EVERSHOLT RAIL (380) LIMITED - LONDON
Overview
EVERSHOLT RAIL (380) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVERSHOLT RAIL (380) LIMITED was incorporated 50 years ago on 15/10/1973 and has the registered number: 01139640. The accounts status is FULL.
EVERSHOLT RAIL (380) LIMITED was incorporated 50 years ago on 15/10/1973 and has the registered number: 01139640. The accounts status is FULL.
EVERSHOLT RAIL (380) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
210 PENTONVILLE ROAD
LONDON
GREAT BRITAIN
N1 9JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MICHELLE SHARMA | Secretary | 2015-05-05 | CURRENT | ||
| MR ANDREW JAMES COURSE | Apr 1966 | British | Director | 2013-05-31 | CURRENT |
| MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 | CURRENT |
| MRS ANDREA JUSTINE WESSON | May 1969 | British | Director | 2016-07-20 | CURRENT |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-09-19 UNTIL 2008-12-03 | RESIGNED |
| MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2014-11-12 UNTIL 2016-07-20 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| DESMOND RICHARD TURNER | May 1960 | British | Director | 2005-09-19 UNTIL 2008-11-28 | RESIGNED |
| GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-12-03 | RESIGNED | |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
| FRANCES JULIE NIVEN | British | Secretary | 2004-06-11 UNTIL 2005-07-08 | RESIGNED | |
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-02-11 | RESIGNED | |
| CLIVE LEWIS THOMAS | Secretary | 2011-06-13 UNTIL 2015-05-05 | RESIGNED | ||
| ALICE READ | British | Secretary | 2005-07-08 UNTIL 2006-05-08 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-12-19 | RESIGNED | |
| CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 2002-12-30 UNTIL 2005-05-04 | RESIGNED | ||
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-06-11 | RESIGNED | |
| MR SIMON FINDLAY PURVES | Jul 1958 | British | Director | 2008-12-02 UNTIL 2013-05-31 | RESIGNED |
| MARCUS PETER JOHN MOLLOY | Dec 1971 | Irish | Director | 2010-02-12 UNTIL 2010-06-07 | RESIGNED |
| CANADA WATER NOMINEES (UK) LIMITED | Corporate Director | 2002-12-30 UNTIL 2005-05-04 | RESIGNED | ||
| DAVID HARRY MEAD | Mar 1961 | British | Director | 2005-05-04 UNTIL 2007-06-29 | RESIGNED |
| MR NIGEL PHILLIP TODD | Oct 1951 | British | Director | RESIGNED | |
| MR GEORGE HOWARD TONKS | Oct 1954 | British | Director | 1996-10-01 UNTIL 2002-12-30 | RESIGNED |
| DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2008-12-01 | RESIGNED |
| MRS CHRISTINE ANNE COE | Apr 1954 | British | Director | 1999-10-27 UNTIL 2001-12-28 | RESIGNED |
| MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 2008-07-23 UNTIL 2010-12-03 | RESIGNED |
| JOHN HUME MCKENZIE | Feb 1954 | British | Director | 1997-04-01 UNTIL 2002-12-31 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2005-09-19 UNTIL 2008-11-27 | RESIGNED |
| MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2013-09-02 UNTIL 2014-03-19 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2005-05-04 UNTIL 2005-09-19 | RESIGNED |
| MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 2008-12-02 UNTIL 2010-12-03 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eversholt Rail Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |