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UGC RAIL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ugc Rail Investments Limited. The company was founded 36 years ago and was given the registration number 02127405. The firm's registered office is in COWLEY. You can find them at Chiltern House Garsington Road, Oxford Road, Cowley, Oxford. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UGC RAIL INVESTMENTS LIMITED
Company Number:02127405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England, OX4 2PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, Garsington Road, Oxford Road, Cowley, England, OX4 2PG

Secretary01 June 2015Active
Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, S42 7AD

Director09 September 2008Active
Chiltern House, Garsington Road, Oxford Road, Cowley, England, OX4 2PG

Director01 May 2020Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director01 February 2019Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary-Active
Chiltern House, Garsington Road, Oxford Road, Cowley, England, OX4 2PG

Director01 July 2016Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director12 September 1996Active
Goldthorn House, Witney Road, Freeland, OX29 8HQ

Director-Active
Binn End, Sibford Gower, Banbury, OX15 5RQ

Director-Active
Grove House, Alveston, Bristol, BS35 3SX

Director-Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director-Active
Baddiant, Alleyns Lane, Cookham Dean, SL6 9AE

Director-Active

People with Significant Control

Unipart Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unipart House, Cowley, Oxford, England, OX4 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-02-14Officers

Appoint person director company with name date.

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2019-01-07Officers

Termination director company with name termination date.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-06-25Officers

Change person director company with change date.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type full.

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2016-07-24Officers

Appoint person director company with name date.

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2016-07-24Officers

Termination director company with name termination date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-06-10Officers

Appoint person secretary company with name date.

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