PROGRESS RAIL SERVICES UK LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 07545889
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 19,000,365 . The most likely internet sites of PROGRESS RAIL SERVICES UK LIMITED are www.progressrailservicesuk.co.uk, and www.progress-rail-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Progress Rail Services Uk Limited is a Private Limited Company. The company registration number is 07545889. Progress Rail Services Uk Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Progress Rail Services Uk Limited is Eastfield Frank Perkins Way Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. GONZALES, Randall Banks is a Director of the company. MURPHY, Colin is a Director of the company. NEWMAN, Jonathan George is a Director of the company. ROEDER, David Russell is a Director of the company. TODD, Adam David Campbell is a Director of the company. Director CANTRELL, Jimmy Duane has been resigned. Director CHURM, Keith Harold has been resigned. Director DOBNEY, Laurence Michael has been resigned. Director FENEMORE, Timothy John has been resigned. Director GRANEY, Bernard has been resigned. Director NAISH, Richard David Charles has been resigned. Director RUSSELL, Mark Anthony has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 24 March 2011
Director
BURROUGHS, Nigel John
Appointed Date: 24 March 2011
61 years old
Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old
Director
GONZALES, Randall Banks
Appointed Date: 21 September 2015
54 years old
Director
MURPHY, Colin
Appointed Date: 01 July 2011
63 years old
Director
NEWMAN, Jonathan George
Appointed Date: 21 September 2015
51 years old
Director
ROEDER, David Russell
Appointed Date: 09 January 2012
69 years old
Director
TODD, Adam David Campbell
Appointed Date: 01 June 2015
44 years old

Resigned Directors

Director
CANTRELL, Jimmy Duane
Resigned: 21 September 2015
Appointed Date: 29 September 2011
75 years old
Director
CHURM, Keith Harold
Resigned: 09 January 2012
Appointed Date: 01 July 2011
68 years old
Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 24 March 2011
71 years old
Director
FENEMORE, Timothy John
Resigned: 01 April 2015
Appointed Date: 01 November 2013
61 years old
Director
GRANEY, Bernard
Resigned: 21 September 2015
Appointed Date: 01 July 2011
75 years old
Director
NAISH, Richard David Charles
Resigned: 24 March 2011
Appointed Date: 28 February 2011
53 years old
Director
RUSSELL, Mark Anthony
Resigned: 04 December 2014
Appointed Date: 01 July 2011
65 years old

Persons With Significant Control

Caterpillar Luxembourg S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRESS RAIL SERVICES UK LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 19,000,365
04 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Appointment of Mr Randall Banks Gonzales as a director on 21 September 2015
...
... and 32 more events
14 Apr 2011
Termination of appointment of Richard Naish as a director
14 Apr 2011
Registered office address changed from , Kings Court 12 King Street, Leeds, LS1 2HL, United Kingdom on 14 April 2011
14 Apr 2011
Appointment of Mr Laurence Michael Dobney as a director
14 Apr 2011
Appointment of Mr Nigel John Burroughs as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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