PRORAIL LIMITED
Overview
| Company Name | PRORAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01314819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRORAIL LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is PRORAIL LIMITED located?
| Registered Office Address | Litchurch Lane Derby DE24 8AD Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRORAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOMBARDIER PRORAIL LIMITED | Dec 04, 1990 | Dec 04, 1990 |
| PROCOR ENGINEERING LIMITED | Mar 13, 1987 | Mar 13, 1987 |
| HAMMOND ORGAN (U.K.) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| DIKAPPA (NUMBER 100) LIMITED | May 24, 1977 | May 24, 1977 |
What are the latest accounts for PRORAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRORAIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PRORAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Change of details for Bombardier Transportation Uk Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Statement of capital on Jan 27, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Christian David Holyhead as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Byrne as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Olivier Marius Pol Guillot as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of PRORAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKES, Christina Ghislaine, Mrs. | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 262943700001 | |||||||
| HOLYHEAD, Christian David | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 169848230001 | |||||
| KUMAR, Rajesh | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 328859080001 | |||||
| BROWN, Keith Robinson | Secretary | 6 Fothergill Avenue Ackworth WF7 7PF Pontefract West Yorkshire | British | 69858840001 | ||||||
| GACKOWSKI, Stefan | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | 78644580001 | ||||||
| PICKETT, Gareth Ronald | Secretary | 39 Broadacres Templepatrick BT39 0AY Ballyclare County Antrim | British | 69305940001 | ||||||
| SYLVESTER, Sharmila | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 190111520001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 209237240001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 162700580001 | |||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| ARNSPERGER, Jost Cornelius | Director | Landauer Strasse 5 FOREIGN Berlin 14197 Germany | German | 86365660001 | ||||||
| BACON, Scott Lee | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 123959490002 | |||||
| BENNETT, Ralph William James | Director | Clonlea Field End Lane Holmbridge HD9 2NH Huddersfield West Yorkshire | British | 77285530001 | ||||||
| BOOTH, Anthony | Director | 6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire | United Kingdom | British | 82298230001 | |||||
| BOOTH, Anthony | Director | 6 Poplar Bank Fenay Bridge HD8 0AE Huddersfield West Yorkshire | United Kingdom | British | 82298230001 | |||||
| BROWN, Anthony Graham | Director | 4 Richmond Court Repton DE65 6WS Derby Derbyshire | British | 49962290001 | ||||||
| BROWN, Keith Robinson | Director | 6 Fothergill Avenue Ackworth WF7 7PF Pontefract West Yorkshire | British | 69858840001 | ||||||
| BYRNE, Matthew | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 243757630001 | |||||
| DESLAURIERS, Helene | Director | Avenue Du Vert Chasseur 52 B1180 Brusselles Belguim | Canadian | 65909110001 | ||||||
| GACKOWSKI, Stefan | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 147683690001 | |||||
| GACKOWSKI, Stefan | Director | Flat 4 Croft House 5 Siddals Lane DE22 2DY Allestree Derbyshire | British | 78644580001 | ||||||
| GILES, Roger | Director | 48 Chapel Lane Spondon DE21 7JU Derby Derbyshire | United Kingdom | British | 86365450002 | |||||
| GOULET, Pierre | Director | 280 Des Peupliers St Bruno Quebec J3v 4s6 FOREIGN Canada | Canadian | 19187830001 | ||||||
| GREEN, Martin David | Director | 37 Tredegar Drive DE21 2RA Derby Derbyshire | British | 98295840001 | ||||||
| GUILLOT, Olivier Marius Pol, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | France | French | 283783390001 | |||||
| HAMPTON, Jonathan James | Director | The Engine House 5 Park Road Moira DE12 6BJ Swadlincote Derbyshire | England | British | 48475570001 | |||||
| HUFTON, Philip | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 228721110001 | |||||
| HUNTER, Richard John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 201568450001 | |||||
| LEBLANC, Jean-Yves | Director | 6111 Avenue Du Boise 1-Lm Phase Iv Montreal Quebec H3s 2v8 FOREIGN Canada | Canadian | 19187820001 | ||||||
| MACLEOD, Stuart James Robert | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 185151100001 | |||||
| MCCLOUD, Simon Walter | Director | 26 Laund Avenue DE56 1FL Belper Derbyshire | British | 104921200001 | ||||||
| MEDHURST, Karen Elizabeth | Director | 38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire | England | British | 106038820001 | |||||
| MOWBRAY, Garry John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | English | 218537160001 | |||||
| PAONESSA, Francesco Alberto, Dr | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 179366290001 | |||||
| PARKES, Katherine Mari | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 208678680001 |
Who are the persons with significant control of PRORAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alstom Engineering And Services Limited | Apr 06, 2016 | Litchurch Lane DE24 8AD Derby Alstom Engineering And Services Limited England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0