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.
| 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 | : |
|
| Registered Address | : | Litchurch Lane, Derby, Derbyshire, DE24 8AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 30 September 2019 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 08 December 2021 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 29 July 2021 | Active |
| 6 Fothergill Avenue, Ackworth, Pontefract, WF7 7PF | Secretary | - | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 10 December 2001 | Active |
| 39 Broadacres, Templepatrick, Ballyclare, BT39 0AY | Secretary | 24 January 2000 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 12 August 2014 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 06 June 2016 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Secretary | 08 August 2011 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 14 July 1999 | Active |
| Landauer Strasse 5, Berlin, Germany, FOREIGN | Director | 03 December 2002 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 27 July 2007 | Active |
| Clonlea Field End Lane, Holmbridge, Huddersfield, HD9 2NH | Director | - | Active |
| 6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE | Director | 07 July 1999 | Active |
| 6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE | Director | - | Active |
| 4 Richmond Court, Repton, Derby, DE65 6WS | Director | 16 September 1996 | Active |
| 6 Fothergill Avenue, Ackworth, Pontefract, WF7 7PF | Director | - | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 05 November 2019 | Active |
| Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim, | Director | 14 July 1999 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 02 November 2009 | Active |
| Flat 4 Croft House, 5 Siddals Lane, Allestree, DE22 2DY | Director | 03 December 2002 | Active |
| 48 Chapel Lane, Spondon, Derby, DE21 7JU | Director | 03 December 2002 | Active |
| 280 Des Peupliers, St Bruno Quebec J3v 4s6, Canada, FOREIGN | Director | - | Active |
| 37 Tredegar Drive, Derby, DE21 2RA | Director | 28 May 2004 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 11 May 2021 | Active |
| The Engine House 5 Park Road, Moira, Swadlincote, DE12 6BJ | Director | 08 July 2005 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 05 March 2019 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 01 October 2015 | Active |
| 6111 Avenue Du Boise, 1-Lm Phase Iv Montreal Quebec H3s 2v8, Canada, FOREIGN | Director | - | Active |
| 26 Laund Avenue, Belper, DE56 1FL | Director | 21 April 2005 | Active |
| 38 High Street, Somerby, Melton Mowbray, LE14 2PZ | Director | 16 June 2005 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 24 October 2016 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 21 June 2013 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 06 June 2016 | Active |
| Litchurch Lane, Derby, Derbyshire, DE24 8AD | Director | 04 September 2019 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-27 | Capital | Legacy. | Download |
| 2022-01-27 | Insolvency | Legacy. | Download |
| 2022-01-27 | Resolution | Resolution. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
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