Progress Rail Services Uk Limited NOTTINGHAM


Progress Rail Services Uk started in year 2011 as Private Limited Company with registration number 07545889. The Progress Rail Services Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Nottingham at Osmaston Street. Postal code: NG10 5AN.

At present there are 4 directors in the the firm, namely Adam T., Calum L. and Kelly Z. and others. In addition one secretary - Natalia M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Progress Rail Services Uk Limited Address / Contact

Office Address Osmaston Street
Office Address2 Sandiacre
Town Nottingham
Post code NG10 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07545889
Date of Incorporation Mon, 28th Feb 2011
Industry Construction of railways and underground railways
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Adam T.

Position: Director

Appointed: 01 October 2023

Natalia M.

Position: Secretary

Appointed: 15 January 2023

Calum L.

Position: Director

Appointed: 01 August 2022

Kelly Z.

Position: Director

Appointed: 31 January 2021

Jonathan N.

Position: Director

Appointed: 21 September 2015

Tom D.

Position: Secretary

Appointed: 27 April 2022

Resigned: 31 December 2022

George L.

Position: Director

Appointed: 31 May 2021

Resigned: 31 July 2022

Manohar W.

Position: Secretary

Appointed: 22 May 2020

Resigned: 27 April 2022

Johanna D.

Position: Secretary

Appointed: 11 September 2018

Resigned: 29 August 2019

Sandeep V.

Position: Director

Appointed: 18 December 2017

Resigned: 01 September 2018

Randall G.

Position: Director

Appointed: 21 September 2015

Resigned: 11 September 2018

Adam T.

Position: Director

Appointed: 01 June 2015

Resigned: 14 August 2017

Timothy F.

Position: Director

Appointed: 01 November 2013

Resigned: 01 April 2015

Michael C.

Position: Director

Appointed: 30 November 2012

Resigned: 18 December 2017

David R.

Position: Director

Appointed: 09 January 2012

Resigned: 11 September 2018

Jimmy C.

Position: Director

Appointed: 29 September 2011

Resigned: 21 September 2015

Mark R.

Position: Director

Appointed: 01 July 2011

Resigned: 04 December 2014

Keith C.

Position: Director

Appointed: 01 July 2011

Resigned: 09 January 2012

Bernard G.

Position: Director

Appointed: 01 July 2011

Resigned: 21 September 2015

Colin M.

Position: Director

Appointed: 01 July 2011

Resigned: 31 May 2021

Nigel B.

Position: Director

Appointed: 24 March 2011

Resigned: 31 January 2021

Laurence D.

Position: Director

Appointed: 24 March 2011

Resigned: 30 November 2012

Janette N.

Position: Secretary

Appointed: 24 March 2011

Resigned: 31 January 2018

Richard N.

Position: Director

Appointed: 28 February 2011

Resigned: 24 March 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Caterpillar Luxembourg S.a.r.l. from Luxembourg, Luxembourg. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caterpillar Luxembourg S.A.R.L.

4a Henri Schnadt, Luxembourg, L2530, Luxembourg

Legal authority Luxembourg
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
On Sun, 1st Oct 2023 new director was appointed.
filed on: 2nd, October 2023
Free Download (2 pages)

Company search