NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED
Overview
| Company Name | NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14500282 |
| 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 UK CENTRAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED located?
| Registered Office Address | National Express House Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Gale as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
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 | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher James Hardy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 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 | ||
Appointment of Mr Simon Callander as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Bradford as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Naomi Myram as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Who are the officers of NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | Digbeth B5 6DD Birmingham National Express House England | 345077430001 | |||||||
| MELTON, James Edward Keith | Director | Digbeth B5 6DD Birmingham National Express House England | England | British | 350075340001 | |||||
| MILES, Neil Rowland | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 314269070001 | |||||
| CALLANDER, Simon | Secretary | Digbeth B5 6DD Birmingham National Express House England | 302534500001 | |||||||
| BRADFORD, David John | Director | Digbeth B5 6DD Birmingham National Express House England | England | British | 164035250001 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| GALE, Kevin | Director | Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 195433730001 | |||||
| HARDY, Christopher James | Director | Digbeth B5 6DD Birmingham National Express House England | England | British | 302534470001 | |||||
| JENSEN, Alexandra Naomi | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 340660830001 | |||||
| MCEWAN, Neil Tom | Director | Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 304621300001 | |||||
| MYRAM, Jennifer Naomi | Director | Digbeth B5 6DD Birmingham National Express House England | England | British | 291921970001 | |||||
| STABLES, Thomas Findlay | Director | Digbeth B5 6DD Birmingham National Express House England | England | British | 174267630001 |
Who are the persons with significant control of NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Travel Limited | Nov 22, 2022 | Digbeth B5 6DD Birmingham National Express House 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