NETWORK RAIL (ASSETS) LIMITED
LONDON

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Company number 08225646
Status Active
Incorporation Date 24 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Samantha Turner as a director on 15 December 2015. The most likely internet sites of NETWORK RAIL (ASSETS) LIMITED are www.networkrailassets.co.uk, and www.network-rail-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Network Rail Assets Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08225646. Network Rail Assets Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Network Rail Assets Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. BIGGS, David Robert is a Director of the company. KELLY, Stuart Malcolm is a Director of the company. TURNER, Samantha is a Director of the company. Secretary CHIME, Winifred has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CHIME, Winifred Njideka has been resigned. Director NORMAN, James Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
BIGGS, David Robert
Appointed Date: 08 August 2013
66 years old
Director
KELLY, Stuart Malcolm
Appointed Date: 15 December 2015
58 years old
Director
TURNER, Samantha
Appointed Date: 15 December 2015
41 years old

Resigned Directors

Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 24 September 2012
Director
BUTCHER, Simon Patrick
Resigned: 15 December 2015
Appointed Date: 08 August 2013
58 years old
Director
CHIME, Winifred Njideka
Resigned: 09 August 2013
Appointed Date: 24 September 2012
46 years old
Director
NORMAN, James Nicholas
Resigned: 15 December 2015
Appointed Date: 08 August 2013
52 years old

Persons With Significant Control

Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NETWORK RAIL (ASSETS) LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Appointment of Samantha Turner as a director on 15 December 2015
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Dec 2015
Appointment of Mr Stuart Malcolm Kelly as a director on 15 December 2015
...
... and 12 more events
08 Aug 2013
Appointment of Mr David Robert Biggs as a director
08 Aug 2013
Appointment of Mr Simon Patrick Butcher as a director
08 Aug 2013
Appointment of Mr James Norman as a director
13 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
24 Sep 2012
Incorporation

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