• UK
  • EVERSHOLT RAIL LIMITED - First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom

Company Information

Company registration number
06953114
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England UK

Management

Managing Directors
KENNY, Mary Bridget
SPENCE, Darren
WESSON, Andrea Justine
SUTHERLAND, Paul Marcus
WARSOP, Lee Robert
Company secretaries
SHARMA, Michelle

Company Details

Type of Business
ltd
Incorporated
2009-07-06
Age Of Company
2009-07-06 15 years
SIC/NACE
52219

Ownership

Beneficial Owners
Eversholt Rail Leasing Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVERSHOLT RAIL (UK) LIMITED
Legal Entity Identifier (LEI)
5493008BRFOFPFIRXS47
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2025-07-18
Last Date: 2024-07-04

EVERSHOLT RAIL LIMITED Company Description

EVERSHOLT RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06953114. Its current trading status is "live". It was registered 2009-07-06. It was previously called EVERSHOLT RAIL (UK) LIMITED. It has declared SIC or NACE codes as "52219". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at First Floor Chancery House .
More information

Get EVERSHOLT RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eversholt Rail Limited - First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom

2009-07-06 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01

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  • accounts-with-accounts-type-full (2024-03-30) - AA

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  • accounts-with-accounts-type-full (2023-04-12) - AA

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • change-person-director-company-with-change-date (2023-08-20) - CH01

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  • accounts-with-accounts-type-full (2022-04-07) - AA

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01

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  • change-to-a-person-with-significant-control (2021-12-08) - PSC05

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  • change-person-director-company-with-change-date (2021-05-27) - CH01

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  • accounts-with-accounts-type-full (2021-05-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • accounts-with-accounts-type-full (2020-03-20) - AA

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  • appoint-person-director-company-with-name-date (2020-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-18) - AP01

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-full (2019-03-06) - AA

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • change-to-a-person-with-significant-control (2018-07-16) - PSC05

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  • accounts-with-accounts-type-full (2018-04-13) - AA

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  • resolution (2017-10-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-07) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • accounts-with-accounts-type-full (2016-06-02) - AA

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • auditors-resignation-company (2015-05-21) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-05-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-11) - AP03

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • auditors-resignation-company (2014-03-26) - AUD

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • accounts-with-accounts-type-full (2014-03-19) - AA

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  • appoint-person-director-company-with-name (2013-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • change-person-director-company-with-change-date (2013-07-09) - CH01

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • accounts-with-accounts-type-full (2013-03-13) - AA

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-11) - CH03

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  • accounts-with-accounts-type-full (2012-02-14) - AA

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  • termination-secretary-company-with-name (2011-01-05) - TM02

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  • capital-allotment-shares (2011-01-28) - SH01

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  • appoint-person-secretary-company-with-name (2011-06-16) - AP03

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  • resolution (2011-06-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-full (2011-04-19) - AA

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  • resolution (2010-01-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • appoint-person-secretary-company-with-name (2010-04-30) - AP03

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  • termination-secretary-company-with-name (2010-04-30) - TM02

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  • resolution (2010-06-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • legacy (2010-11-12) - MG01

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  • legacy (2010-11-15) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01

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  • legacy (2010-12-17) - MG01

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  • termination-director-company-with-name (2010-12-23) - TM01

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  • change-account-reference-date-company-current-extended (2010-06-08) - AA01

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  • termination-director-company-with-name (2010-07-14) - TM01

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  • incorporation-company (2009-07-06) - NEWINC

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