N E Canada Limited in Mill Lane BIRMINGHAM

N E Canada Limited BIRMINGHAM

Founded in 2013, N E Canada, classified under reg no. 08596333 is an active company. Currently registered at National Express House B5 6DD, Birmingham the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment 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 the moment 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.

N E Canada Limited Address / Contact

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

Company Information / Profile

Registration Number	08596333
Date of Incorporation	Thu, 4th Jul 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

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: 14 May 2020

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

Dianne R.

Position: Secretary

Appointed: 04 July 2013

Resigned: 30 June 2017

Peter S.

Position: Director

Appointed: 04 July 2013

Resigned: 14 May 2020

Matthew A.

Position: Director

Appointed: 04 July 2013

Resigned: 01 June 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is National Express Transport Holdings Limited from Birmingham, England. This PSC is categorised 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.

National Express Transport Holdings 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	4338163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (298 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (298 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (14 pages)
TM01	10th March 2023 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2023 filed on: 23rd, February 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2023	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2023	resolution	Free Download (2 pages)
AP01	New director was appointed on 1st November 2022 filed on: 1st, November 2022	officers	Free Download (2 pages)
TM01	31st October 2022 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, July 2022	accounts	Free Download (232 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, July 2022	other	Free Download (1 page)
AP03	New secretary appointment on 13th June 2022 filed on: 15th, June 2022	officers	Free Download (2 pages)
TM02	6th May 2022 - the day secretary's appointment was terminated filed on: 6th, May 2022	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to National Express House Mill Lane Birmingham B5 6DD at an unknown date filed on: 29th, November 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021	accounts	Free Download (246 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (235 pages)
CH01	On 31st July 2020 director's details were changed filed on: 19th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2020 filed on: 19th, May 2020	officers	Free Download (2 pages)
TM01	14th May 2020 - the day director's appointment was terminated filed on: 14th, May 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd January 2020 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM02	15th January 2020 - the day secretary's appointment was terminated filed on: 28th, January 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, August 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, August 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, August 2019	other	Free Download (3 pages)
AP03	New secretary appointment on 8th May 2019 filed on: 14th, May 2019	officers	Free Download (2 pages)
TM02	30th April 2019 - the day secretary's appointment was terminated filed on: 13th, May 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (208 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (11 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU at an unknown date filed on: 14th, December 2017	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 9th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 9th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017	accounts	Free Download (222 pages)
TM02	30th June 2017 - the day secretary's appointment was terminated filed on: 11th, July 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 1st July 2017 filed on: 10th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2017 filed on: 7th, June 2017	officers	Free Download (2 pages)
TM01	1st June 2017 - the day director's appointment was terminated filed on: 7th, June 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016	accounts	Free Download (194 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th July 2015: 2.00 CAD	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2014 to 31st December 2014 filed on: 10th, July 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2013	incorporation	Free Download (24 pages)

N E Canada Limited BIRMINGHAM

N E Canada Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

James S.

Simon C.

Adam P.

Jennifer M.

Julie W.

Michael A.

Christopher D.

Dianne R.

Peter S.

Matthew A.

People with significant control

Company filings

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