NETWORK RAIL CONSULTING LIMITED

WATERLOO GENERAL OFFICE, LONDON  SE1 8SW
  • Active
  • Private Limited Company
  • Company No. 08071984
  • Last Updated: 01 Mar 2024

Company Profile

NETWORK RAIL CONSULTING LIMITED was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in LONDON. NETWORK RAIL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 12 years 4 months and 7 days.

Name NETWORK RAIL CONSULTING LIMITED
Company number 08071984
Company type Private Limited Company
Incorporation date 16 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Network Rail International Limited SE1 8SW Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Network Rail Infrastructure Limited Eversholt Street, NW1 2DN Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 31 March 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against NETWORK RAIL CONSULTING LIMITED.

Previous Names

Name Change Date
NETWORK RAIL CONSULTING LIMITED 16 May 2012