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NE NO. 3 LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 02938993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- National Express House Birmingham Coach Station, Mill Lane
- Digbeth
- Birmingham
- England
- B5 6DD National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD UK
Management
- Managing Directors
- JULIAN DENVIR MOLYNEUX DRURY
- CHRISTOPHER MARK DAVIES
- THOMAS FINDLAY STABLES
- Company secretaries
- MICHAEL ARNAOUTI
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-09
- Age Of Company 1994-06-09 29 years
- SIC/NACE
- 49100 - Passenger rail transport, interurban
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LTS RAIL LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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NE NO. 3 LIMITED Company Description
- NE NO. 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02938993. Its current trading status is "live". It was registered 1994-06-09. It was previously called LTS RAIL LIMITED. It has declared SIC or NACE codes as "49100 - Passenger rail transport, interurban". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at National Express House Birmingham Coach Station, Mill Lane .
Get NE NO. 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ne No. 3 Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, United Kingdom
- 1994-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NE NO. 3 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02938993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02938993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02938993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES (2017-01-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHIVERS (2017-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DRURY (2017-02-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FRAZER (2017-02-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLEY (2017-02-06) - TM01
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DIRECTOR APPOINTED MR MATTHEW ASHLEY (2017-02-22) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-03-28) - CONNOT
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COMPANY NAME CHANGED C2C RAIL LIMITED (2017-03-28) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON (2017-07-11) - TM02
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SOLVENCY STATEMENT DATED 29/03/17 (2017-04-13) - CAP-SS
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13/04/17 STATEMENT OF CAPITAL GBP 0.25 (2017-04-13) - SH19
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STATEMENT BY DIRECTORS (2017-04-13) - SH20
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DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES (2017-06-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY (2017-06-07) - TM01
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SECRETARY APPOINTED MICHAEL ARNAOUTI (2017-07-10) - AP03
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REDUCE ISSUED CAPITAL 29/03/2017 (2017-04-13) - RES06
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-11-08) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACKROYD (2015-08-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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01/12/15 FULL LIST (2015-12-16) - AR01
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-19) - AA
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keyboard_arrow_right 2013
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01/12/13 FULL LIST (2013-12-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-22) - AA
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SECRETARY APPOINTED DIANNE ROBINSON (2013-01-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY BARBARA LEES (2013-01-08) - TM02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-17) - AA
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AUDITOR'S RESIGNATION (2012-01-11) - AUD
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01/12/12 FULL LIST (2012-12-03) - AR01
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keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA
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DIRECTOR APPOINTED BENJAMIN JOHN ACKROYD (2011-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REES (2011-08-01) - TM01
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DIRECTOR APPOINTED KEVIN DAVID FRAZER (2011-01-17) - AP01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 (2010-02-11) - CH03
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DIRECTOR APPOINTED ANDREW NOEL CHIVERS (2010-02-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS (2010-05-28) - TM01
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM (2010-07-20) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 (2010-07-30) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DENVIR MOLYNEUX DRURY / 05/07/2010 (2010-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMUEL REES / 05/07/2010 (2010-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 05/07/2010 (2010-12-01) - CH01
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01/12/10 FULL LIST (2010-12-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 (2010-08-04) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DENVIR DRURY / 16/10/2009 (2009-10-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BOWLEY / 16/10/2009 (2009-10-16) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMUEL REES / 23/10/2009 (2009-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 (2009-10-23) - CH01
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01/12/09 FULL LIST (2009-12-18) - AR01
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM: (2008-01-31) - 287
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NEW DIRECTOR APPOINTED (2008-02-05) - 288a
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DIRECTOR RESIGNED (2008-02-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR AMARJIT KANG (2008-03-19) - 288b
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DIRECTOR APPOINTED MR RICHARD BOWLEY (2008-03-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDSMITH (2008-04-25) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 (2008-07-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-12) - AA
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APPOINTMENT TERMINATED SECRETARY JENNY CASSON (2008-10-14) - 288b
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SECRETARY APPOINTED BARBARA LEES (2008-10-15) - 288a
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE (2008-05-02) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-02) - 288b
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DIRECTOR RESIGNED (2007-02-17) - 288b
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DIRECTOR RESIGNED (2007-03-20) - 288b
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NEW DIRECTOR APPOINTED (2007-03-21) - 288a
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-20) - AA
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DIRECTOR RESIGNED (2007-12-04) - 288b
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-07) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-26) - 288b
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DIRECTOR RESIGNED (2006-05-15) - 288b
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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DIRECTOR RESIGNED (2006-06-05) - 288b
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
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NEW DIRECTOR APPOINTED (2006-08-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-19) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-10) - 288b
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NEW DIRECTOR APPOINTED (2005-05-24) - 288a
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-29) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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NEW DIRECTOR APPOINTED (2004-03-03) - 288a
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NEW DIRECTOR APPOINTED (2004-03-08) - 288a
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DIRECTOR RESIGNED (2004-03-03) - 288b
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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DIRECTOR RESIGNED (2004-07-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-07) - AA
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363a
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NEW DIRECTOR APPOINTED (2003-06-27) - 288a
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DIRECTOR RESIGNED (2003-06-27) - 288b
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NEW DIRECTOR APPOINTED (2003-01-15) - 288a
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DIRECTOR RESIGNED (2003-01-15) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-08-29) - 288c
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-01) - 395
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-23) - AA
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-06-29) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-06-20) - 403a
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NEW DIRECTOR APPOINTED (2002-01-25) - 288a
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DIRECTOR RESIGNED (2002-01-24) - 288b
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED (2001-01-05) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-01-18) - 288c
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LOCATION OF REGISTER OF MEMBERS (2001-01-24) - 353
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DIRECTOR'S PARTICULARS CHANGED (2001-02-12) - 288c
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DIRECTOR RESIGNED (2001-02-14) - 288b
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NEW DIRECTOR APPOINTED (2001-02-19) - 288a
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NEW DIRECTOR APPOINTED (2001-02-21) - 288a
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DIRECTOR RESIGNED (2001-05-23) - 288b
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REGISTERED OFFICE CHANGED ON 08/06/01 FROM: (2001-06-08) - 287
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-06-21) - 363s
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S386 DISP APP AUDS 22/06/01 (2001-07-09) - ELRES
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NEW DIRECTOR APPOINTED (2001-12-13) - 288a
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S80A AUTH TO ALLOT SEC 22/06/01 (2001-07-09) - ELRES
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DIRECTOR RESIGNED (2001-07-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-08) - AA
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DIRECTOR RESIGNED (2001-08-15) - 288b
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DIRECTOR RESIGNED (2001-10-19) - 288b
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NEW DIRECTOR APPOINTED (2001-07-09) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-13) - AA
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NEW DIRECTOR APPOINTED (2000-01-24) - 288a
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DIRECTOR RESIGNED (2000-01-24) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-04-21) - 288c
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS (2000-06-16) - 363s
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COMPANY NAME CHANGED (2000-07-03) - CERTNM
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NEW DIRECTOR APPOINTED (2000-11-06) - 288a
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NEW SECRETARY APPOINTED (2000-11-06) - 288a
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SECRETARY RESIGNED (2000-11-06) - 288b
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DIRECTOR RESIGNED (2000-11-06) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-12-06) - 225
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NEW DIRECTOR APPOINTED (2000-12-05) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-14) - 288b
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NEW DIRECTOR APPOINTED (1999-05-26) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-02-23) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-28) - AA
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS (1999-06-16) - 363s
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-07-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-15) - AA
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NEW DIRECTOR APPOINTED (1998-03-02) - 288a
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS (1998-06-18) - 363s
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NEW DIRECTOR APPOINTED (1998-10-06) - 288a
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AUDITOR'S RESIGNATION (1998-11-03) - AUD
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DIRECTOR RESIGNED (1998-12-30) - 288b
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NEW DIRECTOR APPOINTED (1998-12-30) - 288a
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DIRECTOR RESIGNED (1998-11-02) - 288b
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keyboard_arrow_right 1997
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA (1997-01-23) - 318
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-01-23) - 325
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LOCATION OF REGISTER OF MEMBERS (1997-02-01) - 353
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DIRECTOR RESIGNED (1997-03-10) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1997-01-21) - 288c
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS (1997-06-20) - 363s
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DIRECTOR RESIGNED (1997-07-28) - 288b
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NEW DIRECTOR APPOINTED (1997-09-11) - 288a
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AD 01/10/97--------- (1997-12-23) - 88(2)R
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NEW SECRETARY APPOINTED (1997-03-10) - 288a
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-06-19) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-14) - 395
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-06-09) - AA
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NEW DIRECTOR APPOINTED (1996-05-14) - 288
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NEW DIRECTOR APPOINTED (1996-04-29) - 288
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NEW DIRECTOR APPOINTED (1996-02-27) - 288
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DIRECTOR RESIGNED (1996-02-19) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-16) - AA
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NEW DIRECTOR APPOINTED (1996-01-04) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-06-19) - 288
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DIRECTOR RESIGNED (1996-04-26) - 288
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S-DIV (1996-06-19) - 122
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DIRECTOR RESIGNED (1996-06-24) - 288
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NEW DIRECTOR APPOINTED (1996-07-25) - 288
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NEW DIRECTOR APPOINTED (1996-06-19) - 288
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AD 26/05/96--------- (1996-07-03) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-07-03) - 288
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£ NC 10000/1000000 (1996-06-25) - ORES04
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS (1996-07-12) - 363s
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ADOPT MEM AND ARTS 24/05/96 (1996-06-25) - SRES01
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RE SUB DIVIDE SHARES 24/05/96 (1996-06-25) - ORES13
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SECRETARY RESIGNED (1996-06-24) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 (1996-06-25) - ORES10
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-09-22) - 288
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NEW SECRETARY APPOINTED (1995-09-21) - 288
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RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS (1995-06-13) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-22) - 288
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NEW DIRECTOR APPOINTED (1995-02-13) - 288
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NEW DIRECTOR APPOINTED (1995-02-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-01-19) - 224
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-06-09) - NEWINC
