PR

PROGRESS RAIL LEASING UK LIMITED

Active

Company number 03681421

Nottingham, England · Incorporated 10 December 1998

C/O Progress Rail Services Uk Ltd Osmaston Street, Sandiacre, Nottingham, NG10 5AN, England

Last updated on 30 March 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEMORYGRAPH COMPANY LIMITED · 10 December 1998 – 18 March 1999

CATERPILLAR TECHNICAL SERVICES-EUROPE LIMITED · 18 March 1999 – 30 October 2002

CATERPILLAR LOGISTICS TECHNICAL SERVICES (UK) LIMITED · 30 October 2002 – 18 November 2002

CATERPILLAR LOGISTICS TECHNOLOGY SERVICES (UK) LIMITED · 18 November 2002 – 17 December 2007

EASTFIELD NO 20 LIMITED · 17 December 2007 – 23 April 2013

FG WILSON (ENGINEERING) LIMITED · 23 April 2013 – 18 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caterpillar Logistics Inc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Resolution
Resolution
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
22 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Resolution
Resolution
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Change Of Name Notice
Change Of Name
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Sail Address Company With Old Address
Address
18 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Move Registers To Sail Company
Address
15 February 2013 View
Move Registers To Registered Office Company
Address
15 February 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Memorandum Articles
Incorporation
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
30 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
24 December 2002 View
Certificate Change Of Name Company
Change Of Name
18 November 2002 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2001 View
Legacy
Address
17 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 March 1999 View
Legacy
Address
20 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
11 December 1998 View
Incorporation Company
Incorporation
10 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NG10 5AN

ELECTRO-MOTIVE DIESEL LIMITED
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PROGRESS RAIL SERVICES UK LIMITED
#07545889
active
See all companies at NG10 5AN

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