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NORTHERN RAIL LIMITED

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

This company is commonly known as Northern Rail Limited. The company was founded 22 years ago and was given the registration number 04619954. The firm's registered office is in HOOK. You can find them at Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHERN RAIL LIMITED
Company Number:04619954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:08 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ely Place, London, United Kingdom, EC1N 6RY

Director29 January 2007Active
., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, United Kingdom, RG27 9UY

Director21 September 2023Active
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom, EC4A 3AG

Director30 November 2023Active
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom, EC4A 3AG

Director21 September 2023Active
Northern House, 7 Rougier Street, York, United Kingdom, YO1 6HZ

Secretary12 March 2007Active
26 Glebe Road, Cheam, SM2 7NT

Secretary06 January 2003Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary17 December 2002Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Corporate Secretary31 May 2006Active
3 The Spinney Luke Lane, Brailsford, Ashbourne, DE6 3BS

Director26 November 2004Active
32, Rosebank Close, Teddington, United Kingdom, TW11 9BW

Director16 December 2008Active
Northern House, 7 Rougier Street, York, United Kingdom, YO1 6HZ

Director01 March 2005Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director21 March 2012Active
10 Goodwood Grove, York, YO24 1ER

Director18 April 2005Active
Northern House, 9 Rougier Street, York, YO1 6HZ

Director25 February 2010Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY

Director04 January 2006Active
Manor Cottage Church Road, Brampton, Huntingdon, PE18 8PF

Director06 January 2003Active
Northern House, 9 Rougier Street, York, YO1 6HZ

Director08 February 2010Active
Northern House, 9 Rougier Street, York, YO1 6HZ

Director01 March 2010Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director20 March 2013Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director21 March 2012Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director03 November 2011Active
The Cedars, Cricket Way, Weybridge, KT13 9LP

Director04 December 2003Active
Chapel Farm, Gussage St Andrew, Blandford, DT11 8DL

Director06 January 2003Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director10 August 2011Active
Valeriusstraat 104-2, Amsterdam, Netherlands, FOREIGN

Director23 September 2004Active
29, Windermere Close, Stevenage, SG1 6AG

Director15 April 2009Active
Holly House, Westfield Court Backlane, Copmanthorpe, YO23 3TA

Director01 March 2005Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director20 March 2013Active
., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, United Kingdom, RG27 9UY

Director21 September 2023Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY

Director31 March 2017Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ

Director27 August 2013Active
The Barn, Park Lane Aldingbourne, Chichester, PO20 3TJ

Director04 August 2004Active
Northern House, 9 Rougier Street, York, YO1 6HZ

Director07 October 2009Active
25 Hunters Lane, Simmondley Glossop, SK13 9XX

Director01 October 2004Active
Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR

Director06 January 2003Active

People with Significant Control

Northern Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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