NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
Non-Trading
General Information
NAME
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
COMPANY NUMBER
05424388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/04/2005
(19 years and 7 months old)
WEBSITE
www.nationalexpress.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2005
18/04/2005
NX RAIL REPLACEMENT LIMITED
BIRMINGHAM
B5 6DD
Telephone: 08450130130
TPS: No
National Express House
Digbeth
Birmingham
West Midlands
B5 6DD
Telephone: 0130130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 16/02/2024 | Chris Hardy (922234424) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197328) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 13/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Company Secretary Simon Callander (929691189) Appointed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | Jennifer Naomi Myram (926660447) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Company Secretary Jennifer Naomi Myram (926660447) Appointed |
| 30/01/2020 | Julie Woollard (925847296) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/05/2019 | New Company Secretary Julie Woollard (925847296) Appointed |
| 15/05/2019 | Michael Arnaouti (923522439) has left the board |
| 15/05/2019 | Edward Martin Rickard (922228328) has left the board |
| 15/05/2019 | Kevin Gale (919543373) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/03/2018 | Edward Henry Lunt (919543357) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/07/2017 | Dianne Robinson (917485377) has left the board |
| 12/07/2017 | New Company Secretary Michael Arnaouti (923522439) Appointed |
| 16/01/2017 | New Board Member Edward Martin Rickard (922228328) Appointed |
| 16/01/2017 | New Board Member Chris Hardy (922234424) Appointed |
| 18/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 04/03/2015 | Richard Newman (916036304) has left the board |
| 04/03/2015 | New Board Member Kevin Gale (919543373) Appointed |
| 04/03/2015 | New Board Member Edward Henry Lunt (919543357) Appointed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | Barbara Lees (907961428) has left the board |
| 11/01/2013 | New Company Secretary Dianne Robinson (917485377) Appointed |
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