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UNIPART RAIL LOGISTICS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, England, OX4 2PG

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

Director01 February 2019Active
Unipart House, Cowley, Oxford, OX4 2PG

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

Secretary21 January 2002Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary28 November 2001Active
Unipart House, Cowley, Oxford, OX4 2PG

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

Director31 December 2008Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director21 January 2002Active
Binn End, Sibford Gower, Banbury, OX15 5RQ

Director21 January 2002Active
Rosemary Cottage, Mill Lane Blakenhall, Nantwich, CW5 7NP

Director19 April 2002Active
Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, S42 7AD

Director07 December 2004Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director28 November 2001Active
Unipart House, Cowley, Oxford, OX4 2PG

Director01 May 2020Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director21 January 2002Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director28 November 2001Active

People with Significant Control

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:
  • 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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