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- NR CORPORATE SECRETARY LIMITED
NR CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
NR CORPORATE SECRETARY LIMITED
COMPANY NUMBER
09271669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
20/10/2014
(10 years and 1 months old)
WEBSITE
https://www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 8SW
1 Eversholt Street
London
NW1 2DN
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 |
NR CORPORATE SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Board Member Julie Marie Pharaoh (932819497) Appointed |
Date: 16/10/2024 | Event: New Board Member Mimi Ajibade (912481770) Appointed |
Date: 30/08/2024 | Event: Daniella Emily Soosay (930290229) has left the board |
Credit Risk Overview
Want to learn more about NR CORPORATE SECRETARY 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 NR CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NR CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
25/08/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
29/09/2023 - Present (1 years and 2 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2024 - Present (2 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Board Member Julie Marie Pharaoh (932819497) Appointed |
Date: 16/10/2024 | Event: New Board Member Mimi Ajibade (912481770) Appointed |
Date: 30/08/2024 | Event: Daniella Emily Soosay (930290229) has left the board |
Date: 13/08/2024 | Event: Veronica Warner (920397977) has left the board |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: Helen Jane Martin (920373313) has left the board |
Date: 03/10/2023 | Event: New Board Member James Facey (931409265) Appointed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Board Member Daniella Emily Soosay (930290229) Appointed |
Date: 30/08/2022 | Event: New Board Member Susan Margaret Beadles (916081299) Appointed |
Date: 17/08/2022 | Event: Matthew Cartledge (928217100) has left the board |
Date: 17/08/2022 | Event: Stuart Malcolm Kelly (919089006) has left the board |
Date: 27/12/2021 | Event: New Accounts filed |
Date: 27/12/2021 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: Rosemary Jayne Swain (924971489) has left the board |
Date: 20/09/2021 | Event: Rosemary Jayne Swain (923055658) has left the board |
Date: 20/09/2021 | Event: Rosemary Jayne Swain (924971489) has left the board |
Date: 20/09/2021 | Event: Rosemary Jayne Swain (923055658) has left the board |
Date: 21/04/2021 | Event: New Board Member Roopa Deshmukh (928223509) Appointed |
Date: 20/04/2021 | Event: New Board Member Joseph Kelly (928217102) Appointed |
Date: 20/04/2021 | Event: New Board Member Matthew Cartledge (928217100) Appointed |
Date: 19/04/2021 | Event: New Board Member Veronica Warner (920397977) Appointed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2018 | Event: New Company Secretary Rosemary Jayne Swain (924971489) Appointed |
Date: 27/08/2018 | Event: Daniela Hanuskova (920375866) has left the board |
Date: 27/08/2018 | Event: Daniela Hanuskova (919657681) has left the board |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: New Board Member Rosemary Jayne Swain (923055658) Appointed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: Harriet Rosin Huband (920373310) has left the board |
Date: 25/12/2015 | Event: New Board Member Daniela Hanuskova (920375866) Appointed |
Date: 24/12/2015 | Event: New Board Member Stuart Malcolm Kelly (919089006) Appointed |
Date: 24/12/2015 | Event: Suzanne Elizabeth Wise (913678105) has left the board |
Date: 24/12/2015 | Event: New Board Member Helen Jane Martin (920373313) Appointed |
Date: 24/12/2015 | Event: New Board Member Harriet Rosin Huband (920373310) Appointed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: New Company Secretary Daniela Hanuskova (919657681) Appointed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Change in Reg. Office |
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