Ne No. 3 Limited in Digbeth BIRMINGHAM

Ne No. 3 Limited BIRMINGHAM

Ne No. 3 started in year 1994 as Private Limited Company with registration number 02938993. The Ne No. 3 company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Birmingham at National Express House Birmingham Coach Station, Mill Lane. Postal code: B5 6DD. Since Tue, 28th Mar 2017 Ne No. 3 Limited is no longer carrying the name C2c Rail.

At present there are 2 directors in the the firm, namely Simon C. and James S.. In addition one secretary - Simon C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ne No. 3 Limited Address / Contact

Office Address	National Express House Birmingham Coach Station, Mill Lane
Office Address2	Digbeth
Town	Birmingham
Post code	B5 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02938993
Date of Incorporation	Thu, 9th Jun 1994
Industry	Passenger rail transport, interurban
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Simon C.

Position: Director

Appointed: 20 February 2023

James S.

Position: Director

Appointed: 01 November 2022

Simon C.

Position: Secretary

Appointed: 13 June 2022

Adam P.

Position: Director

Appointed: 15 August 2022

Resigned: 10 March 2023

Jennifer M.

Position: Secretary

Appointed: 23 January 2020

Resigned: 06 May 2022

Julie W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 15 January 2020

Michael A.

Position: Secretary

Appointed: 01 July 2017

Resigned: 30 April 2019

Christopher D.

Position: Director

Appointed: 01 June 2017

Resigned: 31 October 2022

Matthew A.

Position: Director

Appointed: 20 February 2017

Resigned: 01 June 2017

Thomas S.

Position: Director

Appointed: 01 January 2017

Resigned: 15 August 2022

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Benjamin A.

Position: Director

Appointed: 27 May 2011

Resigned: 31 July 2015

Kevin F.

Position: Director

Appointed: 04 January 2011

Resigned: 03 February 2017

Andrew C.

Position: Director

Appointed: 18 February 2010

Resigned: 31 December 2016

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

Richard B.

Position: Director

Appointed: 10 March 2008

Resigned: 03 February 2017

Julian D.

Position: Director

Appointed: 27 January 2008

Resigned: 03 February 2017

Amarjit K.

Position: Director

Appointed: 12 March 2007

Resigned: 10 March 2008

Stephen R.

Position: Director

Appointed: 22 January 2007

Resigned: 27 May 2011

Richard B.

Position: Director

Appointed: 26 July 2006

Resigned: 12 March 2007

James A.

Position: Director

Appointed: 01 May 2006

Resigned: 30 November 2007

Susan G.

Position: Director

Appointed: 04 May 2005

Resigned: 18 April 2008

Mark H.

Position: Director

Appointed: 09 February 2004

Resigned: 19 January 2008

David F.

Position: Director

Appointed: 01 February 2004

Resigned: 05 May 2010

Andrew C.

Position: Director

Appointed: 08 December 2003

Resigned: 01 May 2006

David H.

Position: Director

Appointed: 29 May 2003

Resigned: 30 November 2005

Richard S.

Position: Director

Appointed: 02 January 2003

Resigned: 04 March 2005

Richard M.

Position: Director

Appointed: 14 January 2002

Resigned: 16 January 2004

Elizabeth P.

Position: Director

Appointed: 21 November 2001

Resigned: 31 December 2002

Ian B.

Position: Director

Appointed: 14 June 2001

Resigned: 24 June 2004

John R.

Position: Director

Appointed: 14 June 2001

Resigned: 22 January 2007

Clive T.

Position: Director

Appointed: 14 June 2001

Resigned: 30 May 2003

Elizabeth P.

Position: Director

Appointed: 06 February 2001

Resigned: 15 October 2001

Adam G.

Position: Director

Appointed: 06 February 2001

Resigned: 01 May 2006

Dominic B.

Position: Director

Appointed: 30 October 2000

Resigned: 01 January 2007

Philip W.

Position: Director

Appointed: 10 October 2000

Resigned: 13 August 2001

Jenny C.

Position: Secretary

Appointed: 10 October 2000

Resigned: 25 September 2008

Raymond O.

Position: Director

Appointed: 19 September 2000

Resigned: 18 April 2008

Richard B.

Position: Director

Appointed: 19 September 2000

Resigned: 13 August 2001

Anthony M.

Position: Director

Appointed: 19 September 2000

Resigned: 13 August 2001

William R.

Position: Director

Appointed: 19 September 2000

Resigned: 13 August 2001

Mark A.

Position: Director

Appointed: 11 January 2000

Resigned: 19 September 2000

Euan C.

Position: Director

Appointed: 04 May 1999

Resigned: 19 September 2000

Andrew C.

Position: Director

Appointed: 09 December 1998

Resigned: 14 January 2002

Robert S.

Position: Director

Appointed: 28 September 1998

Resigned: 31 December 1999

Mark P.

Position: Director

Appointed: 03 February 1998

Resigned: 03 May 2001

Nicholas W.

Position: Director

Appointed: 09 September 1997

Resigned: 24 October 1998

Jeremy S.

Position: Secretary

Appointed: 01 March 1997

Resigned: 10 October 2000

Hamish N.

Position: Director

Appointed: 10 July 1996

Resigned: 30 September 1999

David W.

Position: Director

Appointed: 12 June 1996

Resigned: 28 February 1997

Richard M.

Position: Director

Appointed: 07 June 1996

Resigned: 30 November 1998

Giles F.

Position: Director

Appointed: 26 May 1996

Resigned: 19 September 2000

Giles F.

Position: Secretary

Appointed: 26 May 1996

Resigned: 01 March 1997

Robert H.

Position: Director

Appointed: 26 May 1996

Resigned: 19 September 2000

Kenneth B.

Position: Director

Appointed: 26 April 1996

Resigned: 08 February 2001

Ian P.

Position: Director

Appointed: 22 April 1996

Resigned: 21 July 1997

Euan C.

Position: Director

Appointed: 13 February 1996

Resigned: 26 May 1996

David B.

Position: Director

Appointed: 01 December 1995

Resigned: 11 April 1996

Peter H.

Position: Secretary

Appointed: 15 September 1995

Resigned: 26 May 1996

Ralph P.

Position: Secretary

Appointed: 16 March 1995

Resigned: 18 September 1995

Roger T.

Position: Director

Appointed: 31 January 1995

Resigned: 08 February 1996

Ian C.

Position: Director

Appointed: 31 January 1995

Resigned: 26 May 1996

John N.

Position: Director

Appointed: 09 June 1994

Resigned: 26 May 1996

Peter H.

Position: Secretary

Appointed: 09 June 1994

Resigned: 16 March 1995

Christopher K.

Position: Director

Appointed: 09 June 1994

Resigned: 08 February 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Ne Trains South Limited from Birmingham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ne Trains South Limited

National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5236567
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

C2c Rail	March 28, 2017
Lts Rail	July 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 1000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, November 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (32 pages)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (31 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (29 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 25th Jul 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 30th Jun 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (21 pages)
363s	Annual return up to Sat, 29th Jun 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (10 pages)
363(288)	Sat, 29th Jun 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 29th Jun 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, January 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, January 2001	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 6th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 6th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (8 pages)
363(288)	Fri, 16th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 16th Jun 2000 with shareholders record filed on: 16th, June 2000	annual return	Free Download (8 pages)
363(288)	Fri, 16th Jun 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, January 2000	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 16th Jun 1999 with shareholders record filed on: 16th, June 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, January 1998	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 20th Jun 1997 with shareholders record filed on: 20th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jun 1997 with shareholders record filed on: 20th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Jul 1996 with shareholders record filed on: 12th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Jul 1996 with shareholders record filed on: 12th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 9th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 9th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 16th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 16th, January 1996	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Jun 1995 with shareholders record filed on: 13th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jun 1995 with shareholders record filed on: 13th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, January 1995	accounts

Ne No. 3 Limited BIRMINGHAM

Ne No. 3 Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

James S.

Simon C.

Adam P.

Jennifer M.

Julie W.

Michael A.

Christopher D.

Matthew A.

Thomas S.

Dianne R.

Benjamin A.

Kevin F.

Andrew C.

Barbara L.

Richard B.

Julian D.

Amarjit K.

Stephen R.

Richard B.

James A.

Susan G.

Mark H.

David F.

Andrew C.

David H.

Richard S.

Richard M.

Elizabeth P.

Ian B.

John R.

Clive T.

Elizabeth P.

Adam G.

Dominic B.

Philip W.

Jenny C.

Raymond O.

Richard B.

Anthony M.

William R.

Mark A.

Euan C.

Andrew C.

Robert S.

Mark P.

Nicholas W.

Jeremy S.

Hamish N.

David W.

Richard M.

Giles F.

Giles F.

Robert H.

Kenneth B.

Ian P.

Euan C.

David B.

Peter H.

Ralph P.

Roger T.

Ian C.

John N.

Peter H.

Christopher K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us