Prorail Limited
01314819
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 30/09/2019
director · Since 08/12/2021
ACCOUNTING & COMPLIANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 30/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 15 other boards
secretary · Since 30/09/2019
Former
director · Resigned 16/09/1996
director · Resigned 31/03/1997
director · Resigned 11/09/1998
director · Resigned 05/07/1999
director · Resigned 05/07/1999
director · Resigned 14/07/1999
secretary · Resigned 14/07/1999
corporate secretary · Resigned 24/01/2000
secretary · Resigned 10/12/2001
director · Resigned 28/03/2002
director · Resigned 29/05/2002
director · Resigned 29/05/2002
director · Resigned 03/12/2002
director · Resigned 03/12/2002
director · Resigned 28/05/2004
director · Resigned 18/06/2004
director · Resigned 21/04/2005
director · Resigned 08/06/2005
director · Resigned 08/07/2005
director · Resigned 26/07/2007
director · Resigned 26/07/2007
director · Resigned 26/07/2007
director · Resigned 26/07/2007
director · Resigned 30/10/2009
director · Resigned 01/02/2011
secretary · Resigned 08/08/2011
director · Resigned 08/08/2011
director · Resigned 20/02/2012
director · Resigned 31/05/2013
director · Resigned 27/06/2014
secretary · Resigned 12/08/2014
director · Resigned 01/10/2015
secretary · Resigned 31/05/2016
director · Resigned 06/06/2016
director · Resigned 03/10/2016
director · Resigned 01/02/2019
director · Resigned 31/07/2019
secretary · Resigned 29/09/2019
director · Resigned 31/10/2019
director · Resigned 09/04/2021
director · Resigned 11/05/2021
director · Resigned 29/07/2021
director · Resigned 28/11/2021
director · Resigned 19/12/2024
Persons with Significant Control
Alstom Engineering And Services Limited
Alstom Engineering And Services Limited, Litchurch Lane, Derby, DE24 8AD
Notified 06/04/2016
Charges3 outstanding
LOMBARD VENTURE LEASING LIMITED
DAI-ICHI KANGYO BANK LIMITED; AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEHEDG
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LITCHURCH LANE
DERBYSHIRE