Active
Company Information for UNIPART RAIL LOGISTICS LIMITED
UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNIPART RAIL LOGISTICS LIMITED | |
Legal Registered Office | |
UNIPART HOUSE COWLEY OXFORD OXFORDSHIRE OX4 2PG Other companies in OX4 | |
Company Number | 04330098 | |
---|---|---|
Company ID Number | 04330098 | |
Date formed | 2001-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 13:58:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL DAVID O'BRIEN |
||
JONATHAN CHITTY |
||
GRAHAM MARTIN JACKSON |
||
THOMAS GEORGE JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARK DESSAIN |
Director | ||
MICHAEL DOUGLAS RIMMER |
Company Secretary | ||
JOHN DAVID CLAYTON |
Director | ||
ANTHONY JOHN MOURGUE |
Director | ||
MICHAEL ROYSTON HOPPER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Director | 2018-07-18 | CURRENT | 1986-03-04 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART ADVANCED MANUFACTURING LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
UNIPART MANUFACTURING LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 1985-02-06 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
UNIPART RAIL LIMITED | Director | 2016-07-01 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-29 | Active | |
TRUCKPARTS LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART NORTH AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-25 | Active | |
UNIPART LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART ACCELERATED LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2012-03-09 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
RAILPART (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1996-12-12 | Active | |
PARTCO LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
LGUA15 LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
UNIPART FLEET SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC RAIL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-01-08 | Active | |
SERCK LIMITED | Director | 2016-07-01 | CURRENT | 1919-07-15 | Active | |
UNIPART EXPORTS LIMITED | Director | 2016-07-01 | CURRENT | 1981-11-09 | Active | |
HCSU16 LIMITED | Director | 2016-07-01 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
SECURA - CAM (U. K.) LTD | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
CARBITZ OTLEY LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-23 | Active | |
KAUTEX UNIPART LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-23 | Active | |
UNIPART POWERTRAIN APPLICATIONS LIMITED | Director | 2016-03-15 | CURRENT | 1998-01-21 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LGUA17 LIMITED | Director | 2014-06-06 | CURRENT | 1959-07-03 | Active | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 1957-10-22 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
UNIPART RAIL LIMITED | Director | 2007-03-26 | CURRENT | 1995-03-22 | Active | |
UGC PENSION TRUSTEES LIMITED | Director | 2017-04-24 | CURRENT | 1987-05-01 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
INSTRUMENTEL LIMITED | Director | 2017-02-03 | CURRENT | 2001-11-20 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
SOUTHILL SOLAR LIMITED | Director | 2016-10-15 | CURRENT | 2016-06-10 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
TNPR20 LIMITED | Director | 2014-06-12 | CURRENT | 2012-03-26 | Dissolved 2016-01-26 | |
LGUA17 LIMITED | Director | 2008-12-31 | CURRENT | 1959-07-03 | Active | |
UGC RAIL INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 LIMITED | Director | 2004-12-07 | CURRENT | 1996-12-12 | Dissolved 2016-01-05 | |
UNIPART RAIL LIMITED | Director | 2004-12-07 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2004-12-07 | CURRENT | 1996-07-29 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2004-12-07 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2001-05-29 | CURRENT | 1996-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Tanya Russell on 2024-03-01 | ||
Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01 | ||
Director's details changed for Mr Richard Ian Jackson on 2023-08-23 | ||
DIRECTOR APPOINTED MR RICHARD IAN JACKSON | ||
DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043300980003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043300980004 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Tanya Russell as company secretary on 2021-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE | |
TM02 | Termination of appointment of Robert Paul David O'brien on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043300980003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Chitty on 2018-06-18 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DESSAIN | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Michael Douglas Rimmer on 2015-06-01 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN JACKSON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CLAYTON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN JACKSON / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN DAVID CLAYTON | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
RES04 | NC INC ALREADY ADJUSTED 21/01/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 21/01/02 | |
123 | £ NC 100/1000 21/01/02 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED BUSHBRIGHT LIMITED CERTIFICATE ISSUED ON 21/01/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNIPART RAIL LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |