NETWORK RAIL (SPACIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORK RAIL (SPACIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL (SPACIA) LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORK RAIL (SPACIA) LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORK RAIL (SPACIA) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
MRS ROOPA DESHMUKH | May 1971 | British | Director | 2023-11-30 | CURRENT |
IAN DAVID RAMSHAW | Mar 1968 | British | Director | 2017-02-03 | CURRENT |
MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | 2002-08-19 UNTIL 2002-12-13 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 1999-11-22 UNTIL 2002-01-17 | RESIGNED |
WINIFRED CHIME | Jul 1979 | British | Director | 2011-10-01 UNTIL 2014-10-20 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 1999-11-22 UNTIL 2000-11-17 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2002-01-17 UNTIL 2002-08-19 | RESIGNED |
DAVID ALAN HARDING | Jul 1947 | British | Director | 2002-01-17 UNTIL 2002-08-19 | RESIGNED |
MR DAVID ROBERT BIGGS | Mar 1959 | British | Director | 2005-07-01 UNTIL 2015-11-20 | RESIGNED |
ASHLEY THOMPSON | May 1987 | British | Director | 2015-11-20 UNTIL 2016-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-22 UNTIL 1999-11-22 | RESIGNED | ||
HAZEL LOUISE WALKER | Oct 1960 | British | Director | 2004-06-11 UNTIL 2011-09-30 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Director | 1999-11-22 UNTIL 1999-11-22 | RESIGNED |
DEBORAH RICHARDS | May 1961 | British | Director | 2002-12-13 UNTIL 2005-07-01 | RESIGNED |
MR JOHN PHILIP ROWLAND | Jul 1977 | British | Director | 2015-11-20 UNTIL 2021-05-28 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 1999-11-22 UNTIL 1999-11-22 | RESIGNED |
MR JOHN JAMES O'BRIEN | Jul 1952 | British | Director | 1999-11-22 UNTIL 2002-01-15 | RESIGNED |
GEOFFREY DOUGLAS KITCHENER | Secretary | 1999-11-22 UNTIL 2002-01-17 | RESIGNED | ||
KENNETH IAIN BROWN | Nov 1952 | Director | 2002-08-19 UNTIL 2004-06-11 | RESIGNED | |
STEPHEN PAUL BARRIE | Jun 1957 | British | Director | 1999-11-22 UNTIL 2002-01-22 | RESIGNED |
HELEN JANE MARTIN | Jan 1964 | British | Director | 2021-05-28 UNTIL 2023-11-30 | RESIGNED |
STEVEN MARSHALL | Feb 1957 | British | Director | 1999-12-01 UNTIL 2002-01-17 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2002-01-17 UNTIL 2002-08-19 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 1999-11-22 UNTIL 2002-08-19 | RESIGNED |
HAZEL LOUISE WALKER | Oct 1960 | British | Secretary | 2009-05-29 UNTIL 2011-09-30 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Secretary | 1999-11-22 UNTIL 2002-08-19 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 1999-11-22 UNTIL 2000-11-10 | RESIGNED |
MR NIGEL RICHARD DEWICK | Aug 1950 | British | Secretary | 1999-11-22 UNTIL 2002-01-17 | RESIGNED |
MR NIGEL RICHARD DEWICK | Aug 1950 | British | Secretary | 2002-08-19 UNTIL 2003-10-28 | RESIGNED |
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-25 UNTIL 2002-01-17 | RESIGNED | |
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2002-08-19 UNTIL 2009-05-29 | RESIGNED | |
WINIFRED CHIME | Secretary | 2011-10-01 UNTIL 2014-09-20 | RESIGNED | ||
KENNETH IAIN BROWN | Nov 1952 | Secretary | 2000-11-10 UNTIL 2002-01-17 | RESIGNED | |
KENNETH IAIN BROWN | Nov 1952 | Secretary | 2002-08-19 UNTIL 2003-10-28 | 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 |