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 Information	Role	Appointed	Status
1, Ely Place, London, United Kingdom, EC1N 6RY	Director	29 January 2007	Active
., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, United Kingdom, RG27 9UY	Director	21 September 2023	Active
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom, EC4A 3AG	Director	30 November 2023	Active
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom, EC4A 3AG	Director	21 September 2023	Active
Northern House, 7 Rougier Street, York, United Kingdom, YO1 6HZ	Secretary	12 March 2007	Active
26 Glebe Road, Cheam, SM2 7NT	Secretary	06 January 2003	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Secretary	17 December 2002	Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Corporate Secretary	31 May 2006	Active
3 The Spinney Luke Lane, Brailsford, Ashbourne, DE6 3BS	Director	26 November 2004	Active
32, Rosebank Close, Teddington, United Kingdom, TW11 9BW	Director	16 December 2008	Active
Northern House, 7 Rougier Street, York, United Kingdom, YO1 6HZ	Director	01 March 2005	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	21 March 2012	Active
10 Goodwood Grove, York, YO24 1ER	Director	18 April 2005	Active
Northern House, 9 Rougier Street, York, YO1 6HZ	Director	25 February 2010	Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	04 January 2006	Active
Manor Cottage Church Road, Brampton, Huntingdon, PE18 8PF	Director	06 January 2003	Active
Northern House, 9 Rougier Street, York, YO1 6HZ	Director	08 February 2010	Active
Northern House, 9 Rougier Street, York, YO1 6HZ	Director	01 March 2010	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	20 March 2013	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	21 March 2012	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	03 November 2011	Active
The Cedars, Cricket Way, Weybridge, KT13 9LP	Director	04 December 2003	Active
Chapel Farm, Gussage St Andrew, Blandford, DT11 8DL	Director	06 January 2003	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	10 August 2011	Active
Valeriusstraat 104-2, Amsterdam, Netherlands, FOREIGN	Director	23 September 2004	Active
29, Windermere Close, Stevenage, SG1 6AG	Director	15 April 2009	Active
Holly House, Westfield Court Backlane, Copmanthorpe, YO23 3TA	Director	01 March 2005	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	20 March 2013	Active
., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, United Kingdom, RG27 9UY	Director	21 September 2023	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY	Director	31 March 2017	Active
Northern House, 9 Rougier Street, York, England, YO1 6HZ	Director	27 August 2013	Active
The Barn, Park Lane Aldingbourne, Chichester, PO20 3TJ	Director	04 August 2004	Active
Northern House, 9 Rougier Street, York, YO1 6HZ	Director	07 October 2009	Active
25 Hunters Lane, Simmondley Glossop, SK13 9XX	Director	01 October 2004	Active
Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR	Director	06 January 2003	Active

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

NORTHERN RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement