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Unipart Rail Logistics Limited
04330098
active
Private Limited Company
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 28/11/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
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 Limited
75–100% shares
75–100% votes
Appoint directors
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 03038418 · Registrar Of Companies, Companies House · Private Limited Company By Shares
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
Created 26/06/2003Registered 11/07/2003Satisfied 09/04/2005