Unipart Rail Limited
03038418
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 01/05/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 01/03/2024
director · Since 31/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
director · Since 04/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
secretary · Since 01/03/2024
Former
director · Resigned 09/02/1996
director · Resigned 18/03/1996
director · Resigned 31/10/1996
director · Resigned 07/02/1997
nominee secretary · Resigned 06/03/1997
nominee director · Resigned 06/03/1997
director · Resigned 06/03/1997
director · Resigned 06/03/1997
director · Resigned 06/03/1997
director · Resigned 06/03/1997
director · Resigned 19/05/1997
director · Resigned 07/12/1998
director · Resigned 10/06/2009
secretary · Resigned 01/06/2015
director · Resigned 01/07/2016
director · Resigned 30/06/2018
director · Resigned 31/12/2018
director · Resigned 28/02/2019
director · Resigned 05/12/2019
director · Resigned 30/04/2020
director · Resigned 15/07/2020
director · Resigned 08/06/2021
secretary · Resigned 31/07/2021
director · Resigned 13/08/2021
secretary · Resigned 01/03/2024
director · Resigned 31/08/2024
director · Resigned 23/01/2025
Persons with Significant Control
Unipart Rail Holdings Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 3231000 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD