GREAT BRITISH RAILWAYS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREAT BRITISH RAILWAYS CONSULTING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
GREAT BRITISH RAILWAYS CONSULTING LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225646. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GREAT BRITISH RAILWAYS CONSULTING LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225646. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GREAT BRITISH RAILWAYS CONSULTING 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
Previous trading names include:
NETWORK RAIL (ASSETS) LIMITED (until 30/09/2021)
NETWORK RAIL (ASSETS) LIMITED (until 30/09/2021)
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 |
---|---|---|---|---|---|
NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
MRS TERRI LEE CAVE | Oct 1982 | British | Director | 2023-03-12 | CURRENT |
MR ROBIN RICHARD DOBSON | May 1972 | British | Director | 2022-03-31 | CURRENT |
SUSAN MARGARET BEADLES | Nov 1965 | British | Director | 2022-08-25 | CURRENT |
MS SAMANTHA TURNER | Feb 1984 | British | Director | 2015-12-15 UNTIL 2019-05-02 | RESIGNED |
MR JAMES NORMAN | May 1973 | Irish | Director | 2013-08-08 UNTIL 2015-12-15 | RESIGNED |
MR DIGBY NICKLIN | Feb 1969 | British | Director | 2019-05-02 UNTIL 2023-03-12 | RESIGNED |
MR STUART WATSON KIRKWOOD | May 1960 | British | Director | 2020-08-31 UNTIL 2022-03-31 | RESIGNED |
MR STUART MALCOLM KELLY | Aug 1967 | British | Director | 2015-12-15 UNTIL 2022-07-29 | RESIGNED |
WINIFRED CHIME | Jul 1979 | British | Director | 2012-09-24 UNTIL 2013-08-09 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2013-08-08 UNTIL 2015-12-15 | RESIGNED |
MR DAVID ROBERT BIGGS | Mar 1959 | British | Director | 2013-08-08 UNTIL 2020-08-31 | RESIGNED |
WINIFRED CHIME | Secretary | 2012-09-24 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 |
Voting rights 75 to 100 percent Right to appoint and remove directors |