About

Registered Number: 04007719
Date of Incorporation: 05/06/2000 (21 years and 7 months ago)
Company Status: Active
Registered Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES,

 

Northern Rail Holdings Ltd was founded on 05 June 2000 and has its registered office in Manchester, it's status at Companies House is "Active". Northern Rail Holdings Ltd has one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIGGEBRUGGE, Marcellinus 04 August 2004 31 March 2005 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
PSC05 - N/A 29 May 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 24 August 2018
CS01 - N/A 01 June 2018
TM01 - Termination of appointment of director 22 December 2017
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
CS01 - N/A 07 June 2017
TM01 - Termination of appointment of director 24 April 2017
TM01 - Termination of appointment of director 24 January 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 27 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 13 January 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 07 October 2015
AD01 - Change of registered office address 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 07 July 2014
AR01 - Annual Return 12 June 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
RP04 - N/A 12 March 2014
RP04 - N/A 12 March 2014
RP04 - N/A 12 March 2014
TM01 - Termination of appointment of director 24 December 2013
AP01 - Appointment of director 24 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 June 2013
TM01 - Termination of appointment of director 12 March 2013
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 20 September 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 31 July 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 12 June 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 10 May 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 18 April 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AUD - Auditor's letter of resignation 29 September 2011
AA - Annual Accounts 15 September 2011
AP01 - Appointment of director 29 July 2011
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 31 March 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
TM01 - Termination of appointment of director 13 April 2010
AP01 - Appointment of director 13 April 2010
AP01 - Appointment of director 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AA01 - Change of accounting reference date 17 December 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
RESOLUTIONS - N/A 15 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
363a - Annual Return 10 June 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 03 November 2005
363a - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
MEM/ARTS - N/A 18 February 2005
RESOLUTIONS - N/A 17 February 2005
RESOLUTIONS - N/A 17 February 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
363a - Annual Return 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
CERTNM - Change of name certificate 15 June 2004
AA - Annual Accounts 25 February 2004
225 - Change of Accounting Reference Date 25 February 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
CERTNM - Change of name certificate 18 September 2003
363a - Annual Return 01 July 2003
287 - Change in situation or address of Registered Office 12 May 2003
AA - Annual Accounts 17 March 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
CERTNM - Change of name certificate 30 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288a - Notice of appointment of directors or secretaries 27 July 2002
CERTNM - Change of name certificate 09 July 2002
363a - Annual Return 28 June 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
RESOLUTIONS - N/A 14 February 2002
AA - Annual Accounts 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 26 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
CERTNM - Change of name certificate 11 December 2001
363s - Annual Return 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
287 - Change in situation or address of Registered Office 19 July 2000
CERTNM - Change of name certificate 10 July 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.