NETWORK RAIL (VY1) LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK RAIL (VY1) LIMITED
COMPANY NUMBER
08470403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/04/2013
(11 years and 7 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
1 Eversholt Street
London
NW1 2DN
Telephone: 79047185
Waterloo Station
LONDON
SE1 8SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK RAIL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| NETWORK RAIL (VY1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Terri Lee Cave (930827498) Appointed |
Credit Risk Overview
Want to learn more about NETWORK RAIL (VY1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK RAIL (VY1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL (VY1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2023 - Present (1 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/04/2013 - 11/06/2013 (2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Terri Lee Cave (930827498) Appointed |
| 15/03/2023 | Digby Nicklin (925896001) has left the board |
| 31/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Susan Margaret Beadles (929948935) Appointed |
| 05/08/2022 | Stuart Malcolm Kelly (919089006) has left the board |
| 18/04/2022 | Stuart Watson Kirkwood (927253603) has left the board |
| 18/04/2022 | New Board Member Robin Richard Dobson (929481767) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | David Robert Biggs (909732947) has left the board |
| 31/07/2020 | New Board Member Stuart Watson Kirkwood (927253603) Appointed |
| 24/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Digby Nicklin (925896001) Appointed |
| 06/05/2019 | Samantha Turner (920635758) has left the board |
| 09/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 19/04/2016 | New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed |
| 19/04/2016 | NR CORPORATE SECRETARY LIMITED (919361210) has left the board |
| 24/03/2016 | New Board Member Samantha Turner (920635758) Appointed |
| 09/01/2016 | New Accounts filed |
| 24/12/2015 | James Norman (917908339) has left the board |
| 24/12/2015 | New Board Member Stuart Malcolm Kelly (919089006) Appointed |
| 20/12/2015 | New Annual Return filed |
| 03/01/2015 | New Annual Return filed |
| 23/12/2014 | New Company Secretary NR CORPORATE SECRETARY LIMITED (919361210) Appointed |
| 22/12/2014 | Winifred Chime (917711380) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 19/06/2013 | New Board Member James Norman (917908339) Appointed |
| 19/06/2013 | John Richard Schofield (906295416) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member David Robert Biggs (909732947) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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