UNIPART RAIL LIMITED
- Company statusactive
- Company No03038418
- Age30 years 4 months Incorporated 22 March 1995
- Officers6
Address
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
UNIPART RAIL LIMITED is an active company incorporated on 22 March 1995 and based in Oxford, Oxfordshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Group
3 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| JACKSON, Richard Ian | director | Mar 1971 | 30 Jun 2023 |
| LEIGH, Darren Peter | director | Apr 1972 | 01 May 2020 |
| LEUNG, Alex Raymond | director | May 1974 | 31 Aug 2024 |
| MCGORMAN, David Martin, Dr | director | May 1980 | 04 Feb 2025 |
| WELDON, Christopher James | director | Feb 1978 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unipart Rail Holdings Limited | 06 Apr 2016 |
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