Progress Rail Services UK Limited

Company Registration Number: 07545889

Company registered in England and Wales

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Progress Rail Services UK Limited is a Private Company Limited by Shares first registered on 28 February 2011. Its current registered address is in Peterborough.

Registered Address

EASTFIELD
FRANK PERKINS WAY
PETERBOROUGH
PE1 5FQ

There are 23 companies currently registered at this postcode, including this one.

All companies at PE1 5FQ

Registration Data

Company Number

07545889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA156758

Registration Start Date

15 December 2015

Registration Expiry Date

14 December 2017

Standard Industrial Classification (SIC) Codes and Categories

42120 - Construction of railways and underground railways

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £22,269,000£20,663,000£23,403,000£0£0
Current Assets £32,803,000£30,593,000£28,605,000£27,028,000£25,511,000
of which Cash £0£0£0£2,000£3,000
Total Assets £55,072,000£51,256,000£52,008,000£27,028,000£25,511,000
Current Liabilities £18,673,000£17,611,000£21,433,000£15,297,000£14,511,000
Net Current Assets £14,130,000£12,982,000£7,172,000£11,731,000£11,000,000
Total Net Worth £36,399,000£33,645,000£30,575,000£25,186,000£20,705,000

Previous Names

No previous names

Company Officers

  • NICHOLLS, Janette Margaret

    Secretary

    Appointed on 24 March 2011

    Progress Rail Services Uk Limited
    Eastfield
    Peterborough
    Cambridgeshire
    PE1 5NA
    Uk

  • BURROUGHS, Nigel John

    Director

    Appointed on 24 March 2011

    Nationality: British

    Occupation: Tax Account

    Month of birth: July 1964

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

  • CLEAVER, Michael David

    Director

    Appointed on 30 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

  • GONZALES, Randall Banks

    Director

    Appointed on 21 September 2015

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: November 1971

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ

  • MURPHY, Colin

    Director

    Appointed on 1 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

  • NEWMAN, Jonathan George

    Director

    Appointed on 21 September 2015

    Nationality: Usa

    Occupation: Snr Vice President Corporate Services

    Month of birth: January 1974

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ

  • ROEDER, David Russell

    Director

    Appointed on 9 January 2012

    Nationality: American

    Occupation: Management

    Month of birth: February 1956

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

  • TODD, Adam David Campbell

    Director

    Appointed on 1 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1981

    Progress Rail
    Osmaston Street
    Sandiacre
    Nottingham
    NG10 5AN
    England

  • CANTRELL, Jimmy Duane

    Director

    Appointed on 29 September 2011

    Resigned on 21 September 2015

    Nationality: American

    Occupation: Senior Vp

    Month of birth: June 1950

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

  • CHURM, Keith Harold

    Director

    Appointed on 1 July 2011

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1957

    Fao Progress Services Uk Limited
    Eastfield
    Peterborough
    Cambridgeshire
    PE1 5NA

  • DOBNEY, Laurence Michael

    Director

    Appointed on 24 March 2011

    Resigned on 30 November 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1954

    Fao Progress Services Uk Limited
    Eastfield
    Peterborough
    Cambridgeshire
    PE1 5NA

  • FENEMORE, Timothy John

    Director

    Appointed on 1 November 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1963

    Progress Rail Services Uk Limited
    Osmaston Street
    Sandiacre
    Nottingham
    NG10 5AN
    England

  • GRANEY, Bernard

    Director

    Appointed on 1 July 2011

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1950

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

  • NAISH, Richard David Charles

    Director

    Appointed on 28 February 2011

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    Kings Court
    12 King Street
    Leeds
    LS1 2HL
    United Kingdom

  • RUSSELL, Mark Anthony

    Director

    Appointed on 1 July 2011

    Resigned on 4 December 2014

    Nationality: American

    Occupation: Business Unit Controller

    Month of birth: June 1960

    Eastfield
    Frank Perkins Way
    Peterborough
    PE1 5FQ
    United Kingdom

This information was most recently updated 20/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QTDA1. Transaction: MzE3MDY3OTYxOGFkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU52ED. Transaction: MzE1ODE2OTE1MmFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53AEUTD. Transaction: MzE0NDU1MzcxNmFkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCMSO. Transaction: MzEzMjMxNzQ2NmFkaXF6a2N4.

  5. 1 October 2015 Appointment of Mr Randall Banks Gonzales as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4H19VVT. Transaction: MzEzMjExMDI2OWFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Jonathan George Newman as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4H19XYY. Transaction: MzEzMjExMDY5MWFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Jimmy Duane Cantrell as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4H19YPU. Transaction: MzEzMjExMDgzNWFkaXF6a2N4.

  8. 30 September 2015 Termination of appointment of Bernard Graney as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4H19YCO. Transaction: MzEzMjExMDc5MGFkaXF6a2N4.

  9. 23 June 2015 Appointment of Mr Adam David Campbell Todd as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4A5OEPK. Transaction: MzEyNTY1OTA2NmFkaXF6a2N4.

  10. 29 April 2015 Termination of appointment of Timothy John Fenemore as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X46BOXMR. Transaction: MzEyMjIwODQwMGFkaXF6a2N4.

  11. 24 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZ4JF. Transaction: MzExOTgzNTQ2MmFkaXF6a2N4.

  12. 16 December 2014 Termination of appointment of Mark Anthony Russell as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MV88NL. Transaction: MzExMzYxNDg4MGFkaXF6a2N4.

  13. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FIAT69. Transaction: MzEwNzQ1Mzg3N2FkaXF6a2N4.

  14. 31 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJUZU. Transaction: MzA5NzI5OTk4NmFkaXF6a2N4.

  15. 16 December 2013 Appointment of Mr Timothy John Fenemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCCB9T. Transaction: MzA5MDc4Mjk0M2FkaXF6a2N4.

  16. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BNLS3S. Transaction: MzA4MTE1OTYwMmFkaXF6a2N4.

  17. 15 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X247U9HS. Transaction: MzA3NDUzNzIwM2FkaXF6a2N4.

  18. 11 March 2013 Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XEXOX. Transaction: MzA3NDI3ODYxNWFkaXF6a2N4.

  19. 4 February 2013 Registered office address changed from Fao Progress Services Uk Limited Eastfield Peterborough Cambridgeshire PE1 5NA on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X219VYSH. Transaction: MzA3MjEzNzgwNGFkaXF6a2N4.

  20. 11 December 2012 Appointment of Mr Michael David Cleaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK293D. Transaction: MzA2OTIwNzQxOWFkaXF6a2N4.

  21. 11 December 2012 Termination of appointment of Laurence Dobney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK28HS. Transaction: MzA2OTIwNzEwN2FkaXF6a2N4.

  22. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9MGH. Transaction: MzA2NTI4NTU5OGFkaXF6a2N4.

  23. 29 August 2012 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: A1GA4UFC. Transaction: MzA2MzE0ODYxN2FkaXF6a2N4.

  24. 29 August 2012 Cancellation of shares. Statement of capital on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Capital. Type: SH06. Barcode: A1GA4UFS. Transaction: MzA2MzE0ODU0MWFkaXF6a2N4.

  25. 29 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1GA4UFK. Transaction: MzA2MzE0ODQ2NGFkaXF6a2N4.

  26. 29 May 2012 Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Document replacement. Type: RP04. Barcode: A198CLC0. Transaction: MzA1ODI5MzIzNGFkaXF6a2N4.

  27. 1 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y5BBS. Transaction: MzA1NjcyNzk3M2FkaXF6a2N4.

  28. 30 April 2012 Director's details changed for Mr David Russell Roeger on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X17QGQD5. Transaction: MzA1NjYyNzg2M2FkaXF6a2N4.

  29. 12 April 2012 Appointment of Mr David Russell Roeger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q50F6. Transaction: MzA1NTcxNDM2N2FkaXF6a2N4.

  30. 10 January 2012 Termination of appointment of Keith Churm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109W1QR. Transaction: MzA1MDQ4NjkxOWFkaXF6a2N4.

  31. 30 September 2011 Appointment of Mr Jimmy Duane Cantrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHZQXYU. Transaction: MzA0NDY3NDY3NWFkaXF6a2N4.

  32. 30 September 2011 Appointment of Mr Colin Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHN2XYU. Transaction: MzA0NDY3NDE1M2FkaXF6a2N4.

  33. 30 September 2011 Appointment of Mr Bernard Graney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHGIXY3. Transaction: MzA0NDY3Mzg4OWFkaXF6a2N4.

  34. 30 September 2011 Appointment of Mr Mark Anthony Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHJVXYJ. Transaction: MzA0NDY3NDAzMGFkaXF6a2N4.

  35. 29 September 2011 Appointment of Mr Keith Harold Churm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHP1XYV. Transaction: MzA0NDY3NDI0MmFkaXF6a2N4.

  36. 20 April 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AM7BBTFX. Transaction: MzAzNTk0NDcyN2FkaXF6a2N4.

  37. 15 April 2011 Appointment of Janette Margaret Nicholls as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANI3OTA9. Transaction: MzAzNTY5NjIzOWFkaXF6a2N4.

  38. 14 April 2011 Termination of appointment of Richard Naish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOHIFT8D. Transaction: MzAzNTYwNTM5NGFkaXF6a2N4.

  39. 14 April 2011 Registered office address changed from, Kings Court 12 King Street, Leeds, LS1 2HL, United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: AOHIET8C. Transaction: MzAzNTYwNTIwMmFkaXF6a2N4.

  40. 14 April 2011 Appointment of Mr Laurence Michael Dobney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOHINT8L. Transaction: MzAzNTYwNDc1OGFkaXF6a2N4.

  41. 14 April 2011 Appointment of Mr Nigel John Burroughs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOHIOT8M. Transaction: MzAzNTYwNDM5OWFkaXF6a2N4.

  42. 28 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVYKIS1L. Transaction: MzAzMjk5Nzk5M2FkaXF6a2N4.

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