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UNIPART RAIL LIMITED

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

This company is commonly known as Unipart Rail Limited. The company was founded 29 years ago and was given the registration number 03038418. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, Oxfordshire. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:UNIPART RAIL LIMITED
Company Number:03038418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 March 2024Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director30 June 2023Active
Unipart House, Cowley, Oxford, OX4 2PG

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

Director22 July 2021Active
Unipart House, Cowley, Oxford, OX4 2PG

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

Director01 February 2019Active
White Cottage, Church Road, Godalming, GU8 5JB

Nominee Secretary22 March 1995Active
Unipart House, Cowley, Oxford, OX4 2PG

Secretary01 June 2015Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary06 March 1997Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
Unipart House, Cowley, Oxford, OX4 2PG

Director01 July 2016Active
10 Agden Road, Nether Edge, Sheffield, S7 1LY

Director08 October 1997Active
31 Gwenbrook Avenue, Beeston, Nottingham, NG9 4BA

Director26 March 2007Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director07 December 2004Active
Springfield Bridgemere Lane, Hunsterson, Nantwich, CW5 7PN

Director31 May 1995Active
White Cottage, Church Road, Godalming, GU8 5JB

Nominee Director22 March 1995Active
Rosemary Cottage, Mill Lane Blakenhall, Nantwich, CW5 7NP

Director26 March 2007Active
Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, S42 7AD

Director07 December 2004Active
21 Barton Knowle, Belper, DE56 0DE

Director05 March 1997Active
72 Huntsmans Lane, Stamford Bridge, York, YO4 1ET

Director31 May 1995Active
3 Blore Close, Ashbourne, DE6 1SS

Director31 May 1995Active
Grove House, Alveston, Bristol, BS35 3SX

Director06 March 1997Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director06 March 1997Active
6 Willow Drive, Handforth, Wilmslow, SK9 3DR

Director31 October 1996Active
18 Sherborne Close, Colnbrook, Slough, SL3 0PB

Director05 March 1997Active
98 High Street, Odell, MK43 7AS

Director31 May 1995Active
37 Church Road, Watford, WD1 3PY

Director06 March 1997Active
Unipart House, Cowley, Oxford, OX4 2PG

Director10 September 2013Active
Unipart House, Cowley, Oxford, OX4 2PG

Director14 September 2016Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Director28 October 2020Active
7 Queen Street, Stamford, England, PE9 1QS

Director22 March 1995Active

People with Significant Control

Unipart Rail Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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