NETWORK RAIL (HIGH SPEED) LIMITED
LONDON NETWORK RAIL (CTRL) LIMITED HACKREMCO (NO. 1958) LIMITED

Hellopages » Greater London » Camden » NW1 2DN
Company number 04434562
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 49200 - Freight rail transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of John Alan Gerrard as a director on 1 March 2017; Appointment of Mr Duncan Thomas Rimmer as a director on 24 January 2017; Appointment of Mr John Halsall as a director on 24 January 2017. The most likely internet sites of NETWORK RAIL (HIGH SPEED) LIMITED are www.networkrailhighspeed.co.uk, and www.network-rail-high-speed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Network Rail High Speed Limited is a Private Limited Company. The company registration number is 04434562. Network Rail High Speed Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Network Rail High Speed Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. HALSALL, John is a Director of the company. RIMMER, Duncan Thomas is a Director of the company. WADE, Stephen John is a Director of the company. WALKER, Rupert Justin Houlihan is a Director of the company. WESTLAKE, Jeremy William is a Director of the company. Secretary CHIME, Winifred has been resigned. Secretary WALKER, Hazel Louise has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director COUCHER, Iain Michael has been resigned. Director GERRARD, John Alan has been resigned. Director GISBY, Robin William has been resigned. Director HENDERSON, Peter has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director PLUMMER, Paul Jonathan has been resigned. Director WISE, Suzanne Elizabeth has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
HALSALL, John
Appointed Date: 24 January 2017
59 years old
Director
RIMMER, Duncan Thomas
Appointed Date: 24 January 2017
53 years old
Director
WADE, Stephen John
Appointed Date: 14 January 2016
59 years old
Director
WALKER, Rupert Justin Houlihan
Appointed Date: 15 September 2014
57 years old
Director
WESTLAKE, Jeremy William
Appointed Date: 24 February 2016
60 years old

Resigned Directors

Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 30 September 2011
Secretary
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 03 October 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 09 May 2002
Director
BUTCHER, Simon Patrick
Resigned: 24 February 2016
Appointed Date: 27 February 2015
58 years old
Director
BUTCHER, Simon Patrick
Resigned: 15 September 2014
Appointed Date: 20 April 2009
58 years old
Director
COUCHER, Iain Michael
Resigned: 04 October 2010
Appointed Date: 03 October 2002
64 years old
Director
GERRARD, John Alan
Resigned: 01 March 2017
Appointed Date: 15 September 2014
48 years old
Director
GISBY, Robin William
Resigned: 27 February 2015
Appointed Date: 04 October 2010
69 years old
Director
HENDERSON, Peter
Resigned: 19 July 2012
Appointed Date: 03 October 2002
71 years old
Director
HENDERSON, Ronald Andrew
Resigned: 20 April 2009
Appointed Date: 03 October 2002
80 years old
Director
PLUMMER, Paul Jonathan
Resigned: 15 September 2014
Appointed Date: 07 February 2013
60 years old
Director
WISE, Suzanne Elizabeth
Resigned: 24 February 2016
Appointed Date: 15 December 2015
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 09 May 2002

Persons With Significant Control

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

NETWORK RAIL (HIGH SPEED) LIMITED Events

03 Mar 2017
Termination of appointment of John Alan Gerrard as a director on 1 March 2017
30 Jan 2017
Appointment of Mr Duncan Thomas Rimmer as a director on 24 January 2017
30 Jan 2017
Appointment of Mr John Halsall as a director on 24 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 74 more events
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Jun 2002
Company name changed hackremco (no. 1958) LIMITED\certificate issued on 13/06/02
09 May 2002
Incorporation

NETWORK RAIL (HIGH SPEED) LIMITED Charges

17 May 2010
Deed of charge
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: First fixed charge all charged property see image for full…

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