NATIONAL EXPRESS TRAINS LIMITED
Overview
| Company Name | NATIONAL EXPRESS TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01949696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL EXPRESS TRAINS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL EXPRESS TRAINS LIMITED located?
| Registered Office Address | National Express House, Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL EXPRESS TRAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS AIRPORTS LIMITED | Sep 24, 1993 | Sep 24, 1993 |
| NATIONAL EXPRESS (OPERATIONS) LIMITED | Nov 05, 1986 | Nov 05, 1986 |
| SUMMERPLAN HOLIDAYS LIMITED | Sep 24, 1985 | Sep 24, 1985 |
What are the latest accounts for NATIONAL EXPRESS TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL EXPRESS TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL EXPRESS TRAINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Egan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Jose Ignacio Garat Perez as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Mark Binner as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Gaye Cowing as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Gaye Cowing as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Stamp as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for National Express Group Plc as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr James Robert Stamp as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NATIONAL EXPRESS TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | 345077480001 | |||||||
| BINNER, Ian Mark | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | British | 299143390001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | Ireland | Irish | 341371120001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235224430001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296960170001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| HART, Christopher | Secretary | 53 The Glades WS9 8RN Aldridge West Midlands | British | 93711080001 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266604480001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174853790001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472800001 | |||||||
| ARMSTRONG, Colin North | Director | Barton End Priors Barton SO23 9QF Winchester Hampshire | United Kingdom | British | 172030620001 | |||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| BOOTH, Dominic Daniel Gerard | Director | Hammons Court Plain Road TN12 9LS Marden Kent | United Kingdom | British | 73260550002 | |||||
| BOWKER, Steven Richard | Director | Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire | England | British | 168516790002 | |||||
| BOWLEY, Richard John | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 265323390001 | |||||
| BOWLEY, Richard John | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 265323390001 | |||||
| BROWN, Nicholas James Forster | Director | 154 Brown's Lane Knowle B93 9BD Solihull West Midlands | England | British | 111996870001 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | 33597610002 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CASSON, Jenny | Director | 11 Waterside Close The Landings GU7 1JZ Surrey | British | 65912420002 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CHIVERS, Andrew Noel | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 61910720002 | |||||
| CHIVERS, Andrew Noel | Director | Law Oak House Bonnington TN25 7BN Ashford Kent | England | British | 61910720001 | |||||
| COTTON, Peter Leslie | Director | Paddock Barn Nash Lee Road Terrick HP17 0TQ Aylesbury Buckinghamshire | England | British | 4993270002 | |||||
| COWING, Helen Gaye | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | British | 323988130001 | |||||
| DAVIES, Christopher Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 124093990002 | |||||
| DODD, John Hamilton | Director | Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire | British | 3919220001 | ||||||
| FRANKS, David Raymond | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | 118403160001 | |||||
| GALE, Kevin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 195433730001 | |||||
| GARAT PEREZ, Jose Ignacio | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | Spanish | 325042580001 | |||||
| GOLDSMITH, Susan Janet | Director | Newhaven Catteshall Lane GU7 1LJ Goldalming Surry | England | British | 105321990001 | |||||
| HOUSSEMAYNE DU BOULAY, Marion Louise | Director | Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire | British | 32797900002 | ||||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane, Digbeth B5 6DD Birmingham National Express House, | United Kingdom | British | 304621300001 |
Who are the persons with significant control of NATIONAL EXPRESS TRAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobico Group Plc | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0