UNIPART RAIL LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART RAIL LIMITED
COMPANY NUMBER
03038418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
22/03/1995
(29 years and 8 months old)
WEBSITE
www.unipartrail.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1995
01/12/2006
RAILPART (UK) LIMITED
OXFORDSHIRE
OX4 2PG
5 Stephenson Court
Skippers Lane Industrial Estate
Middlesbrough
Cleveland
TS6 6UT
Telephone: 847600
Gresty Road
Crewe
Cheshire
CW2 6EH
Telephone: 847600
Jupiter Firstpoint
Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Telephone: 731400
Leeman Road
York
North Yorkshire
YO26 4ZD
Telephone: 544020
Rufford Road
Crosses
Southport
Merseyside
PR9 8LA
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
Wennington Road
Southport
Merseyside
PR9 7TN
Telephone: 518000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIPART RAIL LIMITED | Active - Accounts Filed | View Report |
| UNIPART RAIL LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPART RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPART RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 23/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928740516) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005694) Appointed |
| 13/07/2023 | New Board Member Richard Ian Jackson (919459754) Appointed |
| 28/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740516) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740516) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Christopher Neil Walker (927611142) Appointed |
| 24/07/2020 | Noel James Travers (918907337) has left the board |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 28/04/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Graham Martin Jackson (908173524) has left the board |
| 27/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | George James Tillier (918122558) has left the board |
| 18/02/2019 | Christopher James Weldon (925527581) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 14/02/2019 | New Board Member Christopher James Weldon (925527581) Appointed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/07/2018 | John David Clayton (905368700) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Noel James Travers (918907337) Appointed |
| 27/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 26/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 16/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841938) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | New Board Member George James Tillier (918122558) Appointed |
| 06/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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