RAILPART (UK) LIMITED
Overview
| Company Name | RAILPART (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294017 |
| 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 RAILPART (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAILPART (UK) LIMITED located?
| Registered Office Address | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAILPART (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARPLE LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for RAILPART (UK) 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 RAILPART (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for RAILPART (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
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 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Ian Jackson on Aug 23, 2023 | 2 pages | CH01 | ||
Termination of appointment of Darren Peter Leigh as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Neil Dominic Peter Mcnicholas as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Ian Jackson as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Satisfaction of charge 032940170005 in full | 4 pages | MR04 | ||
Registration of charge 032940170006, created on May 12, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Amanda Jane Wyner as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Darren Peter Leigh as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of RAILPART (UK) 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 | 320057150001 | |||||||
| JACKSON, Richard Ian | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire England | United Kingdom | British | 194597540001 | |||||
| WELDON, Christopher James | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | 179274330001 | |||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| O'BRIEN, Robert Paul David | Secretary | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxon | 198396250001 | |||||||
| 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 | 287403160001 | |||||||
| CHITTY, Jonathan | Director | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxon | United Kingdom | British | 124647410003 | |||||
| CLAYTON, John David | Director | 10 Agden Road Nether Edge S7 1LY Sheffield Yorks | United Kingdom | British | 53687000004 | |||||
| DESSAIN, Paul Mark | Director | 10 High Street Bodicote OX15 4BX Banbury Oxfordshire | United Kingdom | British | 17182840001 | |||||
| HOPPER, Michael Royston | Director | Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire | England | British | 17182820001 | |||||
| JOHNSTONE, Thomas George | Director | Abbey Farm Cutthorpe Road Cutthorpe S42 7AD Chesterfield Derbyshire | England | British | 68756380002 | |||||
| LEIGH, Darren Peter | Director | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxon | United Kingdom | British | 269530910001 | |||||
| MARCHANT, George Ernest | Director | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| MCNICHOLAS, Neil Dominic Peter | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 69118360002 | |||||
| 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 | |||||
| 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 | ||||||
| WYNER, Amanda Jane | Director | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxon | England | British | 115512420001 |
Who are the persons with significant control of RAILPART (UK) 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