NATIONAL EXPRESS FINANCE COMPANY LIMITED
BIRMINGHAM MODELGROOVE LIMITED

Hellopages » West Midlands » Birmingham » B5 6DD

Company number 05279005
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,095,000.01 ; Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016. The most likely internet sites of NATIONAL EXPRESS FINANCE COMPANY LIMITED are www.nationalexpressfinancecompany.co.uk, and www.national-express-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Express Finance Company Limited is a Private Limited Company. The company registration number is 05279005. National Express Finance Company Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of National Express Finance Company Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. DANIELS, David Twyning James is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary LEES, Barbara has been resigned. Secretary MERCER, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOVEY, Michelle Jane Affleck has been resigned. Director FORBES, Sandra Elizabeth Margaret has been resigned. Director HAMPSON, Michael David has been resigned. Director HARDIE, Iain has been resigned. Director MATTHEWS, Simon John has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director MERCER, Thomas has been resigned. Director SHEPHERD, Peter Edward has been resigned. Director TAYLOR, Stephen John Fenwick has been resigned. Director WALKER, Adam Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
DANIELS, David Twyning James
Appointed Date: 05 November 2015
58 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 15 December 2004
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
MERCER, Thomas
Resigned: 15 December 2004
Appointed Date: 03 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 05 November 2004
Director
DOVEY, Michelle Jane Affleck
Resigned: 10 March 2015
Appointed Date: 30 December 2011
51 years old
Director
FORBES, Sandra Elizabeth Margaret
Resigned: 01 May 2016
Appointed Date: 30 May 2014
60 years old
Director
HAMPSON, Michael David
Resigned: 30 May 2014
Appointed Date: 30 January 2012
67 years old
Director
HARDIE, Iain
Resigned: 15 December 2004
Appointed Date: 03 December 2004
44 years old
Director
MATTHEWS, Simon John
Resigned: 30 December 2011
Appointed Date: 15 December 2004
64 years old
Director
MCDONALD, Anthony Joseph
Resigned: 30 January 2012
Appointed Date: 12 March 2008
65 years old
Director
MERCER, Thomas
Resigned: 15 December 2004
Appointed Date: 03 December 2004
48 years old
Director
SHEPHERD, Peter Edward
Resigned: 05 November 2015
Appointed Date: 10 March 2015
56 years old
Director
TAYLOR, Stephen John Fenwick
Resigned: 01 July 2007
Appointed Date: 15 December 2004
79 years old
Director
WALKER, Adam Christopher
Resigned: 26 March 2008
Appointed Date: 15 December 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2004
Appointed Date: 05 November 2004

NATIONAL EXPRESS FINANCE COMPANY LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4,095,000.01
16 May 2016
Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016
05 Nov 2015
Appointment of David Twyning James Daniels as a director on 5 November 2015
05 Nov 2015
Termination of appointment of Peter Edward Shepherd as a director on 5 November 2015
...
... and 71 more events
10 Dec 2004
New secretary appointed;new director appointed
10 Dec 2004
Registered office changed on 10/12/04 from: 1 mitchell lane bristol BS1 6BU
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
05 Nov 2004
Incorporation

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