NETWORK RAIL CERTIFICATION BODY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 07885266
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of NETWORK RAIL CERTIFICATION BODY LIMITED are www.networkrailcertificationbody.co.uk, and www.network-rail-certification-body.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Network Rail Certification Body Limited is a Private Limited Company. The company registration number is 07885266. Network Rail Certification Body Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Network Rail Certification Body Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. COLLINSON, James Anthony is a Director of the company. CRADDOCK, Timothy John is a Director of the company. DUGHER, Tim Richard is a Director of the company. MCLEAN, Michael Douglas is a Director of the company. THICKBROOM, Mark Gordon is a Director of the company. Secretary CHIME, Winifred has been resigned. Director CHIME, Winifred Njideka has been resigned. Director EDWARDS, Benjamin Thomas has been resigned. Director FOSTER, Stefan Gregory 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
COLLINSON, James Anthony
Appointed Date: 16 March 2012
54 years old
Director
CRADDOCK, Timothy John
Appointed Date: 14 May 2015
60 years old
Director
DUGHER, Tim Richard
Appointed Date: 01 April 2012
66 years old
Director
MCLEAN, Michael Douglas
Appointed Date: 01 February 2015
75 years old
Director
THICKBROOM, Mark Gordon
Appointed Date: 18 December 2013
62 years old

Resigned Directors

Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 16 December 2011
Director
CHIME, Winifred Njideka
Resigned: 16 March 2012
Appointed Date: 16 December 2011
46 years old
Director
EDWARDS, Benjamin Thomas
Resigned: 19 February 2015
Appointed Date: 03 July 2013
50 years old
Director
FOSTER, Stefan Gregory
Resigned: 18 December 2013
Appointed Date: 15 January 2013
59 years old

Persons With Significant Control

Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK RAIL CERTIFICATION BODY LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015
Appointment of Mr Timothy John Craddock as a director on 14 May 2015
18 Dec 2015
Termination of appointment of Benjamin Thomas Edwards as a director on 19 February 2015
...
... and 16 more events
12 Oct 2012
Appointment of Mr Timothy Richard Dugher as a director
28 Mar 2012
Appointment of James Anthony Collinson as a director
28 Mar 2012
Termination of appointment of Winifred Chime as a director
20 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
16 Dec 2011
Incorporation

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