NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
BIRMINGHAM NX RAIL REPLACEMENT LIMITED

Hellopages » West Midlands » Birmingham » B5 6DD
Company number 05424388
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Edward Martin Rickard as a director on 12 January 2017; Appointment of Chris Hardy as a director on 12 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED are www.nationalexpressrailreplacement.co.uk, and www.national-express-rail-replacement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Rail Replacement Limited is a Private Limited Company. The company registration number is 05424388. National Express Rail Replacement Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of National Express Rail Replacement Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6dd. . ROBINSON, Dianne is a Secretary of the company. GALE, Kevin is a Director of the company. HARDY, Chris is a Director of the company. LUNT, Edward Henry is a Director of the company. RICKARD, Edward Martin is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary LEES, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Neil James has been resigned. Director BUNTING, Paul Joseph has been resigned. Director CAHILL, William John has been resigned. Director CLEAVES, Andrew has been resigned. Director COATES, Peter Timothy has been resigned. Director HENRY, John has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director NEWMAN, Richard Hugh has been resigned. Director O'TOOLE, Raymond has been resigned. Director O'TOOLE, Raymond has been resigned. Director WALKER, Adam Christopher has been resigned. Director WILLIAMS, Nigel Edward has been resigned. Director WOODWARD, David Peter has been resigned. Director WORMWELL, Denis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
GALE, Kevin
Appointed Date: 02 March 2015
51 years old
Director
HARDY, Chris
Appointed Date: 12 January 2017
47 years old
Director
LUNT, Edward Henry
Appointed Date: 01 March 2015
49 years old
Director
RICKARD, Edward Martin
Appointed Date: 12 January 2017
50 years old
Director
STABLES, Thomas Findlay
Appointed Date: 10 December 2012
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 14 April 2005
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
BARKER, Neil James
Resigned: 22 November 2010
Appointed Date: 18 April 2008
62 years old
Director
BUNTING, Paul Joseph
Resigned: 30 September 2010
Appointed Date: 01 February 2006
66 years old
Director
CAHILL, William John
Resigned: 29 February 2008
Appointed Date: 21 April 2005
69 years old
Director
CLEAVES, Andrew
Resigned: 10 December 2012
Appointed Date: 31 August 2010
62 years old
Director
COATES, Peter Timothy
Resigned: 09 February 2011
Appointed Date: 18 April 2008
62 years old
Director
HENRY, John
Resigned: 30 September 2008
Appointed Date: 18 April 2008
75 years old
Director
MCDONALD, Anthony Joseph
Resigned: 22 April 2005
Appointed Date: 14 April 2005
65 years old
Director
NEWMAN, Richard Hugh
Resigned: 28 February 2015
Appointed Date: 26 May 2011
57 years old
Director
O'TOOLE, Raymond
Resigned: 18 November 2009
Appointed Date: 18 April 2008
70 years old
Director
O'TOOLE, Raymond
Resigned: 27 April 2005
Appointed Date: 14 April 2005
70 years old
Director
WALKER, Adam Christopher
Resigned: 26 March 2008
Appointed Date: 21 April 2005
58 years old
Director
WILLIAMS, Nigel Edward
Resigned: 18 April 2008
Appointed Date: 21 April 2005
63 years old
Director
WOODWARD, David Peter
Resigned: 25 June 2010
Appointed Date: 18 April 2008
63 years old
Director
WORMWELL, Denis
Resigned: 01 February 2006
Appointed Date: 21 April 2005
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Persons With Significant Control

National Express Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL EXPRESS RAIL REPLACEMENT LIMITED Events

12 Jan 2017
Appointment of Edward Martin Rickard as a director on 12 January 2017
12 Jan 2017
Appointment of Chris Hardy as a director on 12 January 2017
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 80 more events
25 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
18 Apr 2005
Company name changed nx rail replacement LIMITED\certificate issued on 18/04/05
14 Apr 2005
Incorporation

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