NETWORK RAIL (HIGH SPEED) LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK RAIL (HIGH SPEED) LIMITED
COMPANY NUMBER
04434562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
09/05/2002
(22 years and 7 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/06/2002
18/06/2012
NETWORK RAIL (CTRL) LIMITED
View all previous names
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
Disabled Customers Assistance
Paddington Station
Praed Street
London
W2 1RH
Waterloo Station
LONDON
SE1 8SW
Telephone: 563601
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 |
|---|---|---|
| NETWORK RAIL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| NETWORK RAIL (HIGH SPEED) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 30/07/2024 | Peter Kenneth Austin (922001626) has left the board |
| 16/07/2024 | New Board Member Louise Campbell (929212020) Appointed |
Credit Risk Overview
Want to learn more about NETWORK RAIL (HIGH SPEED) 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 NETWORK RAIL (HIGH SPEED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL (HIGH SPEED) 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 |
|---|---|---|---|---|
|
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 30/07/2024 | Peter Kenneth Austin (922001626) has left the board |
| 16/07/2024 | New Board Member Louise Campbell (929212020) Appointed |
| 08/05/2024 | New Board Member George John MacKintosh (932270118) Appointed |
| 17/04/2024 | Mark Budden (923431464) has left the board |
| 09/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Ellie Burrows (930860788) Appointed |
| 27/02/2023 | Rupert Justin Houlihan Walker (910945091) has left the board |
| 03/02/2023 | John Halsall (922346226) has left the board |
| 30/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Susan Mary Slaughter (925314346) Appointed |
| 24/05/2022 | New Board Member Brett Murray (923688599) Appointed |
| 27/11/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Mark Budden (923431464) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Peter Kenneth Austin (922001626) Appointed |
| 04/02/2020 | Jeremy William Westlake (920620128) has left the board |
| 04/02/2020 | New Board Member Andrew George McNaughton (915809119) Appointed |
| 24/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | Duncan Thomas Rimmer (922346281) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 24/07/2018 | Jonathan Stephen Shaw (924841566) has left the board |
| 24/07/2018 | New Board Member Jon Stephen Shaw (921728032) Appointed |
| 17/07/2018 | New Board Member Jonathan Stephen Shaw (924841566) Appointed |
| 28/12/2017 | Stephen John Wade (919722717) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Katie Elizabeth Frost (924105831) Appointed |
| 30/09/2017 | New Accounts filed |
| 07/03/2017 | John Alan Gerrard (919114639) has left the board |
| 01/02/2017 | New Board Member John Halsall (922346226) Appointed |
| 01/02/2017 | New Board Member Duncan Thomas Rimmer (922346281) Appointed |
| 03/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 19/04/2016 | NR CORPORATE SECRETARY LIMITED (919361017) has left the board |
| 19/04/2016 | New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed |
| 23/03/2016 | Suzanne Elizabeth Wise (913678105) has left the board |
| 21/03/2016 | Simon Patrick Butcher (916455900) has left the board |
| 21/03/2016 | New Board Member Jeremy William Westlake (920620128) Appointed |
| 08/02/2016 | New Board Member Stephen John Wade (919722717) Appointed |
| 08/02/2016 | New Board Member Suzanne Elizabeth Wise (913678105) Appointed |
| 08/02/2016 | New Board Member Suzanne Elizabeth Wise (913678105) Appointed |
| 08/02/2016 | New Board Member Stephen John Wade (919722717) Appointed |
| 09/01/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
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