Menna Overview
Here’s a quick overview of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED 👀 — a Birmingham based business that started in 2005.
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
- Company statusactive
- Company No05424388
- Age21 years 3 months Incorporated 14 April 2005
- Officers4
Address
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED is an active company incorporated on 14 April 2005 and based in Birmingham. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Nov 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Simon | secretary | 13 Jun 2022 | |
| CALLANDER, Simon | director | Dec 1967 | 01 Aug 2023 |
| GALE, Kevin | director | Aug 1974 | 31 Jan 2025 |
| MILES, Neil Rowland | director | Mar 1970 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Express Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED 👀 — a Birmingham based business that started in 2005.