NE No. 3 Limited

Proposed for strike-offAccounts overdue 02938993 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
C2C Rail Limited (until 28 March 2017)
LTS Rail Limited (until 3 July 2000)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (68 former)
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
9 October 2025
Appointed Egan, Brian as Director
30 April 2025
Resigned Garat Perez, Jose Ignacio as Director
11 July 2024
Appointed Binner, Ian Mark as Director
11 July 2024
Appointed Garat Perez, Jose Ignacio as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
28 June 2024
Appointed Mcewan, Neil Tom as Director
28 June 2024
Resigned Cowing, Helen Gaye as Director
11 June 2024
Appointed Cowing, Helen Gaye as Director
11 June 2024
Resigned Stamp, James Robert as Director
10 March 2023
Resigned Phillips, Adam David as Director
20 February 2023
Appointed Callander, Simon as Director
1 November 2022
Appointed Stamp, James Robert as Director
31 October 2022
Resigned Davies, Christopher Mark as Director
15 August 2022
Appointed Phillips, Adam David as Director
15 August 2022
Resigned Stables, Thomas Findlay as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
1 June 2017
Resigned Ashley, Matthew Edward as Director
1 June 2017
Appointed Davies, Christopher Mark as Director
20 February 2017
Appointed Ashley, Matthew Edward as Director
3 February 2017
Resigned Drury, Julian Denvir Molyneux as Director
3 February 2017
Resigned Bowley, Richard John as Director
3 February 2017
Resigned Frazer, Kevin David as Director
1 January 2017
Appointed Stables, Thomas Findlay as Director
31 December 2016
Resigned Chivers, Andrew Noel as Director
31 July 2015
Resigned Ackroyd, Benjamin John as Director
31 December 2012
Resigned Lees, Barbara as Secretary
31 December 2012
Appointed Robinson, Dianne as Secretary
27 May 2011
Appointed Ackroyd, Benjamin John as Director
27 May 2011
Resigned Rees, Stephen Lemuel as Director
4 January 2011
Appointed Frazer, Kevin David as Director
5 May 2010
Resigned Franks, David Raymond as Director
18 February 2010
Appointed Chivers, Andrew Noel as Director
25 September 2008
Resigned Casson, Jenny as Secretary
25 September 2008
Appointed Lees, Barbara as Secretary
18 April 2008
Resigned O'Toole, Raymond as Director
18 April 2008
Resigned Goldsmith, Susan Janet as Director
10 March 2008
Resigned Kang, Amarjit as Director
10 March 2008
Appointed Bowley, Richard John as Director
27 January 2008
Appointed Drury, Julian Denvir Molyneux as Director
19 January 2008
Resigned Hopwood, Mark Julian as Director
30 November 2007
Resigned Adeshiyan, James Adedipe as Director
12 March 2007
Appointed Kang, Amarjit as Director
12 March 2007
Resigned Bowley, Richard John as Director
22 January 2007
Appointed Rees, Stephen Lemuel as Director
22 January 2007
Resigned Ratcliffe, John Brien as Director
1 January 2007
Resigned Booth, Dominic Daniel Gerard as Director
26 July 2006
Appointed Bowley, Richard John as Director
1 May 2006
Appointed Adeshiyan, James Adedipe as Director
1 May 2006
Resigned Golton, Adam Charles Robert as Director
1 May 2006
Resigned Chivers, Andrew Noel as Director
30 November 2005
Resigned Hamilton, David Charles as Director
4 May 2005
Appointed Goldsmith, Susan Janet as Director
4 March 2005
Resigned Smith, Richard Sauvan as Director
24 June 2004
Resigned Buchan, Ian James as Director
9 February 2004
Appointed Hopwood, Mark Julian as Director
1 February 2004
Appointed Franks, David Raymond as Director
16 January 2004
Resigned Morris, Richard John as Director
8 December 2003
Appointed Chivers, Andrew Noel as Director
30 May 2003
Resigned Tilley, Clive Neal as Director
29 May 2003
Appointed Hamilton, David Charles as Director
2 January 2003
Appointed Smith, Richard Sauvan as Director
31 December 2002
Resigned Pike, Elizabeth Anne as Director
14 January 2002
Resigned Chivers, Andrew Noel as Director
14 January 2002
Appointed Morris, Richard John as Director
21 November 2001
Appointed Pike, Elizabeth Anne as Director
15 October 2001
Resigned Pike, Elizabeth Anne as Director
13 August 2001
Resigned White, Philip Michael as Director
13 August 2001
Resigned Rollason, William Peter as Director
13 August 2001
Resigned Mcdonald, Anthony Joseph as Director
13 August 2001
Resigned Brown, Richard Howard as Director
14 June 2001
Appointed Buchan, Ian James as Director
14 June 2001
Appointed Tilley, Clive Neal as Director
14 June 2001
Appointed Ratcliffe, John Brien as Director
3 May 2001
Resigned Powles, Mark Andrew as Director
8 February 2001
Resigned Bird, Kenneth as Director
6 February 2001
Appointed Pike, Elizabeth Anne as Director
6 February 2001
Appointed Golton, Adam Charles Robert as Director
30 October 2000
Appointed Booth, Dominic Daniel Gerard as Director
10 October 2000
Appointed Casson, Jenny as Secretary
10 October 2000
Appointed White, Philip Michael as Director
10 October 2000
Resigned Simon, Jeremy Paul as Secretary
19 September 2000
Resigned Fearnley, Giles Robin as Director
19 September 2000
Appointed Brown, Richard Howard as Director
19 September 2000
Appointed Rollason, William Peter as Director
19 September 2000
Resigned Cameron, Euan Alexander Robert as Director
19 September 2000
Appointed O'Toole, Raymond as Director
19 September 2000
Appointed Mcdonald, Anthony Joseph as Director
19 September 2000
Resigned Adams, Mark Andrew as Director
19 September 2000
Resigned Howells, Robert Lynton as Director
11 January 2000
Appointed Adams, Mark Andrew as Director
31 December 1999
Resigned Smyth, Robert Franklin as Director
30 September 1999
Resigned Nichol, Hamish Bruce as Director
4 May 1999
Appointed Cameron, Euan Alexander Robert as Director
9 December 1998
Appointed Chivers, Andrew Noel as Director
30 November 1998
Resigned Mcclean, Richard Henry as Director
24 October 1998
Resigned Wood, Nicholas Jeremy as Director
28 September 1998
Appointed Smyth, Robert Franklin as Director
3 February 1998
Appointed Powles, Mark Andrew as Director
9 September 1997
Appointed Wood, Nicholas Jeremy as Director
21 July 1997
Resigned Powney, Ian George as Director
1 March 1997
Appointed Simon, Jeremy Paul as Secretary
1 March 1997
Resigned Fearnley, Giles Robin as Secretary
28 February 1997
Resigned Wilcock, David as Director
10 July 1996
Appointed Nichol, Hamish Bruce as Director
12 June 1996
Appointed Wilcock, David as Director
7 June 1996
Appointed Mcclean, Richard Henry as Director
26 May 1996
Resigned Cameron, Euan Alexander Robert as Director
26 May 1996
Resigned Cross, Ian as Director
26 May 1996
Appointed Howells, Robert Lynton as Director
26 May 1996
Resigned Nelson, John Graeme as Director
26 May 1996
Appointed Fearnley, Giles Robin as Director
26 May 1996
Resigned Hewett, Peter Graham as Secretary
26 May 1996
Appointed Fearnley, Giles Robin as Secretary
26 April 1996
Appointed Bird, Kenneth as Director
22 April 1996
Appointed Powney, Ian George as Director
11 April 1996
Resigned Burton, David as Director
13 February 1996
Appointed Cameron, Euan Alexander Robert as Director
8 February 1996
Resigned Turner, Roger John Langdon as Director
8 February 1996
Resigned Kinchin-Smith, Christopher Henry as Director
1 December 1995
Appointed Burton, David as Director
18 September 1995
Resigned Porter, Ralph Anthony as Secretary
15 September 1995
Appointed Hewett, Peter Graham as Secretary
16 March 1995
Resigned Hewett, Peter Graham as Secretary
16 March 1995
Appointed Porter, Ralph Anthony as Secretary
31 January 1995
Appointed Cross, Ian as Director
31 January 1995
Appointed Turner, Roger John Langdon as Director
9 June 1994
Appointed Kinchin-Smith, Christopher Henry as Director
9 June 1994
Appointed Hewett, Peter Graham as Secretary
9 June 1994
Appointed Nelson, John Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5236567

Group structure 50 shown

Ownership group derived from the Companies House PSC register

National Express Group Limited Status not confirmedOwns 75–100% of shares
National Express Holdings Limited Owns 75–100% of shares
Airlinks the Airport Coach Company Limited DissolvedOwns 75–100% of shares
Eurolines (U.K.) Limited Owns 75–100% of shares
National Express Limited Owns 75–100% of shares
National Express Operations Limited Owns 75–100% of shares
Speedlink Airport Services Limited Status not confirmedOwns 75–100% of shares
National Express North America Holdings Limited Status not confirmedOwns 75–100% of shares
N E Canada Limited DissolvedOwns 75–100% of shares
NE Europe Finance Limited Owns 75–100% of shares
West Midlands Travel Limited Owns 75–100% of shares
Altram L.R.T. Limited Owns 75–100% of shares
National Express Liverpool Limited Owns 75–100% of shares
National Express Manchester Limited Owns 75–100% of shares
Travel Coventry Limited Status not confirmedOwns 75–100% of shares
Travel West Midlands Limited Owns 75–100% of shares
Travel WM Limited Status not confirmedOwns 75–100% of shares
Travel Yourbus Limited Status not confirmedOwns 75–100% of shares
W M Ventures Limited Owns 75–100% of shares
West Midlands Bus Limited Owns 75–100% of shares
WM Travel Limited Status not confirmedOwns 75–100% of shares
National Express International Limited Proposed for strike-offOwns 75–100% of shares
National Express Trains Limited Owns 75–100% of shares
Central Trains Limited Proposed for strike-offOwns 75–100% of shares
Maintrain Limited Status not confirmedOwns 75–100% of shares
Midland Main Line Limited Status not confirmedOwns 75–100% of shares
National Express Middle East PLC Owns 75–100% of shares
National Express Services Limited Owns 75–100% of shares
NE No.2 Ltd Status not confirmedOwns 75–100% of shares
NE Trains South Limited Owns 75–100% of shares
London Eastern Railway Limited Proposed for strike-offOwns 75–100% of shares
NE No. 3 Limited This company Proposed for strike-offOwns 75–100% of shares
NE No.1 Ltd Status not confirmedOwns 75–100% of shares
Silverlink Train Services Limited Status not confirmedOwns 75–100% of shares
West Anglia Great Northern Railway Limited Status not confirmedOwns 75–100% of shares
Nxec Trains Limited Proposed for strike-offOwns 75–100% of shares
Scotrail Railways Limited Status not confirmedOwns 75–100% of shares
National Express UK Limited Owns 75–100% of shares

Filings

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