EVERSHOLT RAIL LEASING LIMITED
- Company statusactive
- Company No02720809
- Age33 years 1 month Incorporated 5 June 1992
- Officers6
Address
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
EVERSHOLT RAIL LEASING LIMITED is an active company incorporated on 5 June 1992 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2025
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2 Months Ago on 23 May 2025
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1 Year Ago on 23 May 2024
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1 Year Ago on 30 Mar 2024
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Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2023
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2 Years Ago on 22 May 2023
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2 Years Ago on 12 Apr 2023
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3 Years Ago on 23 May 2022
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3 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 27 May 2021
Accounts With Accounts Type Full
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Sep 2019
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6 Years Ago on 23 May 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Michelle | secretary | 05 May 2015 | |
| KENNY, Mary Bridget | director | Nov 1965 | 10 Sept 2009 |
| SPENCE, Darren | director | Jun 1973 | 16 Apr 2020 |
| SUTHERLAND, Paul Marcus | director | Jan 1976 | 16 Apr 2020 |
| WARSOP, Lee Robert | director | Jul 1977 | 16 Apr 2020 |
| WESSON, Andrea Justine | director | May 1969 | 20 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eversholt Uk Rails (Holding) Limited | 22 May 2017 |
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PEARCE, Mark Vivian, READ, Alice are mutual persons.
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PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
PEARCE, Mark Vivian are mutual persons.
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BARKER, Matthew Giles are mutual persons.
BARKER, Matthew Giles are mutual persons.
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BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
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BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
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BARKER, Nicholas David are mutual persons.
BARKER, Nicholas David are mutual persons.
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BROOKES, Malcolm James are mutual persons.
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CARNEY, Brian, GILMAN, David William, KELL, Christopher Raymond are mutual persons.
CARNEY, Brian are mutual persons.
CARNEY, Brian are mutual persons.
CARNEY, Brian are mutual persons.
CARNEY, Brian, KELL, Christopher Raymond are mutual persons.
COURSE, Andrew James are mutual persons.
COURSE, Andrew James are mutual persons.
EVANS, Geoffrey William are mutual persons.
EVANS, Geoffrey William are mutual persons.
EVANS, Geoffrey William are mutual persons.
EVANS, Geoffrey William, HARRIS, Christopher David are mutual persons.
EVANS, Geoffrey William, HARRIS, Christopher David are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William are mutual persons.
GILMAN, David William, HOLMES, Timothy Victor are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GODFREY, Kevin Joseph are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
GOUGH, Paul are mutual persons.
HAINES, Andrew are mutual persons.
HAINES, Andrew are mutual persons.
HAINES, Andrew are mutual persons.
HAINES, Andrew are mutual persons.
HAINES, Andrew are mutual persons.
HOLMES, Timothy Victor are mutual persons.
HOLMES, Timothy Victor are mutual persons.
HOLMES, Timothy Victor are mutual persons.
KELL, Christopher Raymond are mutual persons.
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