Logo
Menu
Overview

Summary

Contact details

Officers54

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about NORTHERN RAIL LIMITED
by getting full access

Last updated: Jun 01, 2024

NORTHERN RAIL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2002 (22 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameNORTHERN RAIL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04619954
LEI Code
  • 2138007K51MXSEC8VT67
Incorporation Date17 Dec 2002 (22 years ago) / 603 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, EC4A 3AG

Officers

individual

IndividualUnited Kingdom

Northern Rail Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Emmerink, Richard Hilarius Maria, Dr

Director


Appointed on23 Sep 2004

Resigned on16 Dec 2008

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Downie, Ian Wilson

Director


Appointed on06 Jan 2003

Resigned on23 Sep 2004

individual

IndividualUnited Kingdom

Bevan, Ian

Secretary


Appointed on12 Mar 2007

Resigned on16 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Todd, Francesca Anne

Secretary


Appointed on06 Jan 2003

Resigned on31 May 2006

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

18 Sep 2003

Name changeWALES AND BORDERS HOLDING COMPANY LIMITED

15 Jan 2003

Name changeCHARCO 1047 LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Confirmation statement with no updatesCS01View
07 Jan 2022Accounts with accounts type total exemption fullAAView
29 Sep 2021Mortgage satisfy charge fullMR04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to09 Jan 2022
    due by 09 Oct 2023
  • Last accounts made up to08 Jan 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges20
  • Satisfied20

Identification numbers

Data from the LEI register
  • 2138007K51MXSEC8VT67
  • Legal nameNORTHERN RAIL LIMITED
  • Registration date05 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 May 2019
  • Next renewal05 Feb 2017

Related companies by address

Frequently asked questions

Where is NORTHERN RAIL LIMITED's headquarters?

NORTHERN RAIL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ST ANDREWS HOUSE, 18 - 20 ST. ANDREW STREET, EC4A 3AG

What is NORTHERN RAIL LIMITED's industry?

NORTHERN RAIL LIMITED is in the industry of Other business support service activities n.e.c.

What year was NORTHERN RAIL LIMITED started?

NORTHERN RAIL LIMITED was started in 2002

What is the LEI number of NORTHERN RAIL LIMITED?

NORTHERN RAIL LIMITED LEI number is 2138007K51MXSEC8VT67

Sources: Companies House