EUROLINES (U.K.) LIMITED
Overview
| Company Name | EUROLINES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01991069 |
| 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 EUROLINES (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROLINES (U.K.) LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROLINES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPABUS LIMITED | Feb 19, 1986 | Feb 19, 1986 |
What are the latest accounts for EUROLINES (U.K.) 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 EUROLINES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for EUROLINES (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Gale as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EUROLINES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296912010001 | |||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| GALE, Kevin | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 195433730001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235214840001 | |||||||
| 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 | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538380001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174801670001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258473130001 | |||||||
| BARKER, Neil James | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | 165014000001 | |||||
| BARLOW, Paul Richard | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | England | British | 258420130001 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| BUNTING, Paul Joseph | Director | Hazel Grove Holly Lane ST18 9JS Haughton Staffordshire | England | British | 232908470001 | |||||
| CAHILL, William John | Director | Millfield House The Granary WR8 9BY Besford | British | 41484570004 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CLEAVES, Andrew | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 86629870001 | |||||
| DODD, John Hamilton | Director | Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire | British | 3919220001 | ||||||
| ENGELSMAN, Jacob Willem Geurt | Director | Els Van Roodenlaan 2 2104 Tx Heemstede Netherlands | Netherlands | 56541050001 | ||||||
| GILBERT, John | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | 32838360001 | |||||
| HARDY, Chris | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 222344240001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| JOSEPH, Ingrid Nirupa | Director | 1 Farquhar Road East Edgbaston B15 3RD Birmingham West Midlands | England | British | 37719980002 | |||||
| KELSEY, Alan Howard Mitchell | Director | The Priory Church Road CO10 0SW Little Waldingfield Suffolk | British | 48184990002 | ||||||
| LUNT, Edward Henry | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 258777900001 | |||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | 65346840001 | ||||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| MILLS, Adam Francis | Director | The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire | British | 4058810001 | ||||||
| MYERS, John Clive | Director | 41 Bryn Colwyn Penmaen Head LL29 9LJ Colwyn Bay | Wales | British | 124180730001 | |||||
| NEWMAN, Richard Hugh | Director | National Express House Birmingham Coach Station Mill Lane B5 6DD Birmingham National Express Group Plc | England | British | 199812560001 | |||||
| O'TOOLE, Raymond | Director | 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield | United Kingdom | British | 67261690008 | |||||
| PATTERSON, Ernest | Director | 1 Hillside Road Penn HP10 8JJ High Wycombe | British | 83721290001 | ||||||
| PIKE, Elizabeth Anne | Director | 3 Hare Lane End Little Kingshill HP16 0EX Great Missenden Buckinghamshire | British | 56659540001 | ||||||
| RENDALL, David Thomas Shuttleworth | Director | 16 Reddings Road Moseley B13 8LN Birmingham West Midlands | British | 1084110001 |
Who are the persons with significant control of EUROLINES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Holdings Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
| |||||||||||||
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