This company is commonly known as Progress Rail Leasing Uk Limited. The company was founded 25 years ago and was given the registration number 03681421. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | PROGRESS RAIL LEASING UK LIMITED |
|---|---|---|
| Company Number | : | 03681421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peckleton Lane, Desford, Leicester, LE9 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Legal Services Division, Perkins Engines Company L, Eastfield, Frank Perkins Way, Peterborough, United Kingdom, PE1 5FQ | Secretary | 15 January 2023 | Active |
| C/O Progress Rail Services Uk Ltd, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 27 March 2019 | Active |
| Perkins Engines Company Limited, Frank Perkins Way, Peterborough, England, PE1 5FQ | Director | 31 January 2021 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Secretary | 19 February 2019 | Active |
| Caterpillar (Ni) Ltd, Larne Facility, Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ | Secretary | 27 April 2022 | Active |
| 28 Main Street, Market Bosworth, Nuneaton, CV13 0JW | Secretary | 10 December 1998 | Active |
| Legal Services, Frank Perkins Way, Eastfield, Peterborough, Great Britain, PE1 5FQ | Secretary | 13 June 2003 | Active |
| Legal Services, Frank Perkins Way, Peterborough, England, PE1 5FQ | Secretary | 22 May 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 December 1998 | Active |
| 51 Avenue De L'Helice 51, Brussels, Belgium, 1150 | Director | 01 July 2007 | Active |
| Legal Services Department, Frank Perkins Way, Eastfield, Peterborough, United Kingdom, PE1 5FQ | Director | 12 December 2007 | Active |
| Shared Services, Frank Perkins Way, Eastfield, Peterborough, England, PE1 5FQ | Director | 30 November 2012 | Active |
| Woodbank, North Road, South Kilworth, LE17 6DR | Director | 16 June 2003 | Active |
| 36 Redbridge, Werrington, Peterborough, PE4 5DP | Director | 28 November 2007 | Active |
| 131 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1LX | Director | 01 April 2006 | Active |
| 5 Brook Farm Court, Hoton, LE12 5SD | Director | 16 June 2003 | Active |
| 11616 Strathmore Ct, Dunlap, Usa, | Director | 16 June 2003 | Active |
| Hyacintenlaan 1 A, Hoeilaart, Belgium, | Director | 12 June 2003 | Active |
| Progress Rail Services Uk Limited, Osmaston Street, Sandiacre, Nottingham, England, NG10 5AN | Director | 31 May 2021 | Active |
| 53 Arnold Road, Stoke Golding, Nuneaton, CV13 6JG | Director | 01 March 2007 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 28 January 2019 | Active |
| 7 The Rides, Langtoft, PE6 9RR | Director | 01 April 2006 | Active |
| 1001 Hillcrest Court, Washington, Usa, | Director | 10 December 1998 | Active |
| Stable Cottage, Bradden, NN12 8ED | Director | 01 April 2006 | Active |
| Stow Inn, Stow Longa, Huntingdon, PE28 0TN | Director | 01 April 2006 | Active |
| 27 Barton Road, Market Bosworth, CV13 0LQ | Director | 10 December 1998 | Active |
| Peckleton Lane, Desford, Leicester, LE9 9JT | Director | 18 December 2017 | Active |
| Yew Tree Farm, Warton Lane Austrey, Atherstone, CV9 3EJ | Director | 01 April 2006 | Active |
| 6862 North Fox Point Drive, Peoria, Usa, | Director | 10 December 1998 | Active |
| 8 Eton Close, Leicester, LE2 3TZ | Director | 19 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 December 1998 | Active |
| Caterpillar Logistics Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 100, Ne Adams Street, Peoria, United States, 61629 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.