-
NATIONAL EXPRESS GROUP HOLDINGS LIMITED - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04339932
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- National Express House Birmingham Coach Station, Mill Lane
- Digbeth
- Birmingham
- B5 6DD National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD UK
Management
- Geschäftsführung
- CALLANDER, Simon
- STAMP, James Robert
- Prokuristen
- CALLANDER, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.2001
- Alter der Firma 2001-12-13 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- National Express Intermediate Holdings Limited
- National Express Intermediate Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2024-07-02
- Letzte Einreichung: 2023-06-18
-
NATIONAL EXPRESS GROUP HOLDINGS LIMITED Firmenbeschreibung
- NATIONAL EXPRESS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04339932. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über National Express House Birmingham Coach Station, Mill Lane erreicht werden.
Jetzt sichern NATIONAL EXPRESS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: National Express Group Holdings Limited - National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, Grossbritannien
- 2001-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NATIONAL EXPRESS GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-23) - AP01
-
termination-director-company-with-name-termination-date (2023-03-13) - TM01
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-04-04) - SH01
-
termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
-
accounts-with-accounts-type-full (2022-06-08) - AA
-
appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
-
confirmation-statement-with-updates (2022-06-20) - CS01
-
termination-director-company-with-name-termination-date (2022-11-01) - TM01
-
appoint-person-director-company-with-name-date (2022-11-01) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
confirmation-statement (2021-06-18) - CS01
-
capital-allotment-shares (2021-06-11) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-11-30) - RP04CS01
-
move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
-
appoint-person-director-company-with-name-date (2020-05-19) - AP01
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-17) - CS01
-
legacy (2019-09-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-09-25) - SH19
-
legacy (2019-09-25) - CAP-SS
-
resolution (2019-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
-
legacy (2019-08-27) - PARENT_ACC
-
legacy (2019-08-27) - AGREEMENT2
-
legacy (2019-08-27) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
legacy (2018-10-04) - GUARANTEE2
-
legacy (2018-10-04) - PARENT_ACC
-
legacy (2018-10-04) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
keyboard_arrow_right 2017
-
legacy (2017-10-10) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
-
appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
legacy (2017-10-10) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
-
change-sail-address-company-with-new-address (2017-12-13) - AD02
-
move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
-
legacy (2017-10-10) - PARENT_ACC
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
appoint-person-director-company-with-name-date (2016-05-19) - AP01
-
legacy (2016-09-19) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-19) - AA
-
legacy (2016-09-19) - PARENT_ACC
-
legacy (2016-09-19) - AGREEMENT2
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-09) - AP01
-
termination-director-company-with-name (2014-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
change-account-reference-date-company-previous-extended (2014-01-21) - AA01
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
change-account-reference-date-company-previous-shortened (2013-09-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
capital-allotment-shares (2013-04-17) - SH01
-
appoint-person-secretary-company-with-name (2013-01-08) - AP03
-
termination-secretary-company-with-name (2013-01-08) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
-
termination-director-company-with-name (2012-02-02) - TM01
-
capital-allotment-shares (2012-04-04) - SH01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
capital-allotment-shares (2012-01-04) - SH01
-
capital-allotment-shares (2012-11-19) - SH01
-
appoint-person-director-company-with-name (2012-02-02) - AP01
-
capital-allotment-shares (2012-10-24) - SH01
-
auditors-resignation-company (2012-01-11) - AUD
keyboard_arrow_right 2011
-
resolution (2011-07-27) - RESOLUTIONS
-
statement-of-companys-objects (2011-07-27) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
change-person-director-company-with-change-date (2010-08-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
termination-director-company-with-name (2010-05-13) - TM01
-
change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-08-07) - 363a
-
change-person-director-company-with-change-date (2009-12-15) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 288a
-
legacy (2008-10-03) - 288b
-
legacy (2008-08-08) - 363a
-
legacy (2008-07-04) - 288c
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-04-01) - 288b
-
legacy (2008-01-31) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-08-14) - 363a
-
legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363a
-
accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-10-17) - 288c
-
legacy (2006-09-15) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363a
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
resolution (2004-09-03) - RESOLUTIONS
-
certificate-capital-reduction-share-premium (2004-08-26) - CERT19
-
resolution (2004-08-26) - RESOLUTIONS
-
court-order (2004-08-25) - OC
-
legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
-
resolution (2003-07-13) - RESOLUTIONS
-
legacy (2003-01-09) - 363s
-
legacy (2003-01-16) - 288a
-
legacy (2003-03-25) - 288a
-
legacy (2003-07-16) - 88(2)R
-
statement-of-affairs (2003-07-16) - SA
-
legacy (2003-07-23) - 123
-
accounts-with-accounts-type-dormant (2003-10-09) - AA
-
legacy (2003-11-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288b
-
resolution (2002-01-14) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 288a
-
incorporation-company (2001-12-13) - NEWINC
-
legacy (2001-12-24) - 288b