NETWORK RAIL CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK RAIL CONSULTING LIMITED
COMPANY NUMBER
08071984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
www.networkrailconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8SW
Telephone: 02075578000
TPS: No
Waterloo Station
LONDON
SE1 8SW
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 CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | Andrew Christopher John Noble (919201741) has left the board |
Credit Risk Overview
Want to learn more about NETWORK RAIL CONSULTING 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 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL CONSULTING 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 |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View 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 |
|
24/02/2016 - Present (8 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2012 - 18/05/2014 (2years) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | Andrew Christopher John Noble (919201741) has left the board |
| 11/07/2024 | New Board Member Rachel Maguire (932492913) Appointed |
| 16/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | Ian Ralph Dobbs (923635556) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | Nicholas Padmore King (908588975) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Nicholas Padmore King (908588975) Appointed |
| 24/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Thomas Downs (920690476) has left the board |
| 25/07/2019 | Andrew William Thomas (924177240) has left the board |
| 01/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 20/09/2018 | Graham William Hopkins (910397453) has left the board |
| 10/07/2018 | Michael Edward Prager (902916362) has left the board |
| 10/01/2018 | New Board Member Andrew William Thomas (924177240) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 07/09/2017 | Fiona Jane Dolman (920152715) has left the board |
| 07/08/2017 | New Board Member Ian Ralph Dobbs (923635556) Appointed |
| 18/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/04/2016 | NR CORPORATE SECRETARY LIMITED (919361125) has left the board |
| 19/04/2016 | New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed |
| 12/04/2016 | New Board Member Graham William Hopkins (910397453) Appointed |
| 12/04/2016 | Graham William Hopkins (920665724) has left the board |
| 11/04/2016 | New Board Member Thomas Downs (920690476) Appointed |
| 05/04/2016 | New Board Member Graham William Hopkins (920665724) Appointed |
| 30/03/2016 | New Board Member Susan Cooklin (920644804) Appointed |
| 21/03/2016 | Simon Patrick Butcher (916455900) has left the board |
| 21/03/2016 | New Board Member Jeremy William Westlake (920620128) Appointed |
| 06/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 08/12/2015 | Stephen John Wade (919722717) has left the board |
| 02/12/2015 | Roger Dickinson (919722551) has left the board |
| 07/10/2015 | New Board Member Fiona Jane Dolman (920152715) Appointed |
| 01/05/2015 | New Board Member Roger Dickinson (919722551) Appointed |
| 01/05/2015 | New Board Member Stephen John Wade (919722717) Appointed |
| 13/01/2015 | New Board Member Michael Edward Prager (902916362) Appointed |
| 03/01/2015 | New Annual Return filed |
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