Network Rail (Spacia) Limited (03881191)

Company details

Type: Private Limited Company
Incorporated: 1999-11-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 204 days
Confirmation statement: last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Waterloo General Office
London
Se1 8sw

Industry (SIC codes)

74990 · Non-trading company

Officers (29)

Pharaoh, Julie Marie · Director appointed 2025-09-11
Leadbetter, Peter · Director appointed 2025-09-11
Ramshaw, Ian David · Director appointed 2017-02-03
Nr Corporate Secretary Limited · Corporate Secretary appointed 2014-10-20
Ajibade, Mimi, Dr · Director appointed 2024-09-30 resigned 2025-12-03
Deshmukh, Roopa · Director appointed 2023-11-30 resigned 2025-01-15
Martin, Helen Jane · Director appointed 2021-05-28 resigned 2023-11-30
Rowland, John Philip · Director appointed 2015-11-20 resigned 2021-05-28
Biggs, David Robert · Director appointed 2005-07-01 resigned 2015-11-20
Chime, Winifred Njideka · Director appointed 2011-10-01 resigned 2014-10-20
Chime, Winifred · Secretary appointed 2011-10-01 resigned 2014-09-20
Walker, Hazel Louise · Secretary appointed 2009-05-29 resigned 2011-09-30
Richards, Deborah · Director appointed 2002-12-13 resigned 2005-07-01
Brown, Kenneth Iain · Director appointed 2002-08-19 resigned 2004-06-11
Kerslake, Rosaleen Clare · Director appointed 2002-08-19 resigned 2002-12-13
Osborne, Simon Kingsley · Director appointed 2002-01-17 resigned 2002-08-19
Harding, David Alan · Director appointed 2002-01-17 resigned 2002-08-19
Gordon, Helen Christine · Director appointed 2002-01-17 resigned 2002-08-19
Worthington, Paul Frank · Secretary appointed 1999-11-22 resigned 2002-08-19
Barrie, Stephen Paul · Director appointed 1999-11-22 resigned 2002-01-22
Crawford, Lindsay · Secretary appointed 2001-05-25 resigned 2002-01-17
Marshall, Steven · Director appointed 1999-12-01 resigned 2002-01-17
Kitchener, Geoffrey Douglas · Secretary appointed 1999-11-22 resigned 2002-01-17
Dewick, Nigel Richard · Secretary appointed 1999-11-22 resigned 2002-01-17
Bull, George Sebastian Matthew · Director appointed 1999-11-22 resigned 2002-01-17
O'brien, John James · Director appointed 1999-11-22 resigned 2002-01-15
Corbett, Gerald Michael Nolan · Director appointed 1999-11-22 resigned 2000-11-17
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-11-22 resigned 1999-11-22
Hornbuckle, Steven Colin · Director appointed 1999-11-22 resigned 1999-11-22

People with significant control (1)

Network Rail Infrastructure Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2025-12-09 Termination director company with name termination date TM01 Officers
2025-11-11 Dormant accounts (paper) AA Accounts
2025-09-19 Appointment of director AP01 Officers
2025-09-19 Appointment of director AP01 Officers
2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-21 Director details changed CH01 Officers
2025-01-21 Termination director company with name termination date TM01 Officers
2024-12-12 Dormant accounts (paper) AA Accounts
2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-14 Appointment of director AP01 Officers
2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-05 Appointment of director AP01 Officers
2023-12-04 Termination director company with name termination date TM01 Officers
2023-11-27 Total-exemption-full accounts (paper) AA Accounts
2023-03-31 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.