NETWORK RAIL CONSULTING LIMITED
- Company statusactive
- Company No08071984
- Age13 years 2 months Incorporated 16 May 2012
- Officers4
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL CONSULTING LIMITED is an active company incorporated on 16 May 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | corporate secretary | 20 Oct 2014 | |
| ASH, Nigel Alexander | director | May 1962 | 16 May 2012 |
| MAGUIRE, Rachel | director | Mar 1977 | 01 Jul 2024 |
| WESTLAKE, Jeremy William | director | Oct 1965 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail International Limited | 20 Apr 2022 | |
| Network Rail Infrastructure Limited | 06 Apr 2016 |
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