Eversholt Rail Limited
- Active
- Incorporated on 6 Jul 2009
Reg Address: First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS, England
Previous Names:
Eversholt Rail (Uk) Limited - 2 Oct 2017
Eversholt Rail (Uk) Limited - 6 Jul 2009
Company Classifications:
52219 - Other service activities incidental to land transportation, n.e.c.
- Summary The company with name "Eversholt Rail Limited" is a ltd and located in First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS. Eversholt Rail Limited is currently in active status and it was incorporated on 6 Jul 2009 (15 years 2 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eversholt Rail Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Marcus Sutherland | Director | 16 Apr 2020 | British | Active |
| 2 | Paul Marcus Sutherland | Director | 16 Apr 2020 | British | Active |
| 3 | Lee Robert Warsop | Director | 16 Apr 2020 | British | Active |
| 4 | Lee Robert Warsop | Director | 16 Apr 2020 | British | Active |
| 5 | Darren Spence | Director | 18 Jul 2019 | British | Active |
| 6 | Darren Spence | Director | 18 Jul 2019 | British | Active |
| 7 | James Robert Davis | Director | 18 Jul 2019 | British | Resigned 16 Apr 2020 |
| 8 | Andrea Justine Wesson | Director | 20 Jul 2016 | British | Active |
| 9 | Andrea Justine Wesson | Director | 20 Jul 2016 | British | Active |
| 10 | Michelle Sharma | Secretary | 5 May 2015 | - | Active |
| 11 | Michelle Sharma | Secretary | 5 May 2015 | - | Active |
| 12 | David George Stickland | Director | 12 Nov 2014 | British | Resigned 20 Jul 2016 |
| 13 | David George Stickland | Director | 12 Nov 2014 | British | Resigned 20 Jul 2016 |
| 14 | Frederick Ian Maroudas | Director | 2 Sep 2013 | British | Resigned 19 Mar 2014 |
| 15 | Frederick Ian Maroudas | Director | 2 Sep 2013 | British | Resigned 19 Mar 2014 |
| 16 | Andrew James Course | Director | 31 May 2013 | British | Resigned 16 Sep 2019 |
| 17 | Clive Lewis Thomas | Secretary | 13 Jun 2011 | - | Resigned 5 May 2015 |
| 18 | Hannah Elizabeth Shepherd | Secretary | 7 Apr 2010 | - | Resigned 3 Dec 2010 |
| 19 | Marcus Peter John Molloy | Director | 12 Feb 2010 | British | Resigned 7 Jun 2010 |
| 20 | Sarah Caroline Gott | Secretary | 6 Jul 2009 | - | Resigned 7 Apr 2010 |
| 21 | Simon Findlay Purves | Director | 6 Jul 2009 | British | Resigned 31 May 2013 |
| 22 | Mary Bridget Kenny | Director | 6 Jul 2009 | British | Active |
| 23 | Mary Bridget Kenny | Director | 6 Jul 2009 | British | Active |
| 24 | Kevin Joseph Godfrey | Director | 6 Jul 2009 | Irish | Resigned 3 Dec 2010 |
| 25 | Nicholas David Barker | Director | 6 Jul 2009 | - | Resigned 3 Dec 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Eversholt Rail Leasing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 May 2017 | - | Active |
| 2 | Eversholt Rail Leasing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 May 2017 | - | Active |
| 3 | Eversholt Rail Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 31 May 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eversholt Rail Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 30 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 20 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Jul 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 27 May 2021 | Download PDF |
| 6 | Accounts - Full | 24 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 20 Jul 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2020 | Download PDF 1 Pages |
| 11 | Accounts - Full | 20 Mar 2020 | Download PDF 41 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 16 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 6 Mar 2019 | Download PDF 40 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 16 Jul 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 16 Jul 2018 | Download PDF 4 Pages |
| 19 | Accounts - Full | 13 Apr 2018 | Download PDF 35 Pages |
| 20 | Resolution | 2 Oct 2017 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 4 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2017 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2017 | Download PDF 2 Pages |
| 24 | Accounts - Full | 2 Mar 2017 | Download PDF 33 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2016 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 2 Jun 2016 | Download PDF 32 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 4 Jan 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 4 Jan 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 4 Pages |
| 32 | Auditors - Resignation Company | 21 May 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 11 May 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 11 May 2015 | Download PDF 2 Pages |
| 35 | Accounts - Full | 2 Apr 2015 | Download PDF 31 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 4 Pages |
| 38 | Auditors - Resignation Company | 26 Mar 2014 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 20 Mar 2014 | Download PDF 1 Pages |
| 40 | Accounts - Full | 19 Mar 2014 | Download PDF 32 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 5 Sep 2013 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 9 Jul 2013 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 4 Pages |
| 44 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 46 | Accounts - Full | 13 Mar 2013 | Download PDF 28 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2012 | Download PDF 14 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 11 May 2012 | Download PDF 3 Pages |
| 49 | Accounts - Full | 14 Feb 2012 | Download PDF 29 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 14 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name | 16 Jun 2011 | Download PDF 3 Pages |
| 52 | Resolution | 16 Jun 2011 | Download PDF 1 Pages |
| 53 | Accounts - Full | 19 Apr 2011 | Download PDF 25 Pages |
| 54 | Capital - Allotment Shares | 28 Jan 2011 | Download PDF 4 Pages |
| 55 | Officers - Termination Secretary Company With Name | 5 Jan 2011 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name | 23 Dec 2010 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 23 Dec 2010 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 17 Dec 2010 | Download PDF 29 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 6 Dec 2010 | Download PDF 1 Pages |
| 60 | Mortgage - Legacy | 15 Nov 2010 | Download PDF 30 Pages |
| 61 | Mortgage - Legacy | 12 Nov 2010 | Download PDF 29 Pages |
| 62 | Officers - Termination Director Company With Name | 14 Jul 2010 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 6 Pages |
| 64 | Resolution | 15 Jun 2010 | Download PDF 3 Pages |
| 65 | Accounts - Change Account Reference Date Company Current Extended | 8 Jun 2010 | Download PDF 1 Pages |
| 66 | Officers - Termination Secretary Company With Name | 30 Apr 2010 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2010 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 23 Feb 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 3 Feb 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 3 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 3 Pages |
| 72 | Officers - Change Person Secretary Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 3 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 3 Pages |
| 75 | Resolution | 7 Jan 2010 | Download PDF 41 Pages |
| 76 | Incorporation - Company | 6 Jul 2009 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.