Dorman Traffic Products Limited

00169770

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 20/08/1920

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Richard Ian Jackson

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Rail Logistics Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 4330098 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/04/2020Registered 23/04/2020Satisfied 27/05/2023

charge

satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 20/12/2004Registered 04/01/2005Satisfied 22/04/2020

charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH RAIL CREDITOR

Created 19/12/2003Registered 07/01/2004Satisfied 23/03/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/01/1993Registered 15/01/1993Satisfied 26/07/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 08/01/1992Registered 22/01/1992Satisfied 26/07/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/01/1991Registered 23/01/1991Satisfied 26/07/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/03/1990Registered 14/03/1990Satisfied 26/07/1994

charge

satisfied

DORMAN SMITH SWITCHGEAR LIMITED

Created 17/11/1987Registered 05/12/1987Satisfied 13/01/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1987Registered 30/11/1987Satisfied 19/12/2003