National Express Rail Replacement Limited

General information

Name:

National Express Rail Replacement Ltd

Office Address:

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

Number: 05424388

Incorporation date: 2005-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05424388 19 years ago, National Express Rail Replacement Limited is a Private Limited Company. The business present office address is National Express House Birmingham Coach Station, Mill Lane, Digbeth Birmingham. 19 years from now the firm changed its business name from Nx Rail Replacement to National Express Rail Replacement Limited. The firm's Standard Industrial Classification Code is 99999 - Dormant Company. Saturday 31st December 2022 is the last time when the company accounts were filed.

This firm owes its accomplishments and permanent development to four directors, specifically Neil M., Alexandra J., Neil M. and Simon C., who have been managing the firm since 2023/10/02. To provide support to the directors, this specific firm has been utilizing the skills of Simon C. as a secretary for the last two years.

  • Previous company's names
  • National Express Rail Replacement Limited 2005-04-18
  • Nx Rail Replacement Limited 2005-04-14

Company staff

Neil M.

Role: Director

Appointed: 02 October 2023

Latest update: 26 March 2024

Alexandra J.

Role: Director

Appointed: 02 October 2023

Latest update: 26 March 2024

Neil M.

Role: Director

Appointed: 01 August 2023

Latest update: 26 March 2024

Simon C.

Role: Director

Appointed: 01 August 2023

Latest update: 26 March 2024

Simon C.

Role: Secretary

Appointed: 13 June 2022

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: National Express Holdings Limited 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 2156473.

National Express Holdings Limited
Address: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2156473
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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