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PRORAIL LIMITED

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

This company is commonly known as Prorail Limited. The company was founded 47 years ago and was given the registration number 01314819. The firm's registered office is in DERBYSHIRE. You can find them at Litchurch Lane, Derby, Derbyshire, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:PRORAIL LIMITED
Company Number:01314819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Litchurch Lane, Derby, Derbyshire, DE24 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary30 September 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director08 December 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director29 July 2021Active
6 Fothergill Avenue, Ackworth, Pontefract, WF7 7PF

Secretary-Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary10 December 2001Active
39 Broadacres, Templepatrick, Ballyclare, BT39 0AY

Secretary24 January 2000Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary12 August 2014Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary06 June 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary08 August 2011Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary14 July 1999Active
Landauer Strasse 5, Berlin, Germany, FOREIGN

Director03 December 2002Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director27 July 2007Active
Clonlea Field End Lane, Holmbridge, Huddersfield, HD9 2NH

Director-Active
6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE

Director07 July 1999Active
6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE

Director-Active
4 Richmond Court, Repton, Derby, DE65 6WS

Director16 September 1996Active
6 Fothergill Avenue, Ackworth, Pontefract, WF7 7PF

Director-Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 November 2019Active
Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim,

Director14 July 1999Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director02 November 2009Active
Flat 4 Croft House, 5 Siddals Lane, Allestree, DE22 2DY

Director03 December 2002Active
48 Chapel Lane, Spondon, Derby, DE21 7JU

Director03 December 2002Active
280 Des Peupliers, St Bruno Quebec J3v 4s6, Canada, FOREIGN

Director-Active
37 Tredegar Drive, Derby, DE21 2RA

Director28 May 2004Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director11 May 2021Active
The Engine House 5 Park Road, Moira, Swadlincote, DE12 6BJ

Director08 July 2005Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 March 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director01 October 2015Active
6111 Avenue Du Boise, 1-Lm Phase Iv Montreal Quebec H3s 2v8, Canada, FOREIGN

Director-Active
26 Laund Avenue, Belper, DE56 1FL

Director21 April 2005Active
38 High Street, Somerby, Melton Mowbray, LE14 2PZ

Director16 June 2005Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director24 October 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director21 June 2013Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director06 June 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director04 September 2019Active

People with Significant Control

Alstom Engineering And Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alstom Engineering And Services Limited, Litchurch Lane, Derby, England, DE24 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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