National Express Rail Replacement Limited in Digbeth BIRMINGHAM

National Express Rail Replacement Limited BIRMINGHAM

National Express Rail Replacement started in year 2005 as Private Limited Company with registration number 05424388. The National Express Rail Replacement company has been functioning successfully for 19 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 2005/04/18 National Express Rail Replacement Limited is no longer carrying the name Nx Rail Replacement.

Currently there are 4 directors in the the firm, namely Neil M., Alexandra J. and Neil M. and others. In addition one secretary - Simon C. - is with the company. Currently 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.

National Express Rail Replacement 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	05424388
Date of Incorporation	Thu, 14th Apr 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 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	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Neil M.

Position: Director

Appointed: 02 October 2023

Alexandra J.

Position: Director

Appointed: 02 October 2023

Neil M.

Position: Director

Appointed: 01 August 2023

Simon C.

Position: Director

Appointed: 01 August 2023

Simon C.

Position: Secretary

Appointed: 13 June 2022

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

Chris H.

Position: Director

Appointed: 12 January 2017

Resigned: 31 January 2024

Edward R.

Position: Director

Appointed: 12 January 2017

Resigned: 08 May 2019

Kevin G.

Position: Director

Appointed: 02 March 2015

Resigned: 08 May 2019

Edward L.

Position: Director

Appointed: 01 March 2015

Resigned: 09 March 2018

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Thomas S.

Position: Director

Appointed: 10 December 2012

Resigned: 27 July 2023

Richard N.

Position: Director

Appointed: 26 May 2011

Resigned: 28 February 2015

Andrew C.

Position: Director

Appointed: 31 August 2010

Resigned: 10 December 2012

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

David W.

Position: Director

Appointed: 18 April 2008

Resigned: 25 June 2010

Neil B.

Position: Director

Appointed: 18 April 2008

Resigned: 22 November 2010

Raymond O.

Position: Director

Appointed: 18 April 2008

Resigned: 18 November 2009

John H.

Position: Director

Appointed: 18 April 2008

Resigned: 30 September 2008

Peter C.

Position: Director

Appointed: 18 April 2008

Resigned: 09 February 2011

Paul B.

Position: Director

Appointed: 01 February 2006

Resigned: 30 September 2010

William C.

Position: Director

Appointed: 21 April 2005

Resigned: 29 February 2008

Nigel W.

Position: Director

Appointed: 21 April 2005

Resigned: 18 April 2008

Denis W.

Position: Director

Appointed: 21 April 2005

Resigned: 01 February 2006

Adam W.

Position: Director

Appointed: 21 April 2005

Resigned: 26 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 April 2005

Resigned: 14 April 2005

Anthony M.

Position: Director

Appointed: 14 April 2005

Resigned: 22 April 2005

Jenny C.

Position: Secretary

Appointed: 14 April 2005

Resigned: 25 September 2008

Raymond O.

Position: Director

Appointed: 14 April 2005

Resigned: 27 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2005

Resigned: 14 April 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is National Express 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 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	2156473
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

Nx Rail Replacement	April 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, September 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 27th, July 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 16th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, June 2005	resolution
RESOLUTIONS	Resolution of election filed on: 16th, June 2005	resolution
RESOLUTIONS	Resolution of election filed on: 16th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, June 2005	resolution	Free Download
88(2)R	Alloted 1 shares on 2005/04/14. Value of each share 1 £, total number of shares: 2. filed on: 7th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/04/14. Value of each share 1 £, total number of shares: 2. filed on: 7th, June 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 25th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, April 2005	resolution
NEWINC	Company registration filed on: 14th, April 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, April 2005	incorporation	Free Download (18 pages)

National Express Rail Replacement Limited BIRMINGHAM

National Express Rail Replacement Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Alexandra J.

Neil M.

Simon C.

Simon C.

Jennifer M.

Julie W.

Michael A.

Chris H.

Edward R.

Kevin G.

Edward L.

Dianne R.

Thomas S.

Richard N.

Andrew C.

Barbara L.

David W.

Neil B.

Raymond O.

John H.

Peter C.

Paul B.

William C.

Nigel W.

Denis W.

Adam W.

Instant Companies Limited

Anthony M.

Jenny C.

Raymond O.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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