Unipart Rail Logistics Limited
04330098
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
nominee director · Resigned 21/01/2002
corporate nominee secretary · Resigned 21/01/2002
nominee director · Resigned 21/01/2002
director · Resigned 01/07/2003
director · Resigned 06/06/2014
director · Resigned 06/06/2014
secretary · Resigned 01/06/2015
director · Resigned 01/07/2016
director · Resigned 05/12/2019
director · Resigned 30/04/2020
secretary · Resigned 31/07/2021
director · Resigned 13/08/2021
director · Resigned 30/06/2023
secretary · Resigned 01/03/2024
director · Resigned 23/01/2025
Persons with Significant Control
Unipart Rail Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 03038418 · Registrar Of Companies, Companies House · Private Limited Company By Shares
Notified 06/04/2016
Charges1 outstanding
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