NATIONAL EXPRESS SERVICES LIMITED

Overview

Company Name	NATIONAL EXPRESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05876695
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2006

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 SERVICES LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is NATIONAL EXPRESS SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NX DOT2DOT LIMITED	Aug 20, 2007	Aug 20, 2007
NXE TRAINS LIMITED	Jul 14, 2006	Jul 14, 2006

What are the latest accounts for NATIONAL EXPRESS SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for NATIONAL EXPRESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026	2 pages	AP03

Jan 29, 2026	Termination of appointment of Simon Callander as a secretary on Jan 19, 2026	1 pages	TM02

Jan 29, 2026	Termination of appointment of Simon Callander as a director on Jan 19, 2026	1 pages	TM01

Oct 14, 2025	Appointment of Mr Brian Egan as a director on Oct 09, 2025	2 pages	AP01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

May 01, 2025	Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 11, 2024	Appointment of Mr Jose Ignacio Garat Perez as a director on Jul 11, 2024	2 pages	AP01

Jul 11, 2024	Appointment of Mr Ian Mark Binner as a director on Jul 11, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Neil Tom Mcewan as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Helen Gaye Cowing as a director on Jun 28, 2024	1 pages	TM01

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Appointment of Mrs Helen Gaye Cowing as a director on Jun 11, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of James Robert Stamp as a director on Jun 11, 2024	1 pages	TM01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Termination of appointment of Adam David Phillips as a director on Mar 10, 2023	1 pages	TM01

Feb 23, 2023	Appointment of Mr Simon Callander as a director on Feb 20, 2023	2 pages	AP01

Nov 02, 2022	Appointment of Mr James Robert Stamp as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Christopher Mark Davies as a director on Oct 31, 2022	1 pages	TM01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Aug 16, 2022	Appointment of Mr Adam David Phillips as a director on Aug 15, 2022	2 pages	AP01

Aug 16, 2022	Appointment of Mr Christopher Mark Davies as a director on Aug 15, 2022	2 pages	AP01

View All Filings

Who are the officers of NATIONAL EXPRESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERSON, Gillian Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Feb 01, 2026		Secretary	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House				345077530001
BINNER, Ian Mark Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Jul 11, 2024		Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1991-3	299143390001
EGAN, Brian Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Oct 09, 2025		Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Ireland	Irish	1963-7	341371120001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				235224420001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296926240001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jul 14, 2006	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House		Other		79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266604450001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174853710001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England				258472980001
BOWLEY, Richard John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 19, 2012	Feb 03, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1959-5	265323390001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Feb 20, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
CHIVERS, Andrew Noel Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 05, 2010	Dec 31, 2016	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1959-12	61910720002
COWING, Helen Gaye Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Jun 11, 2024	Jun 28, 2024	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1966-6	323988130001
DAVIES, Christopher Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 15, 2022	Oct 31, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	124093990002
FRANKS, David Raymond Triton Square NW1 3HG London 7 United Kingdom	Jul 14, 2006	May 05, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom	England	British	1957-5	118403160001
GARAT PEREZ, Jose Ignacio Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Jul 11, 2024	Apr 30, 2025	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	Spanish	1968-11	325042580001
GOLDSMITH, Susan Janet Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	Jul 14, 2006	Nov 14, 2009	Director	Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	England	British	1960-10	105321990001
GOLTON, Adam Charles Robert Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 12, 2010	Jan 19, 2012	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1965-6	149061950001
MCDONALD, Anthony Joseph Camberwell Grove SE5 8JU London 211a	Jul 14, 2006	Jan 04, 2008	Director	Camberwell Grove SE5 8JU London 211a	United Kingdom	British	1960-11	70051280003
MCEWAN, Neil Tom Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Jun 28, 2024	Jul 01, 2024	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1977-4	304621300001
O'TOOLE, Raymond Triton Square NW1 3HG London 7 England England	Jul 14, 2006	May 05, 2010	Director	Triton Square NW1 3HG London 7 England England	United Kingdom	British	1955-7	67261690008
PHILLIPS, Adam David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 15, 2022	Mar 10, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1980-7	249325810002
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 01, 2017	Aug 15, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001
STAMP, James Robert Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Nov 01, 2022	Jun 11, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1973-5	251247130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL EXPRESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Express Trains Limited

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1949696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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