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RAILWAY SAFETY

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

This company is commonly known as Railway Safety. The company was founded 24 years ago and was given the registration number 03937800. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:RAILWAY SAFETY
Company Number:03937800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

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

Director30 November 2023Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director03 February 2017Active
88 Lexden Road, Colchester, CO3 3SR

Secretary08 May 2001Active
Hollinbank House, Main Street, Barnwell, PE8 5PU

Secretary10 November 2000Active
1, Eversholt Street, London, England, NW1 2DN

Secretary01 October 2011Active
80 Salvington Hill, High Salvington, Worthing, BN13 3BD

Secretary01 April 2003Active
80 Salvington Hill, High Salvington, Worthing, BN13 3BD

Secretary18 May 2001Active
34 Coventry Street, Brighton, BN1 5PQ

Secretary11 April 2000Active
17 Trembear Road, St Austell, PL25 5NY

Secretary11 April 2000Active
Crown Villa, Otford Lane, Halstead Seven Oaks, TN14 7EA

Secretary11 April 2000Active
47 Haliburton Road, Twickenham, England, TW1 1PD

Secretary25 February 2000Active
Kings Place, 90 York Way, London, N1 9AG

Secretary29 May 2009Active
7 Victoria Close, Locks Heath, SO31 9NT

Secretary11 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2000Active
1, Eversholt Street, London, England, NW1 2DN

Director01 October 2011Active
Walnut House 30 Rose Grove, Keyworth, Nottingham, NG12 5HE

Director12 February 2001Active
Church Hill House Church Lane, Danehill, RH17 7EY

Director22 March 2000Active
Stonewalls Castle Street, Deddington, Banbury, OX15 0TE

Director12 February 2001Active
Kings Place, 90 York Way, London, N1 9AG

Director22 April 2003Active
Hollow House, Lower Vobster, Radstock, BA3 5RJ

Director12 February 2001Active
28 Lovelace Close, Abingdon, OX14 1XW

Director01 April 2003Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director28 May 2021Active
The Cottage The Street, Ewhurst, Cranleigh, GU6 7QA

Director22 March 2000Active
89 Back Lane South, Wheldrake, York, YO19 6DT

Director22 March 2000Active
47 Haliburton Road, Twickenham, England, TW1 1PD

Director25 February 2000Active
12 Bennett Close, Welwyn Garden City, AL7 4JA

Director12 February 2001Active
Nethercote, Woodpecker Lane, Storrington, RH20 4DB

Director12 February 2001Active
Bradsmgen 18, Borlange, Sweden,

Director12 March 2001Active
1, Eversholt Street, London, NW1 2DN

Director20 November 2015Active
18 Reynolds Close, London, NW11 7EA

Director12 February 2001Active
1, Eversholt Street, London, NW1 2DN

Director20 December 2015Active
27 Greenwood Close, Thames Ditton, KT7 0BG

Director01 April 2003Active
Kings Place, 90 York Way, London, N1 9AG

Director08 October 2010Active
11 Greenfield Way, Cuddington, Northwich, CW8 2YH

Director22 March 2000Active

People with Significant Control

Network Rail Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterloo General Office, London, United Kingdom, SE1 8SW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Officers

Appoint person director company with name date.

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2023-12-04Officers

Termination director company with name termination date.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change corporate secretary company with change date.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type dormant.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Officers

Appoint person director company with name date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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