EVERSHOLT RAIL LIMITED

Company Number: 06953114

active          Qynn Score: 9

Summary

Formed in 2009, EVERSHOLT RAIL LIMITED has 5 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 210 Pentonville Road, London, Great Britain, N1 9JY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

9

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

8 Canada Square London E14 5HQ

Effective From

06/12/2010

Effective to

Current

SIC CODES

52219

Other service activities incidental to land transportation, n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
 
 
   
  
 
 
     
  
 
       
  
 
     
   
   
    
 
     
    
       
   
  
     
  
       
   
 
     

Activity

Most Active Year

2010

Events

20

1

3

1

1

3

0

12

0

Most Active Month

Feb 2010

Events

7

0

0

0

0

0

0

7

0

Documents

Appointment of Mr Paul Marcus Sutherland

Type

Officers

Description

Appointment of Mr Paul Marcus Sutherland as a director on 16/04/2020

Filing Date

17/04/2020

Action Date

16/04/2020

Appointment of Mr Lee Robert Warsop

Type

Officers

Description

Appointment of Mr Lee Robert Warsop as a director on 16/04/2020

Filing Date

17/04/2020

Action Date

16/04/2020

Termination of appointment of James Robert Davis

Type

Officers

Description

Termination of appointment of James Robert Davis as a director on 16/04/2020

Filing Date

17/04/2020

Action Date

16/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

20/03/2020

Action Date

31/12/2019

Termination of appointment of Andrew James Course

Type

Officers

Description

Termination of appointment of Andrew James Course as a director on 16/09/2019

Filing Date

26/09/2019

Action Date

16/09/2019

Appointment of Mr Darren Spence

Type

Officers

Description

Appointment of Mr Darren Spence as a director on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Appointment of Mr James Robert Davis

Type

Officers

Description

Appointment of Mr James Robert Davis as a director on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2019 with no updates

Filing Date

16/07/2019

Action Date

06/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

06/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2018 with updates

Filing Date

16/07/2018

Action Date

06/07/2018

Change of Details for European Rail Finance (Gb) Limited

Type

Persons with Significant Control

Description

Change of details for European Rail Finance (Gb) Limited as a person with significant control on 02/10/2017

Filing Date

16/07/2018

Action Date

02/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

13/04/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2017 with updates

Filing Date

13/07/2017

Action Date

06/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 31/05/2017

Filing Date

07/07/2017

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of European Rail Finance (Gb) Limited as a person with significant control on 31/05/2017

Filing Date

07/07/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

02/03/2017

Action Date

31/12/2016

Termination of appointment of David George Stickland

Type

Officers

Description

Termination of appointment of David George Stickland as a director on 20/07/2016

Filing Date

22/07/2016

Action Date

20/07/2016

Appointment of Mrs Andrea Justine Wesson

Type

Officers

Description

Appointment of Mrs Andrea Justine Wesson as a director on 20/07/2016

Filing Date

22/07/2016

Action Date

20/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2016 with updates

Filing Date

15/07/2016

Action Date

06/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

02/06/2016

Action Date

31/12/2015

Director Details Changed for Mary Bridget Kenny

Type

Officers

Description

Directors details changed for Mary Bridget Kenny on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Director Details Changed for Mr Andrew James Course

Type

Officers

Description

Directors details changed for Mr Andrew James Course on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2015 with full list of shareholders

Filing Date

22/07/2015

Action Date

06/07/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

21/05/2015

Action Date

n/a

Termination of appointment of Clive Lewis Thomas

Type

Officers

Description

Termination of appointment of Clive Lewis Thomas as a secretary on 05/05/2015

Filing Date

11/05/2015

Action Date

05/05/2015

Appointment of Miss Michelle Sharma

Type

Officers

Description

Appointment of Miss Michelle Sharma as a secretary on 05/05/2015

Filing Date

11/05/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/04/2015

Action Date

31/12/2014

Appointment of Mr David George Stickland

Type

Officers

Description

Appointment of Mr David George Stickland as a director on 12/11/2014

Filing Date

18/11/2014

Action Date

12/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2014 with full list of shareholders

Filing Date

30/07/2014

Action Date

06/07/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

26/03/2014

Action Date

n/a

Termination of appointment of Frederick Maroudas

Type

Officers

Description

Termination of appointment of Frederick Maroudas as a director

Filing Date

20/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

19/03/2014

Action Date

31/12/2013

Appointment of Mr Frederick Ian Maroudas

Type

Officers

Description

Appointment of Mr Frederick Ian Maroudas as a director

Filing Date

05/09/2013

Action Date

n/a

Director Details Changed for Mary Bridget Kenny

Type

Officers

Description

Directors details changed for Mary Bridget Kenny on 06/12/2010

Filing Date

09/07/2013

Action Date

06/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2013 with full list of shareholders

Filing Date

09/07/2013

Action Date

06/07/2013

Termination of appointment of Simon Purves

Type

Officers

Description

Termination of appointment of Simon Purves as a director

Filing Date

10/06/2013

Action Date

n/a

Appointment of Mr Andrew James Course

Type

Officers

Description

Appointment of Mr Andrew James Course as a director

Filing Date

10/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2012 with full list of shareholders

Filing Date

20/07/2012

Action Date

06/07/2012

Secretarys Details Changed for Clive Thomas

Type

Officers

Description

Secretarys details changed for Clive Thomas on 13/06/2011

Filing Date

11/05/2012

Action Date

13/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

14/02/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2011 with full list of shareholders

Filing Date

01/08/2011

Action Date

06/07/2011

Appointment of Clive Thomas

Type

Officers

Description

Appointment of Clive Thomas as a secretary

Filing Date

16/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

19/04/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/02/2010

Filing Date

28/01/2011

Action Date

25/02/2010

Termination of appointment of Hannah Shepherd

Type

Officers

Description

Termination of appointment of Hannah Shepherd as a secretary

Filing Date

05/01/2011

Action Date

n/a

Termination of appointment of Kevin Godfrey

Type

Officers

Description

Termination of appointment of Kevin Godfrey as a director

Filing Date

23/12/2010

Action Date

n/a

Termination of appointment of Nicholas Barker

Type

Officers

Description

Termination of appointment of Nicholas Barker as a director

Filing Date

23/12/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/12/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 8 Canada Square London E14 5HQ on 06/12/2010

Filing Date

06/12/2010

Action Date

06/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

15/11/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/11/2010

Action Date

n/a

Termination of appointment of Marcus Molloy

Type

Officers

Description

Termination of appointment of Marcus Molloy as a director

Filing Date

14/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/07/2010 with full list of shareholders

Filing Date

13/07/2010

Action Date

06/07/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/06/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/07/2010 to 31/12/2010

Filing Date

08/06/2010

Action Date

31/12/2010

Termination of appointment of Sarah Maher

Type

Officers

Description

Termination of appointment of Sarah Maher as a secretary

Filing Date

30/04/2010

Action Date

n/a

Appointment of Hannah Elizabeth Shepherd

Type

Officers

Description

Appointment of Hannah Elizabeth Shepherd as a secretary

Filing Date

30/04/2010

Action Date

n/a

Appointment of Marcus Peter John Molloy

Type

Officers

Description

Appointment of Marcus Peter John Molloy as a director

Filing Date

23/02/2010

Action Date

n/a

Director Details Changed for Mary Bridget Kenny

Type

Officers

Description

Directors details changed for Mary Bridget Kenny on 01/10/2009

Filing Date

03/02/2010

Action Date

01/10/2009

Director Details Changed for Mary Bridget Kenny

Type

Officers

Description

Directors details changed for Mary Bridget Kenny on 01/10/2009

Filing Date

02/02/2010

Action Date

01/10/2009

Director Details Changed for Mr Simon Findlay Purves

Type

Officers

Description

Directors details changed for Mr Simon Findlay Purves on 01/10/2009

Filing Date

02/02/2010

Action Date

01/10/2009

Secretarys Details Changed for Sarah Maher

Type

Officers

Description

Secretarys details changed for Sarah Maher on 18/01/2010

Filing Date

02/02/2010

Action Date

18/01/2010

Director Details Changed for Mr Nicholas David Barker

Type

Officers

Description

Directors details changed for Mr Nicholas David Barker on 01/10/2009

Filing Date

02/02/2010

Action Date

01/10/2009

Director Details Changed for Mr Kevin Joseph Godfrey

Type

Officers

Description

Directors details changed for Mr Kevin Joseph Godfrey on 01/10/2009

Filing Date

02/02/2010

Action Date

01/10/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

18/07/2019

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

18/07/2019

Director of Other Companies

Yes

Age

44

Appointment Type

Director

Date Joined

16/04/2020

Director of Other Companies

Yes

Age

43

Appointment Type

Director

Date Joined

16/04/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/11/2010

Date Resolved

n/a

Transaction Type

Fixed and floating security agreement

Parties

The Law Debenture Trust Corporation PLC

Status

outstanding

Date Created

02/12/2010

Date Resolved

n/a

Transaction Type

Amendment deed

Parties

The Law Debenture Trust Corporation P.L.C.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/07/2009

Tenure

11 Yrs

Born

November 1965

Date Joined

20/07/2016

Tenure

3 Yrs 11 Mths

Born

May 1969

Date Joined

18/07/2019

Tenure

11 Mths

Born

June 1973

Date Joined

16/04/2020

Tenure

2 Mths

Born

January 1976

Date Joined

16/04/2020

Tenure

2 Mths

Born

July 1977

Active/Resigned

Date Joined

05/05/2015

Tenure

5 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2019

Tenure

8 Mths

Date Resigned

16/04/2020

Type

Director

Date Joined

31/05/2013

Tenure

6 Yrs 3 Mths

Date Resigned

16/09/2019

Type

Director

Date Joined

12/11/2014

Tenure

1 Yr 8 Mths

Date Resigned

20/07/2016

Type

Director

Date Joined

02/09/2013

Tenure

6 Mths

Date Resigned

19/03/2014

Type

Director

Date Joined

06/07/2009

Tenure

3 Yrs 10 Mths

Date Resigned

31/05/2013

Type

Director

Date Joined

06/07/2009

Tenure

1 Yr 4 Mths

Date Resigned

03/12/2010

Type

Director

Date Joined

06/07/2009

Tenure

1 Yr 4 Mths

Date Resigned

03/12/2010

Type

Director

Date Joined

12/02/2010

Tenure

3 Mths

Date Resigned

07/06/2010

Type

Secretary

Date Joined

13/06/2011

Tenure

3 Yrs 10 Mths

Date Resigned

05/05/2015

Type

Secretary

Date Joined

07/04/2010

Tenure

7 Mths

Date Resigned

03/12/2010

Type

Secretary

Date Joined

06/07/2009

Tenure

9 Mths

Date Resigned

07/04/2010

Eversholt Rail Leasing Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/05/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Eversholt Rail Holdings (Uk) Limited

Type of Entity

Corporate Entity

Ceased

31/05/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors