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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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incorporation-company (2009-07-06) - NEWINC