Active
Company Information for PRORAIL LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD,
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Company Registration Number
01314819
Private Limited Company
Active |
Company Name | |
---|---|
PRORAIL LIMITED | |
Legal Registered Office | |
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD Other companies in DE24 | |
Company Number | 01314819 | |
---|---|---|
Company ID Number | 01314819 | |
Date formed | 1977-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:05:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRORAIL AS | Skjoldenveien 117 ASKIM 1815 | Active | Company formed on the 2010-10-01 | |
PRORAIL EQUIPMENT CORP. | 2310 COUNTRY CLUB PRADO CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-05-01 | |
Prorail Holdings Inc. | 1170 PEEL ST 5TH FLOOR MONTREAL Quebec H3B4S8 | Dissolved | Company formed on the 1990-08-20 | |
PRORAIL MANAGEMENT LTD | 7 CORTON ROAD LOWESTOFT SUFFOLK NR32 4PH | Active | Company formed on the 2013-05-13 | |
PRORAIL MANUFACTURING, INC. | 2901 SW 7TH ST PO BOX 288 ATLANTIC IA 50022 | Active | Company formed on the 1996-01-03 | |
PRORAILING SCANDINAVIA AS | Korsberget 18F MOLDE 6409 | Active | Company formed on the 2012-12-03 |
Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
||
RICHARD JOHN HUNTER |
||
GARRY JOHN MOWBRAY |
||
KATHERINE MARI PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE DENISE STONEY |
Director | ||
SHARMILA SYLVESTER |
Company Secretary | ||
NOEL JAMES TRAVERS |
Director | ||
LYNN SUZANNE WEST |
Company Secretary | ||
FRANCESCO ALBERTO PAONESSA |
Director | ||
PAUL GRAHAM ROBERTS |
Director | ||
STEFAN GACKOWSKI |
Company Secretary | ||
STEFAN GACKOWSKI |
Director | ||
SCOTT LEE BACON |
Director | ||
KAREN ELIZABETH MEDHURST |
Director | ||
STEFAN GACKOWSKI |
Director | ||
MARTIN DAVID GREEN |
Director | ||
JONATHAN JAMES HAMPTON |
Director | ||
SIMON WALTER MCCLOUD |
Director | ||
ROGER GILES |
Director | ||
JOST CORNELIUS ARNSPERGER |
Director | ||
ANTHONY BOOTH |
Director | ||
PER FLEMMING STAEHR |
Director | ||
IVO HENRI VANDEWEYER |
Director | ||
HELENE DESLAURIERS |
Director | ||
PIERRE GOULET |
Director | ||
JEAN-YVES LEBLANC |
Director | ||
GARETH RONALD PICKETT |
Company Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
KEITH ROBINSON BROWN |
Company Secretary | ||
KEITH ROBINSON BROWN |
Director | ||
ANTHONY BOOTH |
Director | ||
ANTHONY GRAHAM BROWN |
Director | ||
RALPH WILLIAM JAMES BENNETT |
Director | ||
BERNARD SOREL |
Director | ||
MELBOURNE DAVID THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2015-10-01 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2015-10-01 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2015-10-01 | CURRENT | 1983-04-06 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1988-03-25 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2015-10-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2015-10-01 | CURRENT | 1998-08-12 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-26 | Active | |
INFRASIG LIMITED | Director | 2018-04-19 | CURRENT | 2012-04-03 | Active | |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2016-11-04 | CURRENT | 2015-08-19 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-10-24 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-10-24 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-10-24 | CURRENT | 1983-04-06 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-10-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-10-24 | CURRENT | 1998-08-12 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-26 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-06-06 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-06-06 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-06-06 | CURRENT | 1983-04-06 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2016-06-06 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-06-06 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-06-06 | CURRENT | 1998-08-12 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-06-06 | CURRENT | 1997-03-26 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1988-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Bombardier Transportation Uk Limited as a person with significant control on 2022-12-05 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/01/22 | |
RES06 | Resolutions passed:
| |
DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD | ||
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN DAVID HOLYHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARI PARKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUFTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Lynn Suzanne West on 2019-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 49000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DENISE STONEY | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
AP03 | Appointment of Ms Lynn Suzanne West as company secretary on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
TM02 | Termination of appointment of Sharmila Sylvester on 2016-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 49000000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 49000000 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST | |
AP01 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 49000000 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS | |
AR01 | 01/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MISS LYNN SUZANNE WEST | |
AP03 | SECRETARY APPOINTED MISS LYNN SUZANNE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS JANE DENISE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STAFFORD WALTON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 01/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEFAN GACKOWSKI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 | |
RES13 | RECEIVE ACCT 311208 15/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON SHARES | Outstanding | LOMBARD VENTURE LEASING LIMITED | |
CHARGE ON SHARES | Outstanding | DAI-ICHI KANGYO BANK LIMITED; AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEHEDGING BANKS (AS DEFINED) | |
LEGAL CHARGE | Satisfied | MISTBURY INVESTMENTS LIMITED | |
DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRORAIL LIMITED
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as PRORAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |