This company is commonly known as Unipart Rail Logistics Limited. The company was founded 22 years ago and was given the registration number 04330098. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, Oxfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | UNIPART RAIL LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04330098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Secretary | 01 March 2024 | Active |
| Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Director | 30 June 2023 | Active |
| Unipart House, Cowley, Oxford, England, OX4 2PG | Director | 30 June 2023 | Active |
| Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Director | 01 February 2019 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Secretary | 01 June 2015 | Active |
| 32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG | Secretary | 21 January 2002 | Active |
| Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG | Secretary | 06 September 2021 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 November 2001 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 01 July 2016 | Active |
| 10 Agden Road, Nether Edge, Sheffield, S7 1LY | Director | 31 December 2008 | Active |
| 10 High Street, Bodicote, Banbury, OX15 4BX | Director | 21 January 2002 | Active |
| Binn End, Sibford Gower, Banbury, OX15 5RQ | Director | 21 January 2002 | Active |
| Rosemary Cottage, Mill Lane Blakenhall, Nantwich, CW5 7NP | Director | 19 April 2002 | Active |
| Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, S42 7AD | Director | 07 December 2004 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 28 November 2001 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 01 May 2020 | Active |
| Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE | Director | 21 January 2002 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 28 November 2001 | Active |
| Unipart Rail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Incorporation | Memorandum articles. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-22 | Mortgage | Mortgage satisfy charge full. | Download |
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