Active
Company Information for NETWORK RAIL INTERNATIONAL LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
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Company Registration Number
02938978
Private Limited Company
Active |
Company Name | ||
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NETWORK RAIL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
WATERLOO GENERAL OFFICE LONDON SE1 8SW Other companies in N1 | ||
Previous Names | ||
|
Company Number | 02938978 | |
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Company ID Number | 02938978 | |
Date formed | 1994-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 09:09:12 |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
||
IAN DAVID RAMSHAW |
||
JOHN PHILIP ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY THOMPSON |
Director | ||
NATALIE HELEN JOBLING |
Director | ||
NATALIE HELEN JOBLING |
Company Secretary | ||
WINIFRED NJIDEKA CHIME |
Director | ||
HAZEL LOUISE WALKER |
Director | ||
LINDSAY CRAWFORD |
Company Secretary | ||
LINDSAY CRAWFORD |
Director | ||
KENNETH IAIN BROWN |
Director | ||
KENNETH IAIN BROWN |
Company Secretary | ||
SIMON KINGSLEY OSBORNE |
Company Secretary | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
SIMON KINGSLEY OSBORNE |
Director | ||
PAUL FRANK WORTHINGTON |
Director | ||
DAVID CHRISTOPHER MOSS |
Director | ||
JACQUELINE FRANCES HOLMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK RAIL PROPERTY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
RAILWAY SAFETY | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL (HIGH SPEED) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-05-09 | Active | |
NETWORK RAIL PENSION TRUSTEE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2004-03-09 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2008-04-17 | Active | |
NETWORK RAIL CERTIFICATION BODY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2011-12-16 | Active | |
NETWORK RAIL CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-05-16 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY2) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1999-11-22 | Active | |
RAILWAY SAFETY & STANDARDS | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL MTN FINANCE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2003-08-12 | Active | |
NETWORK RAIL (VY1) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
RAILWAY PROPERTY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2000-12-29 | Active | |
NETWORK RAIL HOLDCO LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-04-24 | Active | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Company Secretary | 2014-10-20 | CURRENT | 2004-03-31 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Director | 2017-02-17 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY | Director | 2017-02-03 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Director | 2017-02-03 | CURRENT | 2002-02-20 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Director | 2017-02-03 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Director | 2017-02-03 | CURRENT | 1999-11-22 | Active | |
RAILWAY SAFETY & STANDARDS | Director | 2017-02-03 | CURRENT | 2000-02-25 | Active | |
RAILWAY PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2000-12-29 | Active | |
JPR HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2017-12-12 | |
RAILWAY SAFETY | Director | 2015-11-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL (SPACIA) LIMITED | Director | 2015-11-20 | CURRENT | 1999-11-22 | Active | |
RAILWAY PROPERTY LIMITED | Director | 2015-11-20 | CURRENT | 2000-12-29 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Director | 2015-10-15 | CURRENT | 2007-09-06 | Active | |
SPACIA (2002) LIMITED | Director | 2015-10-09 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Director | 2015-10-09 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY & STANDARDS | Director | 2015-10-09 | CURRENT | 2000-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER JOHN NOBLE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARK RICHARD PRIOR | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLIN SHOVELLER | ||
Director's details changed for Mr Jeremy William Westlake on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
Director's details changed for Mr Timothy Colin Shoveller on 2023-03-31 | ||
DIRECTOR APPOINTED MR NEIL MARTIN REYNOLDS | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 12000000 | |
Resolutions passed:<ul><li>Resolution Change of company name 02/12/2021<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
DIRECTOR APPOINTED MR TIMOTHY COLIN SHOVELLER | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY COLIN SHOVELLER | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed network rail (projects) LIMITED\certificate issued on 06/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ROWLAND | |
AP01 | DIRECTOR APPOINTED HELEN JANE MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN DAVID RAMSHAW | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ASHLEY THOMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HELEN JOBLING | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20 | |
TM02 | Termination of appointment of Natalie Helen Jobling on 2014-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Natalie Helen Jobling on 2012-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE HELEN JOBLING on 2012-04-25 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED WINIFRED CHIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE HELEN JOBLING / 28/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDSAY CRAWFORD | |
288a | DIRECTOR AND SECRETARY APPOINTED NATALIE HELEN JOBLING | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED RAILTRACK (PROJECTS) LIMITED CERTIFICATE ISSUED ON 22/01/03 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/12/98 | |
ELRES | S80A AUTH TO ALLOT SEC 14/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NETWORK RAIL INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |