Menna Overview
Here’s a quick overview of NE NO.1 LTD 👀 — a Birmingham, England based business that started in 1994.
NE NO.1 LTD
- Company statusactive
- Company No02912338
- Age32 years 4 months Incorporated 21 March 1994
- Officers4
Address
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
NE NO.1 LTD is an active company incorporated on 21 March 1994 and based in Birmingham, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Statement Of Companys Objects
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Simon | secretary | 13 Jun 2022 | |
| BINNER, Ian Mark | director | Mar 1991 | 15 Aug 2022 |
| CALLANDER, Simon | director | Dec 1967 | 20 Feb 2023 |
| EGAN, Brian | director | Jul 1963 | 09 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ne Trains South Limited | 06 Apr 2016 |
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BINNER, Ian Mark, EGAN, Brian, HART, Christopher, BOWLEY, Richard John, BROWN, Nicholas James Forster, BROWN, Richard Howard, BUCHAN, Ian James, CHIVERS, Andrew Noel, COTTON, Peter Leslie, FRANKS, David Raymond, GOLDSMITH, Susan Janet are mutual persons.
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BINNER, Ian Mark, CALLANDER, Simon, EGAN, Brian, CASSON, Jenny, LEES, Barbara, HAMPSON, Michael David are mutual persons.
BINNER, Ian Mark, EGAN, Brian are mutual persons.
BINNER, Ian Mark, EGAN, Brian, CASSON, Jenny, LEES, Barbara are mutual persons.
BINNER, Ian Mark, EGAN, Brian, CASSON, Jenny, HAMPSON, Michael David are mutual persons.
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CALLANDER, Simon are mutual persons.
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CALLANDER, Simon are mutual persons.
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CALLANDER, Simon are mutual persons.
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CALLANDER, Simon are mutual persons.
CALLANDER, Simon are mutual persons.
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HEWETT, Peter Graham, PORTER, Ralph Anthony are mutual persons.
HEWETT, Peter Graham, PORTER, Ralph Anthony are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham, PORTER, Ralph Anthony are mutual persons.
HEWETT, Peter Graham are mutual persons.
HEWETT, Peter Graham, PORTER, Ralph Anthony are mutual persons.
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BOOTH, Dominic Daniel Gerard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NE NO.1 LTD 👀 — a Birmingham, England based business that started in 1994.