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EVERSHOLT RAIL LEASING LIMITED - 210, Pentonville Road, London, Great Britain, United Kingdom
Company Information
- Company registration number
- 02720809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210
- Pentonville Road
- London
- Great Britain
- N1 9JY 210, Pentonville Road, London, Great Britain, N1 9JY UK
Management
- Managing Directors
- WESSON, Andrea Justine
- SPENCE, Darren
- SUTHERLAND, Paul Marcus
- WARSOP, Lee Robert
- Company secretaries
- SHARMA, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-05
- Age Of Company 1992-06-05 31 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Eversholt Uk Rails (Holding) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPEAN RAIL FINANCE (GB) LIMITED
- Legal Entity Identifier (LEI)
- 549300UQ5HMIPBPWTD48
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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EVERSHOLT RAIL LEASING LIMITED Company Description
- EVERSHOLT RAIL LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02720809. Its current trading status is "live". It was registered 1992-06-05. It was previously called EUROPEAN RAIL FINANCE (GB) LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 210 .
Get EVERSHOLT RAIL LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eversholt Rail Leasing Limited - 210, Pentonville Road, London, Great Britain, United Kingdom
- 1992-06-05
- 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 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-full (2019-03-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-19) - PSC09
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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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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change-person-director-company-with-change-date (2017-04-11) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-03-02) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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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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change-person-director-company-with-change-date (2016-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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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
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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accounts-with-accounts-type-full (2015-04-02) - AA
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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auditors-resignation-company (2015-05-21) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-03-19) - AA
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termination-director-company-with-name (2014-03-20) - TM01
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auditors-resignation-company (2014-03-26) - AUD
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appoint-person-director-company-with-name (2014-04-02) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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accounts-with-accounts-type-full (2013-03-13) - AA
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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appoint-person-director-company-with-name (2013-09-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - 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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statement-of-companys-objects (2011-08-26) - CC04
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resolution (2011-08-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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accounts-with-accounts-type-full (2011-05-31) - AA
-
appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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capital-allotment-shares (2011-01-28) - SH01
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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termination-secretary-company-with-name (2011-01-06) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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legacy (2010-11-12) - MG01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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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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termination-director-company-with-name (2010-12-24) - TM01
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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resolution (2010-03-16) - RESOLUTIONS
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termination-director-company-with-name (2010-07-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-01-20) - 288a
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accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-09-14) - 288a
-
legacy (2009-09-11) - 288b
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certificate-change-of-name-company (2009-09-11) - CERTNM
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legacy (2009-05-05) - 363a
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legacy (2009-02-24) - 288c
-
legacy (2009-02-17) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
-
legacy (2008-05-08) - 363a
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legacy (2008-02-08) - 288c
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accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-09-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-07-19) - 288b
-
legacy (2007-07-12) - 288c
-
legacy (2007-07-10) - 288a
-
legacy (2007-05-15) - 363a
-
legacy (2007-08-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
-
legacy (2006-05-19) - 288a
-
legacy (2006-05-19) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363a
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legacy (2005-07-14) - 288a
-
legacy (2005-08-31) - 288c
-
legacy (2005-10-06) - 288c
-
legacy (2005-07-15) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 288c
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legacy (2004-08-10) - 288a
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 288a
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accounts-with-accounts-type-full (2004-07-19) - AA
-
legacy (2004-06-29) - 288c
-
legacy (2004-05-25) - 363a
-
legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288c
-
legacy (2003-01-25) - 288b
-
legacy (2003-01-26) - 288b
-
legacy (2003-02-09) - 288a
-
legacy (2003-06-02) - 363a
-
legacy (2003-02-11) - 288a
-
legacy (2003-12-18) - 288b
-
legacy (2003-11-11) - 288b
-
legacy (2003-12-18) - 288a
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 288a
-
legacy (2002-09-17) - 288c
-
legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288b
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legacy (2001-06-06) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288c
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legacy (2000-06-21) - 363a
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accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-06-06) - 288a
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-03) - 363a
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legacy (1999-07-30) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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certificate-change-of-name-company (1999-09-24) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 363a
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-04-09) - 287
-
legacy (1997-04-29) - 288a
-
legacy (1997-04-24) - 288a
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-23) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-30) - AUD
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legacy (1996-06-07) - 363(353)
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legacy (1996-02-16) - 288
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legacy (1996-06-07) - 363a
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accounts-with-accounts-type-full (1996-09-13) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-02-14) - CERTNM
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-full (1995-04-19) - AA
-
legacy (1995-04-26) - 288
-
legacy (1995-04-18) - 288
-
legacy (1995-06-26) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-06-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 363x
-
legacy (1993-04-20) - 288
-
legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-06-29) - AA
-
legacy (1993-11-16) - 288
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auditors-resignation-company (1993-09-01) - AUD
-
auditors-resignation-company (1993-07-09) - AUD
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-08-13) - CERTNM
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resolution (1992-09-24) - RESOLUTIONS
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legacy (1992-06-26) - 224
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legacy (1992-06-26) - 288
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incorporation-company (1992-06-05) - NEWINC