PROGRESS RAIL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
PROGRESS RAIL SERVICES UK LIMITED
COMPANY NUMBER
07545889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
28/02/2011
(13 years and 10 months old)
WEBSITE
www.progressrail.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 5AN
Telephone: 01313193700
TPS: No
Dumfries Street
Darlington
County Durham
DL1 1LB
Headrig Road
South Queensferry
West Lothian
EH30 9SH
Telephone: 3193700
Osmaston Street
Sandiacre
NOTTINGHAM
NG10 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/08/2024 | Jonathan George Newman (920143565) has left the board |
| 05/08/2024 | New Board Member Stephen Graham Tice (932570278) Appointed |
Credit Risk Overview
Want to learn more about PROGRESS RAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRESS RAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRESS RAIL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INC | N/A | N/A |
| BUCYRUS INTERNATIONAL INC | N/A | N/A |
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Non-Trading | View Report |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
| CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| F. PERKINS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
| CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
| CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
| TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
| CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
| CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
| ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
| EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
| PERKINS INTERNATIONAL INC | N/A | N/A |
| PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
| FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
| PERKINS LIMITED | Non-Trading | View Report |
| PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/08/2024 | Jonathan George Newman (920143565) has left the board |
| 05/08/2024 | New Board Member Stephen Graham Tice (932570278) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Adam David Campbell Todd (919875786) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Company Secretary Natalia Moreno Prieto (930426466) Appointed |
| 10/01/2023 | Tom Dickson (929527407) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Calum Laird (929856854) Appointed |
| 03/08/2022 | George Alexander Law (928409064) has left the board |
| 02/05/2022 | Manohar Singh Wahiwala (926997801) has left the board |
| 02/05/2022 | New Company Secretary Tom Dickson (929527407) Appointed |
| 16/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member George Alexander Law (928409064) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 03/01/2021 | New Accounts filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997801) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/09/2019 | Johanna Elizabeth Deason (925172100) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | Sandeep Virmani (920036846) has left the board |
| 25/10/2018 | Randall Banks Gonzales (920143620) has left the board |
| 25/10/2018 | David Russell Roeder (916827711) has left the board |
| 25/10/2018 | New Company Secretary Johanna Elizabeth Deason (925172100) Appointed |
| 12/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Janette Margaret Nicholls (915944333) has left the board |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 07/09/2017 | New Accounts filed |
| 18/08/2017 | Adam David Campbell Todd (919875786) has left the board |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | Bernard Graney (916341585) has left the board |
| 05/10/2015 | Jimmy Duane Cantrell (916341635) has left the board |
| 05/10/2015 | New Board Member Randall Banks Gonzales (920143620) Appointed |
| 05/10/2015 | New Board Member Jonathan George Newman (920143565) Appointed |
| 25/06/2015 | New Board Member Adam David Campbell Todd (919875786) Appointed |
| 01/05/2015 | Timothy John Fenemore (915875373) has left the board |
| 28/03/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 18/12/2014 | Mark Anthony Russell (916341572) has left the board |
| 04/04/2014 | New Annual Return filed |
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