Nxec Trains Limited in Digbeth BIRMINGHAM

Nxec Trains Limited BIRMINGHAM

Founded in 2006, Nxec Trains, classified under reg no. 05876737 is an active company. Currently registered at National Express House Birmingham Coach Station Mill Lane B5 6DD, Birmingham the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-01-02 Nxec Trains Limited is no longer carrying the name Nxw Trains.

At the moment there are 2 directors in the the company, namely Simon C. and Ian B.. In addition one secretary - Simon C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nxec Trains 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	05876737
Date of Incorporation	Fri, 14th Jul 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Simon C.

Position: Director

Appointed: 20 February 2023

Ian B.

Position: Director

Appointed: 15 August 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

Thomas S.

Position: Director

Appointed: 01 January 2017

Resigned: 15 August 2022

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Richard B.

Position: Director

Appointed: 19 January 2012

Resigned: 03 February 2017

Adam G.

Position: Director

Appointed: 14 October 2010

Resigned: 19 January 2012

Andrew C.

Position: Director

Appointed: 05 May 2010

Resigned: 31 December 2016

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

Richard C.

Position: Director

Appointed: 01 September 2008

Resigned: 11 September 2009

Peter C.

Position: Director

Appointed: 18 April 2008

Resigned: 14 October 2010

Richard S.

Position: Director

Appointed: 06 December 2007

Resigned: 04 January 2008

Raymond O.

Position: Director

Appointed: 14 July 2006

Resigned: 05 May 2010

Anthony M.

Position: Director

Appointed: 14 July 2006

Resigned: 04 January 2008

David F.

Position: Director

Appointed: 14 July 2006

Resigned: 05 May 2010

Jenny C.

Position: Secretary

Appointed: 14 July 2006

Resigned: 25 September 2008

Susan G.

Position: Director

Appointed: 14 July 2006

Resigned: 14 November 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is National Express Trains 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.

National Express Trains 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	1949696
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

Nxw Trains	January 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (12 pages)
AD04	Location of company register(s) has been changed to National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD at an unknown date filed on: 2nd, December 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (15 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)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-10: 100001.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 11th, January 2012	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 5th, August 2011	resolution	Free Download (9 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 2010-07-21 filed on: 21st, July 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (34 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, May 2008	accounts	Free Download (25 pages)
287	Registered office changed on 07/12/07 from: 75 davies street london W1K 5HT filed on: 7th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 75 davies street london W1K 5HT filed on: 7th, December 2007	address	Free Download (1 page)
123	Nc inc already adjusted 24/10/07 filed on: 26th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 24/10/07 filed on: 26th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2007-10-24. Value of each share 1 £, total number of shares: 100001. filed on: 26th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2007-10-24. Value of each share 1 £, total number of shares: 100001. filed on: 26th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, October 2007	resolution	Free Download (1 page)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed nxw trains LIMITEDcertificate issued on 02/01/07 filed on: 2nd, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed nxw trains LIMITEDcertificate issued on 02/01/07 filed on: 2nd, January 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, August 2006	resolution
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2006	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 14th, July 2006	incorporation	Free Download (29 pages)

Nxec Trains Limited BIRMINGHAM

Nxec Trains Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Ian B.

Simon C.

Adam P.

Jennifer M.

Julie W.

Michael A.

Thomas S.

Dianne R.

Richard B.

Adam G.

Andrew C.

Barbara L.

Richard C.

Peter C.

Richard S.

Raymond O.

Anthony M.

David F.

Jenny C.

Susan G.

People with significant control

Company previous names

Company filings

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