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- NETWORK RAIL MTN FINANCE LIMITED
NETWORK RAIL MTN FINANCE LIMITED
Non-Trading
General Information
NAME
NETWORK RAIL MTN FINANCE LIMITED
COMPANY NUMBER
04864307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/2003
(21 years and 5 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/02/2004
15/01/2016
NETWORK RAIL MTN FINANCE PLC
View all previous names
Previous Names
12/02/2004 15/01/2016 NETWORK RAIL MTN FINANCE PLC
12/08/2003 12/02/2004 NETWORK RAIL CP FINANCE 2 PLC
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
1 Eversholt Street
London
NW1 2DN
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 |
---|---|---|
INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
NETWORK RAIL MTN FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2024 | Event: New Board Member Mimi Ajibade (912481770) Appointed |
Credit Risk Overview
Want to learn more about NETWORK RAIL MTN FINANCE 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 MTN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL MTN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2014 - Present (10 years and 7 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 0 |
View Report |
30/11/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
30/09/2024 - Present (3 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 29 |
View Report |
Director: 12/08/2003 - Present (21 years and 5 months) Secretary: 12/08/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2024 | Event: New Board Member Mimi Ajibade (912481770) Appointed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Board Member Roopa Deshmukh (928223509) Appointed |
Date: 06/12/2023 | Event: Helen Jane Martin (920373313) has left the board |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Board Member Helen Jane Martin (920373313) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Board Member John Philip Rowland (920196822) Appointed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: Samantha Louise Pitt (910205941) has left the board |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: NR CORPORATE SECRETARY LIMITED (919361249) has left the board |
Date: 19/04/2016 | Event: New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Company Secretary NR CORPORATE SECRETARY LIMITED (919361249) Appointed |
Date: 22/12/2014 | Event: Winifred Chime (916496752) has left the board |
Date: 17/12/2014 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Board Member Paul Daniel Marshall (918858419) Appointed |
Date: 18/06/2014 | Event: Andrew James Ballsdon (909456036) has left the board |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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