PROGRESS RAIL SERVICES UK LIMITED
Overview
| Company Name | PROGRESS RAIL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07545889 |
| 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 SERVICES UK LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is PROGRESS RAIL SERVICES UK LIMITED located?
| Registered Office Address | Osmaston Street Sandiacre NG10 5AN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGRESS RAIL SERVICES 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 SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PROGRESS RAIL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of Calum Laird as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Marco as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kelly Anne Leman Zaduck as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Termination of appointment of Jonathan George Newman as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Stephen Graham Tice as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam David Campbell Todd as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eastfield Frank Perkins Way Peterborough PE1 5FQ to 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 | 42 pages | AA | ||
Appointment of Mr Calum Laird as a director on Aug 01, 2022 | 2 pages | AP01 | ||
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 Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Appointment of Mr George Alexander Law as a director on May 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Murphy as a director on May 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PROGRESS RAIL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORENO PRIETO, Natalia | Secretary | Eastfield Frank Perkins Way PE1 5FQ Peterborough Legal Services Division, Perkins Engines Company L United Kingdom | 304264660001 | |||||||
| MARCO, Nicolas | Director | Sandiacre NG10 5AN Nottingham Osmaston Street England | England | French | 333171890001 | |||||
| TICE, Stephen Graham | Director | Sandiacre NG10 5AN Nottingham Osmaston Street England | England | British | 325702780001 | |||||
| TODD, Adam David Campbell | Director | Sandiacre NG10 5AN Nottingham Osmaston Street England | England | British | 198757860001 | |||||
| DEASON, Johanna Elizabeth | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield | 251721000001 | |||||||
| DICKSON, Tom | Secretary | Old Glenarm Road BT40 1EJ Larne Caterpillar (Ni) Ltd, Larne Facility Co. Antrim Northern Ireland | 295274070001 | |||||||
| NICHOLLS, Janette Margaret | Secretary | Eastfield PE1 5NA Peterborough Progress Rail Services Uk Limited Cambridgeshire Uk | British | 159443330001 | ||||||
| WAHIWALA, Manohar Singh | Secretary | Frank Perkins Way PE1 5FQ Peterborough Eastfield | 269978010001 | |||||||
| BURROUGHS, Nigel John | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | England | British | 61945760002 | |||||
| CANTRELL, Jimmy Duane | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | Usa | American | 163416350001 | |||||
| CHURM, Keith Harold | Director | Eastfield PE1 5NA Peterborough Fao Progress Services Uk Limited Cambridgeshire | England | British | 58600030001 | |||||
| CLEAVER, Michael David | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | England | British | 174251010001 | |||||
| DOBNEY, Laurence Michael | Director | Eastfield PE1 5NA Peterborough Fao Progress Services Uk Limited Cambridgeshire | United Kingdom | English | 125805020001 | |||||
| FENEMORE, Timothy John | Director | Osmaston Street Sandiacre NG10 5AN Nottingham Progress Rail Services Uk Limited England | England | British | 158753730001 | |||||
| GONZALES, Randall Banks | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | United States | American | 201436200001 | |||||
| GRANEY, Bernard | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | Usa | British | 163415850001 | |||||
| LAIRD, Calum | Director | Headrig Road EH30 9SH South Queensferry Progress Rail Services Uk Limited Scotland | Scotland | British | 298568540001 | |||||
| LAW, George Alexander | Director | Osmaston Street Sandiacre NG10 5AN Nottingham Progress Rail Services Uk Limited England | England | British | 284090640001 | |||||
| MURPHY, Colin | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | Scotland | British | 112649920001 | |||||
| NAISH, Richard David Charles | Director | 12 King Street LS1 2HL Leeds Kings Court United Kingdom | United Kingdom | British | 174695400001 | |||||
| NEWMAN, Jonathan George | Director | Sandiacre NG10 5AN Nottingham Osmaston Street England | United States | American | 201435650001 | |||||
| ROEDER, David Russell | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | United States | American | 168277110002 | |||||
| RUSSELL, Mark Anthony | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield United Kingdom | Usa | American | 163415720001 | |||||
| TODD, Adam David Campbell | Director | Osmaston Street Sandiacre NG10 5AN Nottingham Progress Rail England | England | British | 198757860001 | |||||
| VIRMANI, Sandeep | Director | Frank Perkins Way PE1 5FQ Peterborough Eastfield | England | British | 200368460001 | |||||
| ZADUCK, Kelly Anne Leman | Director | Sandiacre NG10 5AN Nottingham Osmaston Street England | England | British | 279442920001 |
Who are the persons with significant control of PROGRESS RAIL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caterpillar Luxembourg S.A.R.L. | Apr 06, 2016 | Henri Schnadt L2530 Luxembourg 4a Luxembourg | 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