NORTHERN RAIL LIMITED
Company is dissolved
General Information
NAME
NORTHERN RAIL LIMITED
COMPANY NUMBER
04619954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2002
(21 years and 11 months old)
WEBSITE
www.northernrail.org
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
08/01/2022
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PREVIOUS NAMES
15/01/2003
18/09/2003
WALES AND BORDERS HOLDING COMPANY LIMITED
View all previous names
LONDON
EC4A 3AG
Northern House
9 Rougier Street
York
North Yorkshire
YO1 6HZ
Telephone: 2006060
St Andrews House
18 - 20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 23/05/2024 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 23/05/2024 | New Board Member Greg Bruce Nicoll (929028786) Appointed |
Credit Risk Overview
Want to learn more about NORTHERN RAIL 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 NORTHERN RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Feb 1971 |
Resigned | Secretary |
Current: 257 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 23/05/2024 | New Board Member Dominic Daniel Gerard Booth (907326055) Appointed |
| 23/05/2024 | New Board Member Greg Bruce Nicoll (929028786) Appointed |
| 23/05/2024 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 05/12/2023 | John Michael Heron (922764153) has left the board |
| 05/12/2023 | New Board Member Greg Bruce Nicoll (929028786) Appointed |
| 02/10/2023 | New Board Member John Michael Heron (922764153) Appointed |
| 26/09/2023 | New Board Member Gillian Rosarie Conneely (924820126) Appointed |
| 26/09/2023 | Julian Edwards (909170809) has left the board |
| 26/09/2023 | John Michael Heron (922764153) has left the board |
| 26/09/2023 | New Board Member Edward Grosvenor Walker (912333167) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | Keith Frank Luck (916014786) has left the board |
| 18/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member John Michael Heron (922764153) Appointed |
| 09/06/2017 | Gary Shilston (918232806) has left the board |
| 19/01/2017 | David Stretch (917937783) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 11/05/2016 | Chris Harris (917845084) has left the board |
| 11/05/2016 | Alan James Chaplin (917873946) has left the board |
| 11/05/2016 | Alexander John Hynes (918440605) has left the board |
| 18/04/2016 | Adrian Thompson (910174033) has left the board |
| 10/10/2015 | New Accounts filed |
| 20/07/2015 | Jan Chaudhry (916940935) has left the board |
| 16/07/2015 | Keith Luck (919916433) has left the board |
| 16/07/2015 | New Board Member Keith Frank Luck (916014786) Appointed |
| 09/07/2015 | New Board Member Keith Luck (919916433) Appointed |
| 27/06/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Gary Shilston (918232806) Appointed |
| 06/02/2015 | Keith Frank Luck (916014786) has left the board |
| 23/10/2014 | Kevin Arthur Thomas (912527161) has left the board |
| 05/10/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Keith Frank Luck (916014786) Appointed |
| 07/07/2014 | Keith Luck (918883740) has left the board |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | New Board Member Keith Luck (918883740) Appointed |
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