National Express Finance Company Limited

General information

Name:

National Express Finance Company Ltd

Office Address:

National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham

Number: 05279005

Incorporation date: 2004-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Express Finance Company began its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05279005. This particular business has been functioning for seventeen years and it's currently active. This company's head office is based in Birmingham at National Express House Birmingham Coach Station, Mill Lane. You can also locate the company using the postal code, B5 6DD. This company began under the name Modelgroove, however for the last 17 years has operated under the name National Express Finance Company Limited. This company's principal business activity number is 82990: Other business support service activities not elsewhere classified. Tuesday 31st December 2019 is the last time when the company accounts were reported.

Regarding to this specific limited company, most of director's duties have so far been carried out by Christopher D. and David D.. When it comes to these two people, David D. has supervised limited company for the longest time, having become a vital part of the Management Board on Thursday 5th November 2015. Furthermore, the director's duties are often assisted with by a secretary - Jennifer M., who was officially appointed by the limited company in January 2020.

  • Previous company's names
  • National Express Finance Company Limited 2004-12-16
  • Modelgroove Limited 2004-11-05

Company staff

Jennifer M.

Role: Secretary

Appointed: 23 January 2020

Latest update: 10 April 2021

Christopher D.

Role: Director

Appointed: 20 August 2018

Latest update: 10 April 2021

David D.

Role: Director

Appointed: 05 November 2015

Latest update: 10 April 2021

People with significant control

The companies with significant control over this firm include: National Express Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Birmingham Coach Station, Mill Lane, Digbeth, B5 6DD, England and was registered as a PSC under the reg no 2590560.

National Express Group Plc
Address: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 2590560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2019 (AA)
filed on: 3rd, November 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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