NETWORK RAIL CONSULTING LIMITED
Overview
| Company Name | NETWORK RAIL CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08071984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RAIL CONSULTING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is NETWORK RAIL CONSULTING LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK RAIL CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK RAIL CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for NETWORK RAIL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Rachel Maguire as a director | 5 pages | RP04AP01 | ||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||
Termination of appointment of Andrew Christopher John Noble as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Rachel Maguire as a director on Jul 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||||||
Director's details changed for Mr Jeremy William Westlake on Mar 31, 2023 | 2 pages | CH01 | ||||||
Change of details for Network Rail International Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Network Rail International Limited as a person with significant control on Apr 20, 2022 | 2 pages | PSC02 | ||||||
Cessation of Network Rail Infrastructure Limited as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Ian Ralph Dobbs as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||
Director's details changed for Mr Ian Ralph Dobbs on Aug 19, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Nicholas Padmore King as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ian Ralph Dobbs on Oct 01, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||
Director's details changed for Mr Ian Ralph Dobbs on Jul 23, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Ralph Dobbs on Jul 23, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Susan Cooklin as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||
Who are the officers of NETWORK RAIL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| ASH, Nigel Alexander | Director | The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | Transport & Management Consultant | 169187160001 | ||||||||
| MAGUIRE, Rachel | Director | The Concourse Waterloo Station SE1 7LY London Scott House United Kingdom | United Kingdom | British | Finance Director | 324929130001 | ||||||||
| WESTLAKE, Jeremy William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Chief Finance Officer | 206201280002 | ||||||||
| CHIME, Winifred | Secretary | 90 York Way N1 9AG London Kings Place United Kingdom | 169187170001 | |||||||||||
| BUTCHER, Simon Patrick | Director | Eversholt Street NW1 2DN London 1 | England | British | Director | 164559000001 | ||||||||
| COOKLIN, Susan Helen | Director | Eversholt Street NW1 2DN London 1 | England | British | Route Services Director | 206448040001 | ||||||||
| DICKINSON, Roger | Director | Eversholt Street NW1 2DN London 1 | England | British | Company Director | 197225510001 | ||||||||
| DOBBS, Ian Ralph | Director | The Concourse Waterloo Station SE1 7LY London Scott House United Kingdom | United Kingdom | British,Australian | Company Director | 236355560004 | ||||||||
| DOLMAN, Fiona Jane | Director | Eversholt Street NW1 2DN London 1 | England | English | Company Director | 201527150001 | ||||||||
| DOWNS, Thomas | Director | The Concourse Waterloo Station SE1 7LY London Scott House England | United States | American | Consultant | 206904760001 | ||||||||
| HOPKINS, Graham William | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | Engineer | 103974530002 | ||||||||
| KING, Nicholas Padmore | Director | Eversholt Street NW1 2DN London 1 | England | British | Executive Director | 85889750001 | ||||||||
| KIRBY, Simon Neil | Director | 90 York Way N1 9AG London Kings Place United Kingdom | England | British | Director | 133751910002 | ||||||||
| LUDEMAN, Keith Lawrence | Director | 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | Director | 114461470001 | ||||||||
| NOBLE, Andrew Christopher John | Director | The Concourse Waterloo Station SE1 7LY London Scott House England | United Kingdom | British | Finance Director | 192017410001 | ||||||||
| PRAGER, Michael Edward | Director | Eversholt Street NW1 2DN London 1 | England | British | Chartered Accountant | 29163620001 | ||||||||
| PRAGER, Michael Edward | Director | Eversholt Street NW1 2DN London 1 | England | British | Chartered Accountant | 29163620001 | ||||||||
| THOMAS, Andrew William | Director | Eversholt Street NW1 2DN London 1 | Wales | British | Route Managing Director | 241772400001 | ||||||||
| WADE, Stephen John | Director | Eversholt Street NW1 2DN London 1 | England | British | Company Director | 197227170001 |
Who are the persons with significant control of NETWORK RAIL CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail International Limited | Apr 20, 2022 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Network Rail Infrastructure Limited | Apr 06, 2016 | Eversholt Street NW1 2DN London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0