NATIONAL EXPRESS FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL EXPRESS FINANCE COMPANY LIMITED
COMPANY NUMBER
05279005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2004
(20 years and 1 months old)
WEBSITE
www.nationalexpress.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2004
16/12/2004
MODELGROOVE LIMITED
ENGLAND
B5 6DD
Telephone: 08450130130
TPS: No
National Express House
Digbeth
Birmingham
West Midlands
B5 6DD
Telephone: 0130130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL EXPRESS GROUP PLC | Active - Accounts Filed | View Report |
| NATIONAL EXPRESS FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | David Twyning James Daniels (913463612) has left the board |
| 13/09/2024 | New Board Member David Plimmer (932703695) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL EXPRESS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL EXPRESS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL EXPRESS FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2004 - Present (20 years and 1 months) 05/11/2004 - Present (20 years and 1 months) 05/11/2004 - Present (20 years and 1 months) 05/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | David Twyning James Daniels (913463612) has left the board |
| 13/09/2024 | New Board Member David Plimmer (932703695) Appointed |
| 03/08/2024 | New Accounts filed |
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 15/07/2024 | New Board Member Jose Ignacio Garat Perez (932504258) Appointed |
| 02/07/2024 | Helen Gaye Cowing (932398813) has left the board |
| 02/07/2024 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Helen Gaye Cowing (932398813) Appointed |
| 14/06/2024 | James Robert Stamp (925124713) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 15/11/2022 | New Board Member James Robert Stamp (925124713) Appointed |
| 03/11/2022 | Christopher Mark Davies (912409399) has left the board |
| 03/11/2022 | New Board Member James Robert Stamp (930177431) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary Simon Callander (929694078) Appointed |
| 14/06/2022 | New Accounts filed |
| 10/05/2022 | Jennifer Naomi Myram (926653910) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Company Secretary Jennifer Naomi Myram (926653910) Appointed |
| 30/01/2020 | Julie Woollard (925847306) has left the board |
| 09/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Company Secretary Julie Woollard (925847306) Appointed |
| 15/05/2019 | Michael Arnaouti (923521498) has left the board |
| 13/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/07/2017 | Dianne Robinson (917482654) has left the board |
| 12/07/2017 | New Company Secretary Michael Arnaouti (923521498) Appointed |
| 28/06/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 18/05/2016 | Sandra Elizabeth Margaret Forbes (906591596) has left the board |
| 09/11/2015 | New Board Member David Twyning James Daniels (913463612) Appointed |
| 09/11/2015 | Peter Edward Shepherd (915444995) has left the board |
| 09/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 12/03/2015 | Michelle Jane Affleck Dovey (916579534) has left the board |
| 12/03/2015 | New Board Member Peter Edward Shepherd (915444995) Appointed |
| 11/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 11/06/2014 | Michael David Hampson (916633825) has left the board |
| 11/06/2014 | New Board Member Sandra Elizabeth Margaret Forbes (906591596) Appointed |
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