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NATIONAL EXPRESS GERMANY FINANCE LIMITED

NATIONAL EXPRESS GERMANY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL EXPRESS GERMANY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17346489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL EXPRESS GERMANY FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NATIONAL EXPRESS GERMANY FINANCE LIMITED located?

    Registered Office Address
    National Express House Mill Lane
    Digbeth
    B5 6DD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL EXPRESS GERMANY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 17, 2028

    What is the status of the latest confirmation statement for NATIONAL EXPRESS GERMANY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2027
    Next Confirmation Statement DueJul 30, 2027
    OverdueNo

    What are the latest filings for NATIONAL EXPRESS GERMANY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2026

    Statement of capital on Jul 17, 2026

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of NATIONAL EXPRESS GERMANY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERSON, Gillian
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Secretary
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		350575020001
    EGAN, Brian
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Director
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		IrelandIrish350575010001
    MELTON, James Edward Keith
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Director
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		EnglandBritish350075340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    National Express Limited
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Jul 17, 2026
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00232767
    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.
    • license: CC0