This company is commonly known as Network Rail Limited. The company was founded 22 years ago and was given the registration number 04402220. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | NETWORK RAIL LIMITED |
|---|---|---|
| Company Number | : | 04402220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Eversholt Street, London, NW1 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo General Office, London, United Kingdom, SE1 8SW | Secretary | 25 August 2022 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 April 2021 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 11 May 2020 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 January 2016 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 April 2021 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 14 August 2018 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 11 May 2020 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 16 July 2015 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 06 July 2018 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 08 January 2018 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 11 May 2020 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 24 February 2016 | Active |
| 1, Eversholt Street, London, NW1 2DN | Secretary | 26 May 2017 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Secretary | 22 July 2002 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Secretary | 21 February 2012 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 22 March 2002 | Active |
| Holm Oak House, High Street, Chipping Campden, GL55 6AG | Director | 03 October 2002 | Active |
| Heathfield 35 Queens Road, Fleet, GU52 7LE | Director | 15 August 2002 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 12 October 2010 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 01 July 2015 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 05 February 2006 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 20 April 2009 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 06 January 2014 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 01 May 2005 | Active |
| 105 Camberton Road, Leighton Buzzard, LU7 2UW | Director | 03 October 2002 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 22 March 2002 | Active |
| Larikslaan 5, Bosch En Duin, Netherlands, | Director | 24 September 2003 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 07 February 2010 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 04 December 2004 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 25 August 2014 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 12 November 2013 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 01 October 2008 | Active |
| 14 Meadway, Berkhamsted, HP4 2PN | Director | 26 June 2005 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 26 January 2010 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 23 March 2009 | Active |
| Secretary Of State For Transport | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Great Minster House, Horseferry Road, London, England, SW1P 4DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person secretary company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
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