Railpart (Uk) Limited

03294017

active

Private Limited Company

england wales

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 OXON, OX4 2PG

Incorporated 12/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 03231000 · 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 INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUST

Created 12/04/2001Registered 25/04/2001Satisfied 23/03/2005

charge

satisfied

HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE")

Created 29/09/1999Registered 14/10/1999Satisfied 23/03/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)

Created 18/03/1997Registered 27/03/1997Satisfied 19/12/2003