NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6DD

Company number 05652783
Status Active
Incorporation Date 13 December 2005
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 fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 102 ; Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016. The most likely internet sites of NATIONAL EXPRESS SPANISH HOLDINGS LIMITED are www.nationalexpressspanishholdings.co.uk, and www.national-express-spanish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Spanish Holdings Limited is a Private Limited Company. The company registration number is 05652783. National Express Spanish Holdings Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of National Express Spanish Holdings Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. SHEPHERD, Peter Edward is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary LEES, Barbara 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 MATTHEWS, Simon John has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director WALKER, Adam Christopher 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
SHEPHERD, Peter Edward
Appointed Date: 10 March 2015
56 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 13 December 2005

Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008

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
MATTHEWS, Simon John
Resigned: 30 December 2011
Appointed Date: 13 December 2005
64 years old

Director
MCDONALD, Anthony Joseph
Resigned: 30 January 2012
Appointed Date: 13 December 2005
65 years old

Director
WALKER, Adam Christopher
Resigned: 26 March 2008
Appointed Date: 13 December 2005
58 years old

NATIONAL EXPRESS SPANISH HOLDINGS LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 102

16 May 2016
Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on 1 May 2016
05 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 102

...
... and 44 more events
10 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2005
Incorporation