EVERSHOLT RAIL (365) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eversholt Rail (365) Limited. The company was founded 20 years ago and was given the registration number 05229687. The firm's registered office is in LEEDS. You can find them at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	EVERSHOLT RAIL (365) LIMITED
Company Number	:	05229687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	13 September 2004
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL	Secretary	05 May 2015	Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	17 November 2009	Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	20 July 2016	Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX	Secretary	18 February 2008	Active
13, Whitworth Street, London, United Kingdom, SE10 9EN	Secretary	01 October 2008	Active
8 Canada Square, London, E14 5HQ	Secretary	08 May 2006	Active
73 Celestial Gardens, London, SE13 5RU	Secretary	13 September 2004	Active
188 Berglen Court, 7 Branch Road, London, E14 7JZ	Secretary	08 July 2005	Active
210, Pentonville Road, London, United Kingdom, N1 9JY	Secretary	13 June 2011	Active
Benhall Place, Low Street, Benhall, Saxmundham, United Kingdom, IP17 1JF	Director	17 November 2009	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	14 March 2005	Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	31 May 2013	Active
12, Weybridge Park, Weybridge, Surrey, England, KT13 8SQ	Director	17 November 2009	Active
178 Empire Square West, Long Lane, London, SE1 4NL	Director	29 June 2007	Active
210, Pentonville Road, London, United Kingdom, N1 9JY	Director	02 September 2013	Active
Willowbank, Pirton, Worcester, WR8 9ED	Director	13 September 2004	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	12 February 2010	Active
Brookwood Cottage, Water Lane, Headcorn, TN27 9JR	Director	14 March 2005	Active
8, Grange Road, Highgate, London, United Kingdom, N6 4AP	Director	17 November 2009	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	12 February 2007	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	20 January 2009	Active
210, Pentonville Road, London, N1 9JY	Director	12 November 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	13 September 2004	Active
61 Popes Avenue, Strawberry Hill, Twickenham, TW2 5TD	Director	13 September 2004	Active

People with Significant Control

Eversholt Rail Leasing Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	England
Address	:	210, Pentonville Road, London, England, N1 9JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eversholt Rail Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	210, Pentonville Road, London, England, N1 9JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVERSHOLT RAIL (365) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement