EVERSHOLT RAIL HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
EVERSHOLT RAIL HOLDINGS (UK) LIMITED
COMPANY NUMBER
04415647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/05/2005
15/02/2010
ASSETFINANCE DECEMBER (J) LIMITED
View all previous names
GREAT BRITAIN
N1 9JY
Telephone: 02073805040
TPS: No
210 Pentonville Road
London
N1 9JY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 03/09/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 21/08/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
Credit Risk Overview
Want to learn more about EVERSHOLT RAIL HOLDINGS (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 EVERSHOLT RAIL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERSHOLT RAIL HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
|
12/04/2002 - 04/10/2004 (2 years and 5 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
12/04/2002 - 17/02/2003 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1966 |
Resigned | Secretary |
Current: 1 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 03/09/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 21/08/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 18/07/2024 | New Board Member Andrea Justine Wesson (921078495) Appointed |
| 18/07/2024 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 14/12/2023 | New Board Member Mary Bridget Kenny (911899549) Appointed |
| 30/09/2019 | Andrew James Course (917889301) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 18/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 26/07/2016 | New Board Member Andrea Justine Wesson (921078495) Appointed |
| 26/07/2016 | David George Stickland (913070467) has left the board |
| 07/06/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 13/05/2015 | Clive Lewis Thomas (916088215) has left the board |
| 13/05/2015 | New Company Secretary Michelle Sharma (919753016) Appointed |
| 24/04/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 20/11/2014 | New Board Member David George Stickland (913070467) Appointed |
| 30/04/2014 | New Annual Return filed |
| 25/03/2014 | Frederick Ian Maroudas (914014393) has left the board |
| 25/03/2014 | New Accounts filed |
| 09/09/2013 | New Board Member Frederick Ian Maroudas (914014393) Appointed |
| 12/06/2013 | Simon Findlay Purves (907197186) has left the board |
| 12/06/2013 | New Board Member Andrew James Course (917889301) Appointed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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