NE NO.1 LTD
BIRMINGHAM GATWICK EXPRESS LIMITED

Hellopages » West Midlands » Birmingham » B5 6DD

Company number 02912338
Status Active
Incorporation Date 21 March 1994
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Richard John Bowley as a director on 3 February 2017; Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016; Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017. The most likely internet sites of NE NO.1 LTD are www.neno1.co.uk, and www.ne-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Ne No 1 Ltd is a Private Limited Company. The company registration number is 02912338. Ne No 1 Ltd has been working since 21 March 1994. The present status of the company is Active. The registered address of Ne No 1 Ltd is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary HART, Christopher has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Director ADESHIYAN, James Adedipe has been resigned. Director BANAGHAN, Stephen has been resigned. Director BEICKELL, Derek Dennis has been resigned. Director BOOTH, Dominic Daniel Gerard has been resigned. Director BOWLEY, Richard John has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BROWN, Richard Howard has been resigned. Director BUCHAN, Ian James has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CHILD, Colin Charles has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director COATES, Peter Timothy has been resigned. Director COTTON, Peter Leslie has been resigned. Director COTTON, Peter Leslie has been resigned. Director DRURY, Julian Denvir Molyneux has been resigned. Director EVANS, Geoffrey has been resigned. Director FRANKS, David Raymond has been resigned. Director GOLDSMITH, Susan has been resigned. Director GOLTON, Adam Charles Robert has been resigned. Director GRANT, Stephen Richard has been resigned. Director GUNN, Christopher Simon has been resigned. Director HAMPSON, Michael David has been resigned. Director HANSON, Louise Katherine Joanne has been resigned. Director HOPWOOD, Mark Julian has been resigned. Director KANG, Amarjit has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director MACKINTOSH, Frederick William has been resigned. Director MASON, Robert Leslie Charles has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director NELSON, John Graeme has been resigned. Director O'TOOLE, Raymond has been resigned. Director PATTERSON, Ernest has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PORTER, Ralph Anthony has been resigned. Director REES, Stephen Lemuel has been resigned. Director ROLLASON, William Peter has been resigned. Director SMITH, Richard Sauvan has been resigned. Director STRETCH, David has been resigned. Director WHITE, Philip Michael has been resigned. Director WILLIAMS, Bernard Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012

Director
STABLES, Thomas Findlay
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 17 June 1996

Secretary
HART, Christopher
Resigned: 17 June 1996
Appointed Date: 28 April 1996

Secretary
HEWETT, Peter Graham
Resigned: 28 April 1996
Appointed Date: 15 September 1995

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

Secretary
PORTER, Ralph Anthony
Resigned: 18 September 1995
Appointed Date: 21 March 1994

Director
ADESHIYAN, James Adedipe
Resigned: 30 November 2007
Appointed Date: 12 March 2007
60 years old

Director
BANAGHAN, Stephen
Resigned: 14 June 2002
Appointed Date: 26 July 2000
67 years old

Director
BEICKELL, Derek Dennis
Resigned: 02 July 1999
Appointed Date: 02 July 1998
73 years old

Director
BOOTH, Dominic Daniel Gerard
Resigned: 01 January 2007
Appointed Date: 22 October 2002
61 years old

Director
BOWLEY, Richard John
Resigned: 03 February 2017
Appointed Date: 10 March 2008
66 years old

Director
BROWN, Nicholas James Forster
Resigned: 22 October 2002
Appointed Date: 14 June 2002
65 years old

Director
BROWN, Richard Howard
Resigned: 06 December 2001
Appointed Date: 28 May 1997
72 years old

Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 01 June 2001
79 years old

Director
CAMERON, Euan Alexander Robert
Resigned: 28 April 1996
Appointed Date: 26 March 1996
72 years old

Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 28 April 1996
68 years old

Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 18 November 2013
65 years old

Director
COATES, Peter Timothy
Resigned: 26 October 2011
Appointed Date: 18 April 2008
62 years old

Director
COTTON, Peter Leslie
Resigned: 12 March 2007
Appointed Date: 13 July 2006
80 years old

Director
COTTON, Peter Leslie
Resigned: 14 June 2002
Appointed Date: 14 September 1998
80 years old

Director
DRURY, Julian Denvir Molyneux
Resigned: 18 November 2013
Appointed Date: 27 January 2008
66 years old

Director
EVANS, Geoffrey
Resigned: 18 December 1998
Appointed Date: 28 May 1997
82 years old

Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 01 February 2004
68 years old

Director
GOLDSMITH, Susan
Resigned: 18 April 2008
Appointed Date: 04 May 2005
65 years old

Director
GOLTON, Adam Charles Robert
Resigned: 02 April 2001
Appointed Date: 18 December 1998
60 years old

Director
GRANT, Stephen Richard
Resigned: 12 August 1996
Appointed Date: 28 April 1996
68 years old

Director
GUNN, Christopher Simon
Resigned: 02 May 1996
Appointed Date: 16 May 1994
71 years old

Director
HAMPSON, Michael David
Resigned: 30 May 2014
Appointed Date: 15 November 2013
67 years old

Director
HANSON, Louise Katherine Joanne
Resigned: 09 June 2006
Appointed Date: 24 June 2003
58 years old

Director
HOPWOOD, Mark Julian
Resigned: 19 January 2008
Appointed Date: 12 March 2007
54 years old

Director
KANG, Amarjit
Resigned: 10 March 2008
Appointed Date: 28 August 2006
57 years old

Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 17 June 1996
76 years old

Director
MACKINTOSH, Frederick William
Resigned: 01 January 1999
Appointed Date: 17 June 1996
82 years old

Director
MASON, Robert Leslie Charles
Resigned: 26 April 1996
Appointed Date: 21 March 1994
76 years old

Director
MCENHILL, Peter Raymond
Resigned: 31 August 1996
Appointed Date: 28 April 1996
85 years old

Director
MILLS, Adam Francis
Resigned: 17 June 1996
Appointed Date: 28 April 1996
82 years old

Director
NELSON, John Graeme
Resigned: 28 April 1996
Appointed Date: 21 March 1994
78 years old

Director
O'TOOLE, Raymond
Resigned: 18 April 2008
Appointed Date: 17 November 1999
70 years old

Director
PATTERSON, Ernest
Resigned: 13 January 1997
Appointed Date: 12 August 1996
78 years old

Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old

Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 18 December 1998
63 years old

Director
PORTER, Ralph Anthony
Resigned: 18 September 1995
Appointed Date: 16 May 1994
93 years old

Director
REES, Stephen Lemuel
Resigned: 27 May 2011
Appointed Date: 12 March 2007
72 years old

Director
ROLLASON, William Peter
Resigned: 01 June 2001
Appointed Date: 06 December 1999
65 years old

Director
SMITH, Richard Sauvan
Resigned: 04 March 2005
Appointed Date: 02 January 2003
51 years old

Director
STRETCH, David
Resigned: 13 July 2006
Appointed Date: 02 April 2001
57 years old

Director
WHITE, Philip Michael
Resigned: 01 June 2001
Appointed Date: 30 January 1997
76 years old

Director
WILLIAMS, Bernard Robert
Resigned: 28 April 1996
Appointed Date: 16 May 1994
87 years old

Persons With Significant Control

Ne Trains South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NE NO.1 LTD Events

06 Feb 2017
Termination of appointment of Richard John Bowley as a director on 3 February 2017
04 Jan 2017
Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 178 more events
17 Nov 1994
Accounting reference date notified as 31/03

10 Jun 1994
New director appointed

10 Jun 1994
New director appointed

10 Jun 1994
New director appointed

21 Mar 1994
Incorporation

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