RAILWAY SAFETY & STANDARDS
LONDON

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Company number 03937795
Status Active
Incorporation Date 25 February 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Ian David Ramshaw as a director on 3 February 2017; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Ashley Thompson as a director on 30 September 2016. The most likely internet sites of RAILWAY SAFETY & STANDARDS are www.railwaysafety.co.uk, and www.railway-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Railway Safety Standards is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03937795. Railway Safety Standards has been working since 25 February 2000. The present status of the company is Active. The registered address of Railway Safety Standards is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSHAW, Ian David is a Director of the company. ROWLAND, John Philip is a Director of the company. Secretary BROWN, Kenneth Iain has been resigned. Secretary CRAWFORD, Lindsay has been resigned. Secretary CRAWFORD, Lindsay has been resigned. Secretary DEWICK, Nigel Richard has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary JOBLING, Natalie Helen has been resigned. Secretary KITCHENER, Geoffrey Douglas has been resigned. Secretary OSBORNE, Simon Kingsley has been resigned. Secretary WALKER, Hazel Louise has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIME, Winifred Njideka has been resigned. Director COUCHER, Iain Michael has been resigned. Director CRAWFORD, Lindsay has been resigned. Director JOBLING, Natalie Helen has been resigned. Director MCALLISTER, Ian Gerald, Sir has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director THOMPSON, Ashley has been resigned. Director WALKER, Hazel Louise has been resigned. Director WORTHINGTON, Paul Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014

Director
RAMSHAW, Ian David
Appointed Date: 03 February 2017
57 years old

Director
ROWLAND, John Philip
Appointed Date: 09 October 2015
48 years old

Resigned Directors

Secretary
BROWN, Kenneth Iain
Resigned: 17 January 2002
Appointed Date: 10 November 2000

Secretary
CRAWFORD, Lindsay
Resigned: 29 May 2009
Appointed Date: 16 February 2007

Secretary
CRAWFORD, Lindsay
Resigned: 17 January 2002
Appointed Date: 18 May 2001

Secretary
DEWICK, Nigel Richard
Resigned: 17 January 2002
Appointed Date: 11 April 2000

Secretary
HORNBUCKLE, Steven Colin
Resigned: 10 November 2000
Appointed Date: 11 April 2000

Secretary
JOBLING, Natalie Helen
Resigned: 20 October 2014
Appointed Date: 29 May 2009

Secretary
KITCHENER, Geoffrey Douglas
Resigned: 17 January 2002
Appointed Date: 11 April 2000

Secretary
OSBORNE, Simon Kingsley
Resigned: 03 October 2002
Appointed Date: 25 February 2000

Secretary
WALKER, Hazel Louise
Resigned: 16 February 2007
Appointed Date: 03 October 2002

Secretary
WORTHINGTON, Paul Frank
Resigned: 03 October 2002
Appointed Date: 11 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Director
CHIME, Winifred Njideka
Resigned: 20 October 2014
Appointed Date: 01 October 2011
46 years old

Director
COUCHER, Iain Michael
Resigned: 16 February 2007
Appointed Date: 03 October 2002
64 years old

Director
CRAWFORD, Lindsay
Resigned: 29 May 2009
Appointed Date: 16 February 2007
69 years old

Director
JOBLING, Natalie Helen
Resigned: 09 October 2015
Appointed Date: 29 May 2009
63 years old

Director
MCALLISTER, Ian Gerald, Sir
Resigned: 16 February 2007
Appointed Date: 03 October 2002
82 years old

Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 04 December 2004
Appointed Date: 03 October 2002
77 years old

Director
OSBORNE, Simon Kingsley
Resigned: 03 October 2002
Appointed Date: 25 February 2000
77 years old

Director
THOMPSON, Ashley
Resigned: 30 September 2016
Appointed Date: 05 November 2015
38 years old

Director
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 16 February 2007
65 years old

Director
WORTHINGTON, Paul Frank
Resigned: 03 October 2002
Appointed Date: 25 February 2000
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

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

RAILWAY SAFETY & STANDARDS Events

21 Feb 2017
Appointment of Ian David Ramshaw as a director on 3 February 2017
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Termination of appointment of Ashley Thompson as a director on 30 September 2016
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 1 December 2015 no member list
...
... and 79 more events
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned;director resigned
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed;new director appointed
25 Feb 2000
Incorporation