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NATIONAL EXPRESS RAIL REPLACEMENT LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
Company Information
- Company registration number
- 05424388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station, Mill Lane
- Digbeth
- Birmingham
- B5 6DD National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD UK
Management
- Managing Directors
- CALLANDER, Simon
- JENSEN, Alexandra Naomi
- MCEWAN, Neil Tom
- MILES, Neil Rowland
- Company secretaries
- CALLANDER, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- National Express Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NX RAIL REPLACEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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NATIONAL EXPRESS RAIL REPLACEMENT LIMITED Company Description
- NATIONAL EXPRESS RAIL REPLACEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05424388. Its current trading status is "live". It was registered 2005-04-14. It was previously called NX RAIL REPLACEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at National Express House Birmingham Coach Station, Mill Lane .
Get NATIONAL EXPRESS RAIL REPLACEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Express Rail Replacement Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, United Kingdom
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-dormant (2023-04-08) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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accounts-with-accounts-type-dormant (2022-05-11) - AA
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
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confirmation-statement-with-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-updates (2018-11-13) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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termination-secretary-company-with-name (2013-01-09) - TM02
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appoint-person-secretary-company-with-name (2013-01-09) - AP03
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
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statement-of-companys-objects (2011-07-27) - CC04
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resolution (2011-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-09) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-full (2010-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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termination-director-company-with-name (2009-12-09) - TM01
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 287
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legacy (2008-03-04) - 288b
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legacy (2008-04-01) - 288b
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legacy (2008-04-29) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-05-02) - 288a
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legacy (2008-06-02) - 288a
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legacy (2008-07-03) - 288c
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legacy (2008-07-10) - 288c
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legacy (2008-10-10) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-03-03) - 288a
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-17) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-04-14) - NEWINC
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legacy (2005-04-21) - 288b
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-04-25) - 288a
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legacy (2005-04-27) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-05-27) - 225
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legacy (2005-06-07) - 88(2)R
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-06-21) - 288c
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legacy (2005-07-04) - 288a
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legacy (2005-05-03) - 288b
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certificate-change-of-name-company (2005-04-18) - CERTNM