Network Rail Consulting Limited, London
Network Rail Consulting Limited is a private limited company. Registered at Waterloo General Office, London SE1 8SW, this 11 years old firm was incorporated on 2012-05-16 and is officially classified as "other transportation support activities" (SIC: 52290).3 directors can be found in this enterprise: Andrew N. (appointed on 20 September 2018), Jeremy W. (appointed on 24 February 2016), Nigel A. (appointed on 16 May 2012).
| About | |
|---|---|
| Name: Network Rail Consulting Limited | |
| Number: 08071984 | |
| Incorporation date: 2012-05-16 | |
| End of financial year: 31 March |
| Address: |
Waterloo General Office London SE1 8SW |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Network Rail International Limited
20 April 2022
| Address | Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02938978 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Network Rail Infrastructure Limited
6 April 2016 - 20 April 2022
| Address | 1 Eversholt Street, London, NW1 2DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 2904587 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Network Rail Consulting Limited confirmation statement filing is 2023-12-15. The most current confirmation statement was filed on 2022-12-01. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Network Rail International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eversholt Street, SE1 8SW London. Network Rail Infrastructure Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eversholt Street, NW1 2DN London.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details were changed on Friday 31st March 2023 filed on: 13th, April 2023 | officers |
Free Download
(1 page)
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