NETWORK RAIL CERTIFICATION BODY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORK RAIL CERTIFICATION BODY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL CERTIFICATION BODY LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: 07885266. The accounts status is FULL and accounts are next due on 31/12/2024.
NETWORK RAIL CERTIFICATION BODY LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: 07885266. The accounts status is FULL and accounts are next due on 31/12/2024.
NETWORK RAIL CERTIFICATION BODY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 | ||
MR MARK GORDON THICKBROOM | Feb 1963 | British | Director | 2013-12-18 | CURRENT |
SALLY ANN ROSE | Oct 1973 | British | Director | 2021-05-13 | CURRENT |
CHRISTIAN KYLE IRWIN | Mar 1986 | British | Director | 2022-08-25 | CURRENT |
MR NEIL ROBERTS HANNAH | Apr 1955 | British | Director | 2020-03-12 | CURRENT |
MR SAMUEL HOWARD BRUNKER | Jan 1971 | British | Director | 2018-08-20 | CURRENT |
MR GEORGE BEARFIELD | Jun 1973 | American,British | Director | 2020-06-15 | CURRENT |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2012-04-01 UNTIL 2020-03-12 | RESIGNED |
MR MICHAEL DOUGLAS MCLEAN | Sep 1950 | British | Director | 2015-02-01 UNTIL 2020-10-14 | RESIGNED |
MR STEFAN GREGORY FOSTER | Aug 1966 | British | Director | 2013-01-15 UNTIL 2013-12-18 | RESIGNED |
MR BENJAMIN THOMAS EDWARDS | May 1975 | British | Director | 2013-07-03 UNTIL 2015-02-19 | RESIGNED |
MR TIMOTHY JOHN CRADDOCK | Oct 1965 | British | Director | 2015-05-14 UNTIL 2021-05-06 | RESIGNED |
JAMES ANTHONY COLLINSON | Jul 1971 | British | Director | 2012-03-16 UNTIL 2018-08-20 | RESIGNED |
WINIFRED CHIME | Jul 1979 | British | Director | 2011-12-16 UNTIL 2012-03-16 | RESIGNED |
WINIFRED CHIME | Secretary | 2011-12-16 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 |