PROGRESS RAIL LEASING UK LIMITED
Overview
| Company Name | PROGRESS RAIL LEASING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03681421 |
| 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 PROGRESS RAIL LEASING UK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is PROGRESS RAIL LEASING UK LIMITED located?
| Registered Office Address | C/O Progress Rail Services Uk Ltd Osmaston Street Sandiacre NG10 5AN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESS RAIL LEASING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FG WILSON (ENGINEERING) LIMITED | Apr 23, 2013 | Apr 23, 2013 |
| EASTFIELD NO 20 LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED | Nov 18, 2002 | Nov 18, 2002 |
| CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED | Oct 30, 2002 | Oct 30, 2002 |
| CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED | Mar 18, 1999 | Mar 18, 1999 |
| MEMORYGRAPH COMPANY LIMITED | Dec 10, 1998 | Dec 10, 1998 |
What are the latest accounts for PROGRESS RAIL LEASING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROGRESS RAIL LEASING UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for PROGRESS RAIL LEASING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Natalia Moreno Prieto as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark Caen as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Leigh as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Graham Tice as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Marco as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to C/O Progress Rail Services Uk Ltd Osmaston Street Sandiacre Nottingham NG10 5AN on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Natalia Moreno Prieto as a secretary on Jan 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tom Dickson as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Alexander Law as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Dickson as a secretary on Apr 27, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Manohar Singh Wahiwala as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr George Alexander Law as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PROGRESS RAIL LEASING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Nicholas | Director | Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England | England | British | 334534320001 | |||||
| MARCO, Nicolas | Director | Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England | England | French | 333171890001 | |||||
| TICE, Stephen Graham | Director | Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England | England | British | 325702780001 | |||||
| DEASON, Johanna Elizabeth | Secretary | Peckleton Lane Desford LE9 9JT Leicester | 255483650001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295277920001 | |||||||
| JOHNSTON, Alastair Blakeley | Secretary | 28 Main Street Market Bosworth CV13 0JW Nuneaton Warwickshire | British | 65870740001 | ||||||
| MORENO PRIETO, Natalia | Secretary | Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom | 304276570001 | |||||||
| NICHOLLS, Janette Margaret | Secretary | Frank Perkins Way Eastfield PE1 5FQ Peterborough Legal Services Great Britain | British | 72483630001 | ||||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Legal Services England | 269978130001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTSCH, Torsten | Director | 51 Avenue De L'Helice 51 1150 Brussels 1150 Belgium | Belgium | German | 122682360001 | |||||
| BURROUGHS, Nigel John | Director | Frank Perkins Way Eastfield PE1 5FQ Peterborough Legal Services Department United Kingdom | England | British | 61945760002 | |||||
| CAEN, Jonathan Mark | Director | Osmaston Street Sandiacre NG10 5AN Nottingham C/O Progress Rail Services Uk Ltd England | England | British | 251882690001 | |||||
| CLEAVER, Michael David | Director | Frank Perkins Way Eastfield PE1 5FQ Peterborough Shared Services England | England | British | 174251010001 | |||||
| COTTERELL, Richard Paul | Director | Woodbank North Road LE17 6DR South Kilworth Leicestershire | British | 91111150001 | ||||||
| DOBNEY, Laurence Michael | Director | 36 Redbridge Werrington PE4 5DP Peterborough Cambridgeshire | United Kingdom | English | 125805020001 | |||||
| DORSETT, Mark Clinton Albert | Director | 131 Birmingham Road Wylde Green B72 1LX Sutton Coldfield West Midlands | British | 108449590001 | ||||||
| FENU, Giulio | Director | 5 Brook Farm Court LE12 5SD Hoton Leicestershire | Italian | 91192790001 | ||||||
| HOFFMAN, David Lee | Director | 11616 Strathmore Ct Dunlap Illinois Il 61525 Usa | American | 91192890001 | ||||||
| KONRATH, Richard Patrick | Director | Hyacintenlaan 1 A Hoeilaart 1560 Belgium | American | 103562920001 | ||||||
| LAW, George Alexander | Director | Osmaston Street Sandiacre NG10 5AN Nottingham Progress Rail Services Uk Limited England | England | British | 284090640001 | |||||
| MARTIN, Steven David | Director | 53 Arnold Road Stoke Golding CV13 6JG Nuneaton Warwickshire | United Kingdom | British | 120016650001 | |||||
| MURPHY, Colin | Director | Peckleton Lane Desford LE9 9JT Leicester | Scotland | British | 112649920001 | |||||
| O'NEIL, Edwin | Director | 7 The Rides PE6 9RR Langtoft Cambridgeshire | American | 112462000001 | ||||||
| OHMS, Edward Joseph | Director | 1001 Hillcrest Court Washington Illinois Il 61571 Usa | American | 61701540001 | ||||||
| PARKINSON, John Michael | Director | Stable Cottage NN12 8ED Bradden Northamptonshire | British | 103069100001 | ||||||
| REYNOLDS, William James Leighton | Director | Stow Inn Stow Longa PE28 0TN Huntingdon Cambridgeshire | United Kingdom | British | 103562820001 | |||||
| TWEED, Lorne William | Director | 27 Barton Road CV13 0LQ Market Bosworth Warwickshire | American | 61701580002 | ||||||
| VIRMANI, Sandeep | Director | Peckleton Lane Desford LE9 9JT Leicester | England | British | 200368460001 | |||||
| WEISSER, Patrick Ryon | Director | Yew Tree Farm Warton Lane Austrey CV9 3EJ Atherstone Warwickshire | American | 112462080001 | ||||||
| WENDLE, William Charles | Director | 6862 North Fox Point Drive Peoria Illinois Il 61614 Usa | American | 61701670001 | ||||||
| WHEELER, Steven David | Director | 8 Eton Close LE2 3TZ Leicester Leicestershire | British | 125648700001 | ||||||
| ZADUCK, Kelly Anne Leman | Director | Frank Perkins Way PE1 5FQ Peterborough Perkins Engines Company Limited England | England | British | 279442920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROGRESS RAIL LEASING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caterpillar Logistics Inc | Apr 06, 2016 | Ne Adams Street 61629 Peoria 100 Illinois United States | 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