LUCCHINI UNIPART RAIL LIMITED
Active - Accounts Filed
General Information
NAME
LUCCHINI UNIPART RAIL LIMITED
COMPANY NUMBER
03120940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30200 -
Manufacture of railway locomotives and rolling stock
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
http://lur.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2000
06/02/2015
LUCCHINI UK LIMITED
View all previous names
MANCHESTER
M17 1EH
Telephone: 01618860300
TPS: No
Ashburton Park Wheel Forge Way
Wheel Forge Way
Trafford Park
Manchester, Lancashire
M17 1EH
Telephone: 8860300
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 |
|---|---|---|
| LUCCHINI RS SPA | N/A | N/A |
| LUCCHINI UNIPART RAIL LIMITED | Active - Accounts Filed | View Report |
| LUCCHINI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Riccardo Pasinetti (932427530) Appointed |
Credit Risk Overview
Want to learn more about LUCCHINI 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 LUCCHINI UNIPART RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCCHINI 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 |
|---|---|---|---|---|
|
20/03/2008 - Present (16 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINPAR SOCIETA DI INVESTMENTI E PARTECIP | N/A | N/A |
| LUCCHINI RS SPA | N/A | N/A |
| LUCCHINI UNIPART RAIL LIMITED | Active - Accounts Filed | View Report |
| LUCCHINI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 24/06/2024 | New Board Member Riccardo Pasinetti (932427530) Appointed |
| 14/06/2024 | Stefano Cantini (931142232) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 20/07/2023 | Luigi Lucchini (918571001) has left the board |
| 20/07/2023 | New Board Member Stefano Cantini (931142232) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 08/10/2021 | New Board Member Neil Dominic Peter McNicholas (906911836) Appointed |
| 16/09/2021 | Thomas George Johnstone (906875638) has left the board |
| 30/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 06/01/2020 | Christopher Stephen Fawdry (904063605) has left the board |
| 06/01/2020 | New Board Member Philip Chilton (926570285) Appointed |
| 28/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | George James Tillier (922397140) has left the board |
| 09/11/2018 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 29/11/2017 | George Tillier (924030668) has left the board |
| 29/11/2017 | New Board Member George James Tillier (922397140) Appointed |
| 22/11/2017 | John David Clayton (905368700) has left the board |
| 22/11/2017 | New Board Member George Tillier (924030668) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 06/09/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | Antonio Mastrangelo (916718658) has left the board |
| 04/02/2015 | Roberto Forcella (909560041) has left the board |
| 04/02/2015 | New Board Member Richard Ian Jackson (919459754) Appointed |
| 04/02/2015 | New Board Member John David Clayton (905368700) Appointed |
| 30/09/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Board Member Luigi Lucchini (918571001) Appointed |
| 12/03/2014 | Erder Mingoli (909560051) has left the board |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
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