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UNIPART RAIL LIMITED - Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03038418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House
- Cowley
- Oxford
- Oxfordshire
- OX4 2PG Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG UK
Management
- Managing Directors
- NEILL, John Mitchell
- WELDON, Christopher James
- LEIGH, Darren Peter
- MCNICHOLAS, Neil Dominic Peter
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-22
- Age Of Company 1995-03-22 29 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Unipart Rail Holdings Limited
- Unipart Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAILPART (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800MMIAOIJNCL1757
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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UNIPART RAIL LIMITED Company Description
- UNIPART RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03038418. Its current trading status is "live". It was registered 1995-03-22. It was previously called RAILPART (UK) LIMITED. It has declared SIC or NACE codes as "49100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Unipart House .
Get UNIPART RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unipart Rail Limited - Unipart House, Cowley, Oxford, Oxfordshire, United Kingdom
- 1995-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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mortgage-satisfy-charge-full (2023-05-27) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-group (2022-09-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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accounts-with-accounts-type-group (2021-09-17) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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resolution (2020-04-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-23) - MR01
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mortgage-satisfy-charge-full (2020-04-22) - MR04
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accounts-with-accounts-type-group (2020-04-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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legacy (2011-02-21) - MG02
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363s
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legacy (2007-04-02) - 288a
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legacy (2007-02-10) - 288c
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legacy (2007-09-22) - 288c
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legacy (2007-12-17) - 288c
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accounts-with-accounts-type-full (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 395
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legacy (2006-12-18) - 400
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certificate-change-of-name-company (2006-12-01) - CERTNM
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-04) - 395
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-04-25) - 363s
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legacy (2005-03-23) - 403a
keyboard_arrow_right 2004
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-12-15) - 288a
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memorandum-articles (2004-12-09) - MEM/ARTS
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legacy (2004-12-24) - 288a
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-11) - AA
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legacy (2004-02-06) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-07-15) - 88(2)R
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resolution (2003-07-15) - RESOLUTIONS
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auditors-resignation-company (2003-08-28) - AUD
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legacy (2003-04-10) - 363s
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resolution (2003-11-05) - RESOLUTIONS
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memorandum-articles (2003-11-05) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-04-02) - 363s
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legacy (2002-05-22) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 403a
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legacy (2001-04-25) - 395
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 363s
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-12-18) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363s
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legacy (1999-10-06) - 155(6)a
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legacy (1999-10-14) - 395
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-04-29) - 225
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legacy (1998-03-31) - 363s
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legacy (1998-12-16) - 288b
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auditors-resignation-company (1998-07-22) - AUD
keyboard_arrow_right 1997
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resolution (1997-04-07) - RESOLUTIONS
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legacy (1997-03-25) - 288b
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legacy (1997-03-25) - 88(2)R
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statement-of-affairs (1997-04-03) - SA
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resolution (1997-03-25) - RESOLUTIONS
-
legacy (1997-03-27) - 395
-
legacy (1997-10-13) - 288a
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resolution (1997-08-28) - RESOLUTIONS
-
legacy (1997-06-12) - 288b
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legacy (1997-04-03) - 88(2)O
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legacy (1997-04-07) - 155(6)a
-
legacy (1997-04-21) - 363s
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legacy (1997-03-06) - 88(2)R
-
legacy (1997-03-25) - 288a
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resolution (1997-03-06) - RESOLUTIONS
-
legacy (1997-02-12) - 288b
-
legacy (1997-03-11) - 288a
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legacy (1997-03-13) - 88(2)P
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legacy (1997-03-19) - 288a
-
legacy (1997-03-25) - 225
-
legacy (1997-03-25) - 287
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363s
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legacy (1996-03-21) - 288
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accounts-with-accounts-type-full (1996-11-12) - AA
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legacy (1996-11-14) - 288b
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legacy (1996-12-12) - 288a
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legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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legacy (1995-07-04) - 288
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legacy (1995-07-05) - 288
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legacy (1995-07-11) - 288
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legacy (1995-10-10) - 288
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legacy (1995-03-24) - 224
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incorporation-company (1995-03-22) - NEWINC