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- PROGRESS RAIL LEASING UK LIMITED
PROGRESS RAIL LEASING UK LIMITED
Active - Accounts Filed
General Information
NAME
PROGRESS RAIL LEASING UK LIMITED
COMPANY NUMBER
03681421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
10/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2013
18/02/2019
FG WILSON (ENGINEERING) LIMITED
View all previous names
Previous Names
23/04/2013 18/02/2019 FG WILSON (ENGINEERING) LIMITED
17/12/2007 23/04/2013 EASTFIELD NO 20 LIMITED
18/11/2002 17/12/2007 CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED
30/10/2002 18/11/2002 CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED
18/03/1999 30/10/2002 CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED
10/12/1998 18/03/1999 MEMORYGRAPH COMPANY LIMITED
NOTTINGHAM
NG10 5AN
Telephone: 01455826826
TPS: No
Osmaston Street
Sandiacre
NOTTINGHAM
NG10 5AN
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 |
---|---|---|
CATERPILLAR LOGISTICS INC | N/A | N/A |
PROGRESS RAIL LEASING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROGRESS RAIL LEASING UK 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 PROGRESS RAIL LEASING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRESS RAIL LEASING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2019 - Present (5 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/01/2021 - Present (3 years and 9 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 15 |
View Report |
15/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/1998 - 16/06/2003 (4 years and 6 months) Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/12/1998 - Present (25 years and 11 months) Born in Dec 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATERPILLAR LOGISTICS INC | N/A | N/A |
PROGRESS RAIL LEASING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Company Secretary Natalia Moreno Prieto (930427657) Appointed |
Date: 10/01/2023 | Event: Tom Dickson (929527792) has left the board |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: George Alexander Law (928409064) has left the board |
Date: 02/05/2022 | Event: Manohar Singh Wahiwala (926997813) has left the board |
Date: 02/05/2022 | Event: New Company Secretary Tom Dickson (929527792) Appointed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Board Member George Alexander Law (928409064) Appointed |
Date: 12/02/2021 | Event: New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Company Secretary Manohar Singh Wahiwala (926997813) Appointed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Johanna Elizabeth Deason (925548365) has left the board |
Date: 01/04/2019 | Event: Sandeep Virmani (920036846) has left the board |
Date: 01/04/2019 | Event: New Board Member Jonathan Mark Caen (925188269) Appointed |
Date: 21/02/2019 | Event: New Company Secretary Johanna Elizabeth Deason (925548365) Appointed |
Date: 21/02/2019 | Event: New Board Member Colin Murphy (911264992) Appointed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: Janette Margaret Nicholls (907248363) has left the board |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2017 | Event: New Board Member Sandeep Virmani (920036846) Appointed |
Date: 22/12/2017 | Event: Michael David Cleaver (917425101) has left the board |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: New Board Member Michael David Cleaver (917425101) Appointed |
Date: 20/12/2012 | Event: Laurence Michael Dobney (912580502) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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