NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
BIRMINGHAM

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Company number 07413903
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, BIRMINGHAM, B5 6DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Peter Edward Shepherd as a director on 14 December 2016; 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 2016-06-14 GBP 11,810,914.02 . The most likely internet sites of NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED are www.nationalexpressintermediateholdings.co.uk, and www.national-express-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Intermediate Holdings Limited is a Private Limited Company. The company registration number is 07413903. National Express Intermediate Holdings Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of National Express Intermediate Holdings Limited is National Express House Birmingham Coach Station Mill Lane Birmingham B5 6dd. . ROBINSON, Dianne is a Secretary of the company. ASHLEY, Matthew is a Director of the company. SHEPHERD, Peter Edward is a Director of the company. Secretary LEES, Barbara has been resigned. Director FORBES, Sandra Elizabeth Margaret has been resigned. Director HAMPSON, Michael David has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MCDONALD, Anthony Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
ASHLEY, Matthew
Appointed Date: 29 September 2011
51 years old
Director
SHEPHERD, Peter Edward
Appointed Date: 14 December 2016
56 years old

Resigned Directors

Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 20 October 2010
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
MAIDEN, Jeremy Kim
Resigned: 31 December 2014
Appointed Date: 20 October 2010
64 years old
Director
MCDONALD, Anthony Joseph
Resigned: 30 January 2012
Appointed Date: 20 October 2010
65 years old

NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED Events

15 Dec 2016
Appointment of Mr Peter Edward Shepherd as a director on 14 December 2016
12 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 11,810,914.02
16 May 2016
Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
29 Nov 2010
Statement by directors
29 Nov 2010
Solvency statement dated 23/11/10
29 Nov 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2010
Statement of capital following an allotment of shares on 23 November 2010
  • GBP 1,177,500,100
20 Oct 2010
Incorporation

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