NETWORK RAIL (VY1) LIMITED
- Company statusactive
- Company No08470403
- Age12 years 3 months Incorporated 3 April 2013
- Officers4
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL (VY1) LIMITED is an active company incorporated on 3 April 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 24 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change Corporate Secretary 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
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
NR CORPORATE SECRETARY LIMITED | corporate secretary | 20 Oct 2014 | |
BEADLES, Susan Margaret | director | Nov 1965 | 25 Aug 2022 |
CAVE, Terri Lee | director | Oct 1982 | 12 Mar 2023 |
DOBSON, Robin Richard | director | May 1972 | 31 Mar 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Network Rail Infrastructure Limited | 06 Apr 2016 |
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NR CORPORATE SECRETARY LIMITED, KELLY, Stuart Malcolm, NORMAN, James Nicholas, SCHOFIELD, John Richard are mutual persons.
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NR CORPORATE SECRETARY LIMITED is a mutual person.
NR CORPORATE SECRETARY LIMITED is a mutual person.
NR CORPORATE SECRETARY LIMITED, BIGGS, David Robert are mutual persons.
NR CORPORATE SECRETARY LIMITED, SCHOFIELD, John Richard are mutual persons.
NR CORPORATE SECRETARY LIMITED is a mutual person.
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CAVE, Terri Lee are mutual persons.
CAVE, Terri Lee are mutual persons.
DOBSON, Robin Richard, BIGGS, David Robert are mutual persons.
DOBSON, Robin Richard, BIGGS, David Robert are mutual persons.
DOBSON, Robin Richard, BIGGS, David Robert, KIRKWOOD, Stuart Watson, NICKLIN, Digby Stuart are mutual persons.
BIGGS, David Robert are mutual persons.
BIGGS, David Robert are mutual persons.
BIGGS, David Robert are mutual persons.
BIGGS, David Robert are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KELLY, Stuart Malcolm are mutual persons.
KIRKWOOD, Stuart Watson are mutual persons.
KIRKWOOD, Stuart Watson are mutual persons.
KIRKWOOD, Stuart Watson are mutual persons.
KIRKWOOD, Stuart Watson are mutual persons.
KIRKWOOD, Stuart Watson are mutual persons.
KIRKWOOD, Stuart Watson are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
NORMAN, James Nicholas are mutual persons.
NORMAN, James Nicholas, TURNER, Samantha are mutual persons.
NORMAN, James Nicholas are mutual persons.
NORMAN, James Nicholas are mutual persons.
NORMAN, James Nicholas are mutual persons.
SCHOFIELD, John Richard are mutual persons.
SCHOFIELD, John Richard are mutual persons.
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