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NETWORK RAIL MTN FINANCE LIMITED - 1 Eversholt Street, London, NW1 2DN, United Kingdom
Company Information
- Company registration number
- 04864307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Eversholt Street
- London
- NW1 2DN 1 Eversholt Street, London, NW1 2DN UK
Management
- Managing Directors
- MARSHALL, Paul Daniel
- MARTIN, Helen Jane
- Company secretaries
- NR CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-12
- Age Of Company 2003-08-12 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETWORK RAIL MTN FINANCE PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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NETWORK RAIL MTN FINANCE LIMITED Company Description
- NETWORK RAIL MTN FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04864307. Its current trading status is "live". It was registered 2003-08-12. It was previously called NETWORK RAIL MTN FINANCE PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-12.It can be contacted at 1 Eversholt Street .
Get NETWORK RAIL MTN FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Network Rail Mtn Finance Limited - 1 Eversholt Street, London, NW1 2DN, United Kingdom
- 2003-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETWORK RAIL MTN FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04864307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04864307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04864307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-dormant (2016-12-02) - AA
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certificate-re-registration-public-limited-company-to-private (2016-01-15) - CERT10
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re-registration-memorandum-articles (2016-01-15) - MAR
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resolution (2016-01-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-14) - CS01
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reregistration-public-to-private-company (2016-01-15) - RR02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-secretary-company-with-name (2011-11-03) - TM02
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company (2010-03-19) - AP01
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resolution (2010-04-01) - RESOLUTIONS
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termination-director-company-with-name (2010-03-18) - TM01
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-08-27) - 287
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resolution (2008-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-11-13) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-28) - 288a
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application-to-commence-business (2004-02-12) - 117
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legacy (2004-02-18) - 88(2)R
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legacy (2004-02-18) - 225
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 288b
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memorandum-articles (2004-02-23) - MEM/ARTS
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legacy (2004-03-02) - 395
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legacy (2004-12-16) - 288a
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legacy (2004-03-29) - 288b
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legacy (2004-05-15) - 288b
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legacy (2004-05-15) - 288a
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accounts-with-accounts-type-full (2004-09-28) - AA
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keyboard_arrow_right 2003
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