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NE Trains South Limited
Adresa
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
VAT ID (DIČ) no VAT ID available
Company No. 05236567 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Express Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 01949696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Binner, Ian Mark Digbeth, Birmingham, England Status: Active Notified: 15/08/2022 Date of Birth: 03/1991 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 20/02/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 30/12/2016 Ceased: 15/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB London Eastern Railway Limited Status: Active Notified: 06/04/2016 Companies House Number: 04955356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NE NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02938993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NE NO.1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 02912338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Silverlink Train Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB West Anglia Great Northern Railway Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •