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NETWORK RAIL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Rail Consulting Limited. The company was founded 12 years ago and was given the registration number 08071984. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NETWORK RAIL CONSULTING LIMITED
Company Number:08071984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Eversholt Street, London, NW1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo General Office, London, United Kingdom, SE1 8SW

Corporate Secretary20 October 2014Active
Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY

Director16 May 2012Active
Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY

Director20 September 2018Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director24 February 2016Active
Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Secretary16 May 2012Active
1, Eversholt Street, London, NW1 2DN

Director16 May 2012Active
1, Eversholt Street, London, NW1 2DN

Director09 February 2016Active
1, Eversholt Street, London, NW1 2DN

Director20 April 2015Active
Scott House, The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY

Director03 July 2017Active
1, Eversholt Street, London, NW1 2DN

Director28 September 2015Active
Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY

Director17 February 2016Active
1, Eversholt Street, London, NW1 2DN

Director09 February 2016Active
1, Eversholt Street, London, NW1 2DN

Director09 January 2020Active
Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Director16 May 2012Active
Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Director14 November 2012Active
1, Eversholt Street, London, NW1 2DN

Director01 January 2015Active
1, Eversholt Street, London, NW1 2DN

Director01 December 2014Active
1, Eversholt Street, London, NW1 2DN

Director08 January 2018Active
1, Eversholt Street, London, NW1 2DN

Director20 April 2015Active

People with Significant Control

Network Rail International Limited
Notified on:20 April 2022
Status:Active
Country of residence:United Kingdom
Address:Waterloo General Office, London, United Kingdom, SE1 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Network Rail Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Eversholt Street, London, England, NW1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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