NE NO.1 LTD

dissolved Company number 02912338

Private Limited by Shares · Incorporated on 21st Mar 1994 · Closed on 17th Mar 2026

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SIC code: 74990
Registered office: Birmingham, B5 6DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NE NO.1 LTD is a private limited by shares company based in Birmingham. It was incorporated on 21st Mar 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

41 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Binner	Director	15th Aug 2022		British	View profile
Brian Egan	Director	9th Oct 2025		Irish	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
MOBICITI LIMITED	13879241	28th Jan 2022	dissolved
NATIONAL EXPRESS GROUP LIMITED	13878918	28th Jan 2022	dissolved
NE EUROPE FINANCE LIMITED	07876047	8th Dec 2011	active
NX SERVICES LIMITED	06829417	25th Feb 2009	dissolved
NATIONAL EXPRESS NETHERLANDS UK LIMITED	06331890	2nd Aug 2007	dissolved

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Mar 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 1994 Company incorporated
21st Mar 1994 John Nelson appointed as Director
21st Mar 1994 Robert Mason appointed as Director
21st Mar 1994 Ralph Porter appointed as Secretary
16th May 1994 Bernard Williams appointed as Director
16th May 1994 Ralph Porter appointed as Director
16th May 1994 Christopher Gunn appointed as Director
15th Sep 1995 Peter Hewett appointed as Secretary
18th Sep 1995 Ralph Porter resigned as Director
18th Sep 1995 Ralph Porter resigned as Secretary
26th Mar 1996 Euan Cameron appointed as Director
26th Apr 1996 Robert Mason resigned as Director
28th Apr 1996 Colin Child appointed as Director
28th Apr 1996 Bernard Williams resigned as Director
28th Apr 1996 Peter Hewett resigned as Secretary
28th Apr 1996 John Nelson resigned as Director
28th Apr 1996 Adam Mills appointed as Director
28th Apr 1996 Euan Cameron resigned as Director
28th Apr 1996 Stephen Grant appointed as Director
28th Apr 1996 Peter McEnhill appointed as Director
2nd May 1996 Christopher Gunn resigned as Director
17th Jun 1996 Frederick Mackintosh appointed as Director
17th Jun 1996 Adam Mills resigned as Director
17th Jun 1996 Alan Kelsey appointed as Director
17th Jun 1996 Jenny Casson appointed as Secretary
12th Aug 1996 Stephen Grant resigned as Director
31st Aug 1996 Peter McEnhill resigned as Director
30th Jan 1997 Philip White appointed as Director
28th May 1997 Geoffrey Evans appointed as Director
26th Feb 1998 Alan Kelsey resigned as Director
2nd Jul 1998 Derek Beickell appointed as Director
14th Sep 1998 Peter Cotton appointed as Director
18th Dec 1998 Adam Golton appointed as Director
18th Dec 1998 Geoffrey Evans resigned as Director
18th Dec 1998 Elizabeth Pike appointed as Director
1st Jan 1999 Frederick Mackintosh resigned as Director
2nd Jul 1999 Derek Beickell resigned as Director
31st Jul 1999 Colin Child resigned as Director
17th Nov 1999 Raymond O'Toole appointed as Director
6th Dec 1999 William Rollason appointed as Director
26th Jul 2000 Stephen Banaghan appointed as Director
2nd Apr 2001 Adam Golton resigned as Director
2nd Apr 2001 David Stretch appointed as Director
1st Jun 2001 Ian Buchan appointed as Director
1st Jun 2001 Philip White resigned as Director
1st Jun 2001 William Rollason resigned as Director
15th Oct 2001 Elizabeth Pike resigned as Director
21st Nov 2001 Elizabeth Pike appointed as Director
14th Jun 2002 Nicholas Brown appointed as Director
14th Jun 2002 Peter Cotton resigned as Director
14th Jun 2002 Stephen Banaghan resigned as Director
22nd Oct 2002 Nicholas Brown resigned as Director
22nd Oct 2002 Dominic Booth appointed as Director
31st Dec 2002 Elizabeth Pike resigned as Director
1st Feb 2004 David Franks appointed as Director
24th Jun 2004 Ian Buchan resigned as Director
4th May 2005 Susan Goldsmith appointed as Director
13th Jul 2006 David Stretch resigned as Director
13th Jul 2006 Peter Cotton appointed as Director
28th Aug 2006 Amarjit Kang appointed as Director
1st Jan 2007 Dominic Booth resigned as Director
12th Mar 2007 James Adeshiyan appointed as Director
12th Mar 2007 Stephen Rees appointed as Director
12th Mar 2007 Peter Cotton resigned as Director
30th Nov 2007 James Adeshiyan resigned as Director
27th Jan 2008 Julian Drury appointed as Director
10th Mar 2008 Amarjit Kang resigned as Director
10th Mar 2008 Richard Bowley appointed as Director
18th Apr 2008 Susan Goldsmith resigned as Director
18th Apr 2008 Peter Coates appointed as Director
18th Apr 2008 Raymond O'Toole resigned as Director
25th Sep 2008 Jenny Casson resigned as Secretary
5th May 2010 David Franks resigned as Director
27th May 2011 Stephen Rees resigned as Director
26th Oct 2011 Peter Coates resigned as Director
31st Dec 2012 Dianne Robinson appointed as Secretary
15th Nov 2013 Michael Hampson appointed as Director
18th Nov 2013 Julian Drury resigned as Director
18th Nov 2013 Andrew Chivers appointed as Director
30th May 2014 Michael Hampson resigned as Director
31st Dec 2016 Andrew Chivers resigned as Director
1st Jan 2017 Thomas Stables appointed as Director
3rd Feb 2017 Richard Bowley resigned as Director
30th Jun 2017 Dianne Robinson resigned as Secretary
1st Jul 2017 Michael Arnaouti appointed as Secretary
30th Apr 2019 Michael Arnaouti resigned as Secretary
8th May 2019 Julie Woollard appointed as Secretary
15th Jan 2020 Julie Woollard resigned as Secretary
23rd Jan 2020 Jennifer Myram appointed as Secretary
6th May 2022 Jennifer Myram resigned as Secretary
13th Jun 2022 Simon Callander appointed as Secretary
15th Aug 2022 Thomas Stables resigned as Director
15th Aug 2022 Ian Binner appointed as Director
15th Aug 2022 Adam Phillips appointed as Director
20th Feb 2023 Simon Callander appointed as Director
10th Mar 2023 Adam Phillips resigned as Director
9th Oct 2025 Brian Egan appointed as Director
14th Nov 2025 Confirmation statement made up
19th Jan 2026 Simon Callander resigned as Secretary
19th Jan 2026 Simon Callander resigned as Director

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