Network Rail (Spacia) Limited
03881191
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 03/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 10 other boards
director · Since 11/09/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
director · Since 11/09/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
corporate secretary · Since 20/10/2014
Reg: 9271669
Also on 20 other boards
Former
director · Resigned 22/11/1999
corporate nominee secretary · Resigned 22/11/1999
director · Resigned 22/11/1999
secretary · Resigned 10/11/2000
director · Resigned 17/11/2000
director · Resigned 15/01/2002
director · Resigned 17/01/2002
secretary · Resigned 17/01/2002
secretary · Resigned 17/01/2002
director · Resigned 17/01/2002
secretary · Resigned 17/01/2002
secretary · Resigned 17/01/2002
director · Resigned 22/01/2002
secretary · Resigned 19/08/2002
secretary · Resigned 19/08/2002
director · Resigned 19/08/2002
director · Resigned 19/08/2002
director · Resigned 19/08/2002
director · Resigned 13/12/2002
secretary · Resigned 28/10/2003
secretary · Resigned 28/10/2003
director · Resigned 11/06/2004
director · Resigned 01/07/2005
secretary · Resigned 29/05/2009
director · Resigned 30/09/2011
secretary · Resigned 30/09/2011
secretary · Resigned 20/09/2014
director · Resigned 20/10/2014
director · Resigned 20/11/2015
director · Resigned 30/09/2016
director · Resigned 28/05/2021
director · Resigned 30/11/2023
director · Resigned 15/01/2025
director · Resigned 03/12/2025
Persons with Significant Control
Network Rail Infrastructure Limited
Waterloo General Office, London, SE1 8SW
Reg: 2904587 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WATERLOO GENERAL OFFICE
LONDON