UNIPART RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART RAIL HOLDINGS LIMITED
COMPANY NUMBER
03231000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/1996
(28 years and 4 months old)
WEBSITE
www.unipart.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1996
05/03/1997
CHANGEGOLDEN LIMITED
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
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 GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| UNIPART RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMMS DESIGN LIMITED | Active - Accounts Filed | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART RAIL HOLDINGS 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 May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
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 |
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 |
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928739983) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004436) Appointed |
| 13/07/2023 | New Board Member Richard Ian Jackson (919459754) Appointed |
| 13/07/2023 | New Board Member David Martin McGorman (926460381) Appointed |
| 13/07/2023 | New Board Member James Edward MacAulay (927554972) Appointed |
| 27/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739983) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739983) Appointed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary Tanya Russell (928739983) Appointed |
| 08/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Christopher Neil Walker (927611142) Appointed |
| 26/09/2020 | New Accounts filed |
| 24/07/2020 | Noel James Travers (918907337) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 12/05/2020 | Jonathan Chitty (912464741) has left the board |
| 27/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | Christopher James Weldon (925527723) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 14/02/2019 | New Board Member Christopher James Weldon (925527723) Appointed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Noel James Travers (918907337) Appointed |
| 13/07/2018 | John David Clayton (905368700) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 26/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 21/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841931) Appointed |
| 04/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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