EVERSHOLT RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVERSHOLT RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERSHOLT RAIL LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953114. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERSHOLT RAIL LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953114. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERSHOLT RAIL LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR CHANCERY HOUSE
LONDON
WC2A 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVERSHOLT RAIL (UK) LIMITED (until 02/10/2017)
EVERSHOLT RAIL (UK) LIMITED (until 02/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MICHELLE SHARMA | Secretary | 2015-05-05 | CURRENT | ||
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2009-07-06 | CURRENT |
MR DARREN SPENCE | Jun 1973 | British | Director | 2019-07-18 | CURRENT |
MR PAUL MARCUS SUTHERLAND | Jan 1976 | British | Director | 2020-04-16 | CURRENT |
MRS ANDREA JUSTINE WESSON | May 1969 | British | Director | 2016-07-20 | CURRENT |
MR LEE ROBERT WARSOP | Jul 1977 | British | Director | 2020-04-16 | CURRENT |
MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2014-11-12 UNTIL 2016-07-20 | RESIGNED |
MARCUS PETER JOHN MOLLOY | Dec 1971 | Irish | Director | 2010-02-12 UNTIL 2010-06-07 | RESIGNED |
MR SIMON FINDLAY PURVES | Jul 1958 | British | Director | 2009-07-06 UNTIL 2013-05-31 | RESIGNED |
SARAH CAROLINE MAHER | British | Secretary | 2009-07-06 UNTIL 2010-04-07 | RESIGNED | |
HANNAH ELIZABETH SHEPHERD | Secretary | 2010-04-07 UNTIL 2010-12-03 | RESIGNED | ||
CLIVE LEWIS THOMAS | Secretary | 2011-06-13 UNTIL 2015-05-05 | RESIGNED | ||
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 2009-07-06 UNTIL 2010-12-03 | RESIGNED |
MR ANDREW JAMES COURSE | Apr 1966 | British | Director | 2013-05-31 UNTIL 2019-09-16 | RESIGNED |
MR JAMES DAVIS | Jan 1974 | British | Director | 2019-07-18 UNTIL 2020-04-16 | RESIGNED |
MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 2009-07-06 UNTIL 2010-12-03 | RESIGNED |
MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2013-09-02 UNTIL 2014-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eversholt Rail Leasing Limited | 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eversholt Rail Holdings (Uk) Limited | 2016-04-06 - 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |