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Nom

E. Clarke & SON (Coaches) Limited
Adresse
National Express House Birmingham Coach Station Mill Lane
Digbeth
Birmingham
B5 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00819075 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clarkes Holdco Limited Status: Active Notified: 16/12/2016 Companies House Number: 10491470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clarkes Holdco Limited Status: Ceased Notified: 08/05/2019 Ceased: 08/05/2019 Companies House Number: 10491470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Fraser, John Stewart Digbeth, Birmingham, England Status: Ceased Notified: 16/12/2016 Ceased: 01/10/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardy, Christopher James Digbeth, Birmingham, England Status: Ceased Notified: 15/08/2022 Ceased: 31/01/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Neil Tom Digbeth, Birmingham, England Status: Ceased Notified: 01/08/2023 Ceased: 01/07/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 22/12/2016 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British