UNIPART RAIL LIMITED
Overview
| Company Name | UNIPART RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03038418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIPART RAIL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is UNIPART RAIL LIMITED located?
| Registered Office Address | Unipart House Cowley OX4 2PG Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIPART RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAILPART (UK) LIMITED | Mar 22, 1995 | Mar 22, 1995 |
What are the latest accounts for UNIPART RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIPART RAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for UNIPART RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr David Martin Mcgorman as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Mitchell Neill as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alex Raymond Leung as a director on Aug 31, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Richard Ian Jackson on Aug 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Richard Ian Jackson as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Satisfaction of charge 030384180008 in full | 4 pages | MR04 | ||
Registration of charge 030384180009, created on May 12, 2023 | 7 pages | MR01 | ||
Registration of charge 030384180010, created on May 12, 2023 | 10 pages | MR01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Termination of appointment of Thomas George Johnstone as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neil Dominic Peter Mcnicholas as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Who are the officers of UNIPART RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England | 320056940001 | |||||||
| JACKSON, Richard Ian | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire England | United Kingdom | British | 194597540001 | |||||
| LEIGH, Darren Peter | Director | Unipart House Cowley OX4 2PG Oxford Oxfordshire | United Kingdom | British | 269530910001 | |||||
| LEUNG, Alex Raymond | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 150874960001 | |||||
| MCGORMAN, David Martin, Dr | Director | Garsington Road Cowley, Oxford OX4 2PG Oxfordshire Unipart House United Kingdom | England | British | 264603810001 | |||||
| WELDON, Christopher James | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | 179274330001 | |||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| O'BRIEN, Robert Paul David | Secretary | Unipart House Cowley OX4 2PG Oxford Oxfordshire | 198419380001 | |||||||
| RIMMER, Michael Douglas | Secretary | 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire | British | 48355360001 | ||||||
| RUSSELL, Tanya | Secretary | Cowley OX4 2PG Oxford Unipart House United Kingdom | 287405160001 | |||||||
| CHITTY, Jonathan | Director | Unipart House Cowley OX4 2PG Oxford Oxfordshire | United Kingdom | British | 124647410003 | |||||
| CLAYTON, John David | Director | 10 Agden Road Nether Edge S7 1LY Sheffield Yorks | United Kingdom | British | 53687000004 | |||||
| DAVIES, Christopher David | Director | 31 Gwenbrook Avenue Beeston NG9 4BA Nottingham Nottinghamshire | England | British | 120247120001 | |||||
| DESSAIN, Paul Mark | Director | 10 High Street Bodicote OX15 4BX Banbury Oxfordshire | United Kingdom | British | 17182840001 | |||||
| FRODSHAM, Robert | Director | Springfield Bridgemere Lane Hunsterson CW5 7PN Nantwich Cheshire | British | 43845460001 | ||||||
| HEWETT, Peter Graham | Nominee Director | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| JACKSON, Graham Martin | Director | Rosemary Cottage Mill Lane Blakenhall CW5 7NP Nantwich Cheshire | England | British | 81735240002 | |||||
| JOHNSTONE, Thomas George | Director | Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire | England | British | 68756380002 | |||||
| MARCHANT, George Ernest | Director | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| MARSH, David | Director | 72 Huntsmans Lane Stamford Bridge YO4 1ET York | British | 44905670001 | ||||||
| MCNICHOLAS, Neil Dominic Peter | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 69118360002 | |||||
| MILNE, John David | Director | 3 Blore Close DE6 1SS Ashbourne Derbyshire | British | 50137880001 | ||||||
| MOFFAT, David Muirhead | Director | Grove House Alveston BS35 3SX Bristol | United Kingdom | British | 13187160003 | |||||
| MOURGUE, Anthony John | Director | Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset | England | British | 17182830005 | |||||
| NEILL, John Mitchell | Director | Unipart House Cowley OX4 2PG Oxford Oxfordshire | England | British | 27195420006 | |||||
| OBRIEN, Ian James | Director | 6 Willow Drive Handforth SK9 3DR Wilmslow Cheshire | British | 50633570001 | ||||||
| PORTER, Ralph Anthony | Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| ROCHE, Anthony Douglas | Director | 98 High Street MK43 7AS Odell Bedfordshire | United Kingdom | British | 81955030001 | |||||
| THOMPSON, Peter Charles Mechlin | Director | 37 Church Road WD1 3PY Watford Hertfordshire | British | 13187200001 | ||||||
| TILLIER, George James | Director | Unipart House Cowley OX4 2PG Oxford Oxfordshire | England | British | 181225580001 | |||||
| TRAVERS, Noel James | Director | Unipart House Cowley OX4 2PG Oxford Oxfordshire | England | British | 189073370001 | |||||
| WALKER, Christopher Neil | Director | Cowley OX4 2PG Oxford Unipart House United Kingdom | England | British | 276111420001 | |||||
| WOOD, Richard John | Director | 7 Queen Street PE9 1QS Stamford Lincolnshire England | British | 42553130001 |
Who are the persons with significant control of UNIPART RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unipart Rail Holdings Limited | Apr 06, 2016 | Cowley OX4 2PG Oxford Unipart House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0