EVERSHOLT RAIL LEASING LIMITED
Active - Accounts Filed
General Information
NAME
EVERSHOLT RAIL LEASING LIMITED
COMPANY NUMBER
02720809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/06/1992
(32 years and 5 months old)
WEBSITE
www.eversholtrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2009
02/10/2017
EUROPEAN RAIL FINANCE (GB) LIMITED
View all previous names
LONDON
WC2A 1QS
Telephone: 02073805040
TPS: No
First Floor Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS
Ground Floor
Wework 1 Waterhouse Square
138-142 Holborn
London
EC1N 2ST
Telephone: 73805040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN RAIL FINANCE HOLDINGS LIMITED | N/A | N/A |
| EVERSHOLT RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT DEPOT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERSHOLT RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERSHOLT RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERSHOLT RAIL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2009 - Present (15 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 64 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK RAILS SARL | N/A | N/A |
| EVERSHOLT UK RAILS LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT UK RAILS (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT INVESTMENT LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE HOLDINGS LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE (2) LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE LIMITED | N/A | N/A |
| EUROPEAN RAIL FINANCE LIMITED | N/A | N/A |
| EVERSHOLT FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| EVERSHOLT FUNDING PLC | Active - Accounts Filed | View Report |
| EVERSHOLT RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT DEPOT FINANCE LIMITED | Active - Accounts Filed | View Report |
| EVERSHOLT RAIL (365) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Darren Spence (926063650) Appointed |
| 21/04/2020 | New Board Member Lee Robert Warsop (925276140) Appointed |
| 21/04/2020 | New Board Member Paul Marcus Sutherland (926896234) Appointed |
| 30/03/2020 | New Accounts filed |
| 30/09/2019 | Andrew James Course (917889301) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 08/02/2018 | Andrew Haines (910684808) has left the board |
| 08/02/2018 | Wai Che Wendy Tong Barnes (917291431) has left the board |
| 08/02/2018 | Duncan Nicholas MacRae (916125797) has left the board |
| 08/02/2018 | Hing Lam Kam (919696994) has left the board |
| 08/02/2018 | Andrew John Hunter (919696921) has left the board |
| 08/02/2018 | Loi Shun Chan (919696917) has left the board |
| 08/02/2018 | Keith Lawrence Ludeman (911446147) has left the board |
| 20/05/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 26/07/2016 | David George Stickland (913070467) has left the board |
| 26/07/2016 | New Board Member Andrea Justine Wesson (921078495) Appointed |
| 19/07/2016 | New Accounts filed |
| 14/06/2016 | Wai Che Wendy Tong Barnes (917305323) has left the board |
| 14/06/2016 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 16/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | Clive Lewis Thomas (916132469) has left the board |
| 13/05/2015 | New Company Secretary Michelle Sharma (919753048) Appointed |
| 30/04/2015 | New Board Member Duncan Nicholas MacRae (916125797) Appointed |
| 30/04/2015 | New Board Member Wai Che Wendy Tong Barnes (917305323) Appointed |
| 30/04/2015 | Wai Che Wendy Tong Barnes (919697297) has left the board |
| 30/04/2015 | Duncan Nicholas MacRae (919697002) has left the board |
| 23/04/2015 | Philip Joseph White (914879853) has left the board |
| 23/04/2015 | Paul Gough (915511347) has left the board |
| 23/04/2015 | James Michael Wilmott (915626248) has left the board |
| 23/04/2015 | Neil Edmund King (911505771) has left the board |
| 23/04/2015 | Roy Mani (912524566) has left the board |
| 23/04/2015 | New Board Member Wai Che Wendy Tong Barnes (919697297) Appointed |
| 23/04/2015 | New Board Member Duncan Nicholas MacRae (919697002) Appointed |
| 23/04/2015 | New Board Member Hing Lam Kam (919696994) Appointed |
| 23/04/2015 | New Board Member Andrew John Hunter (919696921) Appointed |
| 23/04/2015 | John Beresford Watt (915629110) has left the board |
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