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Home > England & Wales Companies > EVERSHOLT RAIL LIMITED
Company Information for

EVERSHOLT RAIL LIMITED

FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS,
Company Registration Number
06953114
Private Limited Company
Active

Company Overview

About Eversholt Rail Ltd
EVERSHOLT RAIL LIMITED was founded on 2009-07-06 and has its registered office in London. The organisation's status is listed as "Active". Eversholt Rail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVERSHOLT RAIL LIMITED
 
Legal Registered Office
FIRST FLOOR CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QS
Other companies in N1
 
Previous Names
EVERSHOLT RAIL (UK) LIMITED02/10/2017
Filing Information
Company Number 06953114
Company ID Number 06953114
Date formed 2009-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB100115108  
Last Datalog update: 2024-04-06 17:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHOLT RAIL LIMITED
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Companies with same name EVERSHOLT RAIL LIMITED
The following companies were found which have the same name as EVERSHOLT RAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERSHOLT RAIL LEASING LIMITED FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS Active Company formed on the 1992-06-05
EVERSHOLT RAIL (365) LIMITED 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Liquidation Company formed on the 2004-09-13
EVERSHOLT RAIL (380) LIMITED 210 PENTONVILLE ROAD LONDON GREAT BRITAIN N1 9JY Active Company formed on the 1973-10-15
EVERSHOLT RAIL HOLDINGS (UK) LIMITED 210 PENTONVILLE ROAD LONDON GREAT BRITAIN N1 9JY Active - Proposal to Strike off Company formed on the 2002-04-12

Company Officers of EVERSHOLT RAIL LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHARMA
 Company Secretary 2015-05-05
ANDREW JAMES COURSE
 Director 2013-05-31
MARY BRIDGET KENNY
 Director 2009-07-06
ANDREA JUSTINE WESSON
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2014-11-12 2016-07-20
CLIVE LEWIS THOMAS
 Company Secretary 2011-06-13 2015-05-05
FREDERICK IAN MAROUDAS
 Director 2013-09-02 2014-03-19
SIMON FINDLAY PURVES
 Director 2009-07-06 2013-05-31
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2010-04-07 2010-12-03
NICHOLAS DAVID BARKER
 Director 2009-07-06 2010-12-03
KEVIN JOSEPH GODFREY
 Director 2009-07-06 2010-12-03
MARCUS PETER JOHN MOLLOY
 Director 2010-02-12 2010-06-07
SARAH CAROLINE GOTT
 Company Secretary 2009-07-06 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COURSE EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREW JAMES COURSE EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (380) LIMITED Director 2013-05-31 CURRENT 1973-10-15 Active
ANDREW JAMES COURSE EVERSHOLT RAIL LEASING LIMITED Director 2013-05-31 CURRENT 1992-06-05 Active
ANDREW JAMES COURSE EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2013-05-31 CURRENT 2002-04-12 Active - Proposal to Strike off
ANDREW JAMES COURSE EVERSHOLT FUNDING PLC Director 2013-05-31 CURRENT 2010-07-29 Active
ANDREW JAMES COURSE EVERSHOLT FINANCE HOLDINGS LIMITED Director 2013-05-31 CURRENT 2010-07-27 Active - Proposal to Strike off
ANDREW JAMES COURSE EVERSHOLT DEPOT FINANCE LIMITED Director 2013-05-31 CURRENT 2004-09-13 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (365) LIMITED Director 2013-05-31 CURRENT 2004-09-13 Liquidation
MARY BRIDGET KENNY EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MARY BRIDGET KENNY EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
MARY BRIDGET KENNY EVERSHOLT FUNDING PLC Director 2010-07-29 CURRENT 2010-07-29 Active
MARY BRIDGET KENNY EVERSHOLT FINANCE HOLDINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
MARY BRIDGET KENNY EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2010-02-09 CURRENT 2002-04-12 Active - Proposal to Strike off
MARY BRIDGET KENNY EVERSHOLT DEPOT FINANCE LIMITED Director 2009-11-17 CURRENT 2004-09-13 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (365) LIMITED Director 2009-11-17 CURRENT 2004-09-13 Liquidation
MARY BRIDGET KENNY EVERSHOLT RAIL LEASING LIMITED Director 2009-09-10 CURRENT 1992-06-05 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (380) LIMITED Director 2007-06-29 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-10-02 CURRENT 2012-03-12 Active
ANDREA JUSTINE WESSON EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREA JUSTINE WESSON EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (380) LIMITED Director 2016-07-20 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL LEASING LIMITED Director 2016-07-20 CURRENT 1992-06-05 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2016-07-20 CURRENT 2002-04-12 Active - Proposal to Strike off
ANDREA JUSTINE WESSON EVERSHOLT FUNDING PLC Director 2016-07-20 CURRENT 2010-07-29 Active
ANDREA JUSTINE WESSON EVERSHOLT FINANCE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2010-07-27 Active - Proposal to Strike off
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE LIMITED Director 2016-07-20 CURRENT 2015-12-31 Active
ANDREA JUSTINE WESSON EVERSHOLT DEPOT FINANCE LIMITED Director 2016-07-20 CURRENT 2004-09-13 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (365) LIMITED Director 2016-07-20 CURRENT 2004-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-20Director's details changed for Mr Paul Marcus Sutherland on 2023-06-30
2023-07-19CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08PSC05Change of details for Eversholt Rail Leasing Limited as a person with significant control on 2021-12-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 210 Pentonville Road London Great Britain N1 9JY
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Lee Robert Warsop on 2020-10-16
2021-05-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT DAVIS
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT DAVIS
2020-04-17AP01DIRECTOR APPOINTED MR PAUL MARCUS SUTHERLAND
2020-04-17AP01DIRECTOR APPOINTED MR PAUL MARCUS SUTHERLAND
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COURSE
2019-07-18AP01DIRECTOR APPOINTED MR JAMES ROBERT DAVIS
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-16PSC05Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2017-10-02
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02RES15CHANGE OF COMPANY NAME 02/10/17
2017-10-02CERTNMCOMPANY NAME CHANGED EVERSHOLT RAIL (UK) LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-07PSC07CESSATION OF EVERSHOLT RAIL HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of European Rail Finance (Gb) Limited as a person with significant control on 2017-05-31
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-22AP01DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100000002
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100000002
2015-07-22AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-21AUDAUDITOR'S RESIGNATION
2015-05-11TM02Termination of appointment of Clive Lewis Thomas on 2015-05-05
2015-05-11AP03Appointment of Miss Michelle Sharma as company secretary on 2015-05-05
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100000002
2014-07-30AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2013-07-09AR0106/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/12/2010
2013-06-10AP01DIRECTOR APPOINTED MR ANDREW JAMES COURSE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-20AR0106/07/12 FULL LIST
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 13/06/2011
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AR0106/07/11 FULL LIST
2011-06-16RES13APP CHAIRMAN/NOTICE OF MEETING/SEC 177 AND 182/ APP SEC 13/06/2011
2011-06-16AP03SECRETARY APPOINTED CLIVE THOMAS
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28SH0125/02/10 STATEMENT OF CAPITAL GBP 100000002
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ
2010-11-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY
2010-07-13AR0106/07/10 FULL LIST
2010-06-15RES13CONFLICT OF INTEREST 28/04/2010
2010-06-08AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-04-30AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2010-02-23AP01DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODFREY / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 01/10/2009
2010-01-07RES01ADOPT ARTICLES 18/12/2009
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERSHOLT RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERSHOLT RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDMENT DEED 2010-12-17 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
FIXED AND FLOATING SECURITY AGREEMENT 2010-11-12 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Intangible Assets
Patents
We have not found any records of EVERSHOLT RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHOLT RAIL LIMITED
Trademarks

Trademark applications by EVERSHOLT RAIL LIMITED

EVERSHOLT RAIL LIMITED is the Original Applicant for the trademark RENATUS ™ (UK00003104704) through the UKIPO on the 2015-04-20
Trademark classes: Trains; locomotives. Refurbishment, updating, repair and maintenance of railway rolling stock; advice and consultancy relating to the aforesaid services. Leasing of railway rolling stock; advice and consultancy relating to the aforesaid service.
Income
Government Income
We have not found government income sources for EVERSHOLT RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as EVERSHOLT RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERSHOLT RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHOLT RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERSHOLT RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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