NETWORK RAIL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL INTERNATIONAL LIMITED was incorporated 29 years ago on 15/06/1994 and has the registered number: 02938978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NETWORK RAIL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK RAIL (PROJECTS) LIMITED (until 06/12/2021)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RALPH DOBBS Jun 1954 British,Australian Director 2021-12-02 CURRENT
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
MR NIGEL ALEXANDER ASH May 1962 British Director 2021-12-02 CURRENT
JEREMY WILLIAM WESTLAKE Oct 1965 British Director 2021-12-02 CURRENT
MR MARK RICHARD PRIOR Jun 1962 British Director 2023-09-19 CURRENT
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2021-12-02 CURRENT
MR NEIL MARTIN REYNOLDS May 1961 British Director 2023-03-15 CURRENT
HELEN JANE MARTIN Jan 1964 British Director 2021-05-28 UNTIL 2021-12-02 RESIGNED
LINDSAY CRAWFORD Jun 1956 Secretary 2001-05-18 UNTIL 2009-05-29 RESIGNED
KENNETH IAIN BROWN Nov 1952 Secretary 2002-01-17 UNTIL 2003-10-28 RESIGNED
MRS JACQUELINE FRANCES HOLMAN Sep 1957 British Secretary 1995-09-18 UNTIL 1998-12-01 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Secretary 1994-06-15 UNTIL 2002-01-17 RESIGNED
MISS NATALIE HELEN JOBLING Dec 1961 British Secretary 2009-05-29 UNTIL 2014-10-20 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 1998-12-01 UNTIL 2002-01-17 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 1999-12-20 UNTIL 2002-01-17 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Director 2004-06-11 UNTIL 2011-09-30 RESIGNED
ASHLEY THOMPSON May 1987 British Director 2015-11-05 UNTIL 2016-09-30 RESIGNED
MR JOHN PHILIP ROWLAND Jul 1977 British Director 2015-10-09 UNTIL 2021-05-28 RESIGNED
MR TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2022-01-01 UNTIL 2023-08-17 RESIGNED
IAN DAVID RAMSHAW Mar 1968 British Director 2017-02-03 UNTIL 2021-12-02 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 1994-06-15 UNTIL 2002-01-17 RESIGNED
DAVID MOSS Apr 1946 British Director 1994-06-15 UNTIL 1999-12-20 RESIGNED
KENNETH IAIN BROWN Nov 1952 Director 2002-01-17 UNTIL 2004-06-11 RESIGNED
MISS NATALIE HELEN JOBLING Dec 1961 British Director 2009-05-29 UNTIL 2015-10-09 RESIGNED
LINDSAY CRAWFORD Jun 1956 Director 2002-01-17 UNTIL 2009-05-29 RESIGNED
WINIFRED CHIME Jul 1979 British Director 2011-10-01 UNTIL 2014-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Rail Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AB CONSULTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUSINESS TECHNOLOGY 1999 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAS CONSULTANCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NETWORK RAIL (STATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CANTOR SEINUK UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NETWORK RAIL (SPACIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL MTN FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
VICTORIA PLACE SHOPPING CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL CONSULTING LIMITED LONDON UNITED KINGDOM Active GROUP 52290 - Other transportation support activities
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GREAT BRITISH RAILWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.