About

Registered Number: 08704791
Date of Incorporation: 25/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Clark Hearsey Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS

 

Based in Louth in Lincolnshire, Uk Rail Leasing Ltd was established in 2013, it has a status of "Active". The companies directors are listed as Brandtner, Charles Gregory, Humphreys-davies, Jeremy, Lee, Alan, Mengel, Kristian Haugaard, Mengel, Nikolaj Haugaard, Stevenson, Edward Jeremy, Winter, Mark David. We don't know the number of employees at Uk Rail Leasing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDTNER, Charles Gregory 29 April 2014 - 1
HUMPHREYS-DAVIES, Jeremy 25 September 2013 - 1
LEE, Alan 20 October 2017 - 1
MENGEL, Kristian Haugaard 25 September 2013 - 1
MENGEL, Nikolaj Haugaard 25 September 2013 - 1
STEVENSON, Edward Jeremy 25 September 2013 - 1
WINTER, Mark David 20 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 17 January 2019
SH01 - Return of Allotment of shares 03 January 2019
MR01 - N/A 11 December 2018
MR01 - N/A 30 November 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 23 November 2017
AP01 - Appointment of director 23 November 2017
CS01 - N/A 23 October 2017
MR01 - N/A 26 May 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 15 January 2016
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 25 June 2015
RP04 - N/A 22 December 2014
AR01 - Annual Return 24 October 2014
AP01 - Appointment of director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
SH01 - Return of Allotment of shares 23 October 2014
NEWINC - New incorporation documents 25 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 26 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.