NE NO. 3 LIMITED
Overview
| Company Name | NE NO. 3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02938993 |
| 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 NE NO. 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NE NO. 3 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 NE NO. 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| C2C RAIL LIMITED | Jul 03, 2000 | Jul 03, 2000 |
| LTS RAIL LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for NE NO. 3 LIMITED?
| Overdue | Yes |
|---|---|
| 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 NE NO. 3 LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for NE NO. 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Egan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of NE NO. 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNER, Ian Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 299143390001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | Ireland | Irish | 341371120001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235224500001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296960210001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| FEARNLEY, Giles Robin | Secretary | 1 Goodrick Close HG2 9EX Harrogate North Yorkshire | British | 8781780002 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| 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 | 266538460001 | |||||||
| PORTER, Ralph Anthony | Secretary | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174801660001 | |||||||
| SIMON, Jeremy Paul | Secretary | Wrotham Hill Farm Wrotham Hill Road TN15 7PU Wrotham Kent | British | 80286120001 | ||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472860001 | |||||||
| ACKROYD, Benjamin John | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 161997050001 | |||||
| ADAMS, Mark Andrew | Director | 23 The Little Adelphi 10 John Adam Street WC2N 6HA London | British | 22733610004 | ||||||
| ADESHIYAN, James Adedipe | Director | 48 Chestnut Close Oakwood N14 4SD London | England | British | 112818980001 | |||||
| ASHLEY, Matthew Edward | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 151528360002 | |||||
| BIRD, Kenneth | Director | 14 Byron Close SG4 0QS Hitchin Hertfordshire | British | 46921150001 | ||||||
| BOOTH, Dominic Daniel Gerard | Director | Hammons Court Plain Road TN12 9LS Marden Kent | United Kingdom | British | 73260550002 | |||||
| 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 | 6 Marys Close LE12 6TH Wymeswold Leicestershire | United Kingdom | British | 265323390001 | |||||
| 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 | |||||
| BURTON, David | Director | 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire | British | 47794640001 | ||||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| 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 | |||||
| CHIVERS, Andrew Noel | Director | Law Oak House Bonnington TN25 7BN Ashford Kent | England | British | 61910720001 | |||||
| COWING, Helen Gaye | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 323988130001 | |||||
| CROSS, Ian | Director | 38 Cranbrook Drive SL6 6SB Maidenhead Berkshire | British | 73611560001 | ||||||
| DAVIES, Christopher Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 124093990002 | |||||
| DRURY, Julian Denvir Molyneux | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 127545510001 |
Who are the persons with significant control of NE NO. 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ne Trains South 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