Northern Rail Limited. Head office in London. Check Director.

Northern Rail Limited, London

Northern Rail Limited is a private limited company. Formerly, it was called Wales and Borders Holding Company Limited (changed on 2003-09-18). Registered at St Andrews House, 18 - 20 St. Andrew Street, London EC4A 3AG, the aforementioned 21 years old business was incorporated on 2002-12-17 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the business: Greg N. (appointed on 30 November 2023), Edward W. (appointed on 21 September 2023), Gillian C. (appointed on 21 September 2023).

About
Name: Northern Rail Limited
Number: 04619954
Incorporation date: 2002-12-17
End of financial year: 09 January


Address:	St Andrews House 18 - 20 St. Andrew Street London EC4A 3AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Northern Rail Holdings Limited

6 April 2016

Address	Eversheds House 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4007719
Nature of control:	75,01-100% shares

The due date for Northern Rail Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was filed on 2023-06-13. The target date for a subsequent annual accounts filing is 09 October 2023. Previous accounts filing was sent for the time period up to 08 January 2022.

1 person of significant control is listed in the official register, an only company Northern Rail Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at 70 Great Bridgewater Street, M1 5ES Manchester, Lancashire.

Company filing

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AA	Total exemption full company accounts data drawn up to January 8, 2022 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)

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AA	Total exemption full company accounts data drawn up to January 8, 2022 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to January 9, 2021 filed on: 7th, January 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 4, 2020 filed on: 21st, December 2020 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to January 5, 2019 filed on: 14th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to January 6, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to January 7, 2017 filed on: 9th, October 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to January 9, 2016 filed on: 21st, September 2016 \| accounts	Free Download (39 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 7th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to January 4, 2014 filed on: 1st, October 2014 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on June 26, 2014: 4.00 GBP capital
AA	Full accounts data made up to January 5, 2013 filed on: 1st, October 2013 \| accounts	Free Download (30 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to January 7, 2012 filed on: 19th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to January 8, 2011 filed on: 15th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to January 9, 2010 filed on: 11th, October 2010 \| accounts	Free Download (26 pages)
AR01	Annual return made up to June 1, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (21 pages)
AA01	Extension of current accouting period to January 9, 2010 filed on: 17th, December 2009 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to January 3, 2009 filed on: 10th, October 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009 \| annual return	Free Download (12 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to January 5, 2008 filed on: 20th, October 2008 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to January 6, 2007 filed on: 26th, September 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to January 6, 2007 filed on: 26th, September 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007 \| annual return	Free Download (12 pages)
363a	Annual return made up to August 14, 2007 filed on: 14th, August 2007 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to January 7, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to January 7, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (25 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 7, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to January 7, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (9 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2004 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, November 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2004 \| resolution	Free Download (5 pages)
363a	Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
363a	Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to December 24, 2003 filed on: 24th, December 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to December 24, 2003 filed on: 24th, December 2003 \| annual return	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, March 2003 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, March 2003 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, March 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, March 2003 \| resolution	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2003 \| incorporation	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2003 \| incorporation	Free Download (29 pages)
88(2)R	Alloted 2 shares on February 6, 2003. Value of each share 1 £, total number of shares: 4. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 6, 2003. Value of each share 1 £, total number of shares: 4. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (21 pages)

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