UNIPART RAIL LIMITED - OXFORD
Company Profile | Company Filings |
Overview
UNIPART RAIL LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART RAIL LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03038418. The accounts status is GROUP and accounts are next due on 30/09/2024.
UNIPART RAIL LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03038418. The accounts status is GROUP and accounts are next due on 30/09/2024.
UNIPART RAIL LIMITED - OXFORD
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OXFORDSHIRE
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
RAILPART (UK) LIMITED (until 01/12/2006)
RAILPART (UK) LIMITED (until 01/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MITCHELL NEILL | Jul 1947 | British | Director | 2008-09-09 | CURRENT |
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
MR NEIL DOMINIC PETER MCNICHOLAS | Jul 1964 | British | Director | 2021-07-22 | CURRENT |
MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 | CURRENT |
MR RICHARD IAN JACKSON | Mar 1971 | British | Director | 2023-06-30 | CURRENT |
MR CHRISTOPHER NEIL WALKER | Feb 1967 | British | Director | 2020-10-28 UNTIL 2021-06-08 | RESIGNED |
MR RICHARD JOHN WOOD | Apr 1953 | British | Director | 1995-03-22 UNTIL 1997-02-07 | RESIGNED |
MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2016-09-14 UNTIL 2020-07-15 | RESIGNED |
MR GEORGE JAMES TILLIER | Apr 1955 | British | Director | 2013-09-10 UNTIL 2019-02-28 | RESIGNED |
DAVID MARSH | Apr 1959 | British | Director | 1995-05-31 UNTIL 1996-03-18 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-05-31 UNTIL 1997-03-06 | RESIGNED |
PETER CHARLES MECHLIN THOMPSON | Feb 1947 | British | Director | 1997-03-06 UNTIL 1997-05-19 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | Nominee Secretary | 1995-03-22 UNTIL 1997-03-06 | RESIGNED | |
PETER GRAHAM HEWETT | Aug 1948 | Nominee Director | 1995-03-22 UNTIL 1997-03-06 | RESIGNED | |
MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 1997-03-06 UNTIL 2015-06-01 | RESIGNED |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
MR DAVID MUIRHEAD MOFFAT | Oct 1938 | British | Director | 1997-03-06 UNTIL 1998-12-07 | RESIGNED |
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 1997-03-06 UNTIL 2018-12-31 | RESIGNED |
IAN JAMES OBRIEN | Sep 1948 | British | Director | 1996-10-31 UNTIL 1997-03-06 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | Director | 1997-03-05 UNTIL 1997-03-06 | RESIGNED | |
JOHN DAVID MILNE | Jan 1945 | British | Director | 1995-05-31 UNTIL 1996-10-31 | RESIGNED |
GRAHAM MARTIN JACKSON | Dec 1961 | British | Director | 2007-03-26 UNTIL 2019-12-05 | RESIGNED |
GEORGE ERNEST MARCHANT | Mar 1943 | British | Director | 1997-03-05 UNTIL 1997-03-06 | RESIGNED |
MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2004-12-07 UNTIL 2021-08-13 | RESIGNED |
ROBERT FRODSHAM | Jun 1943 | British | Director | 1995-05-31 UNTIL 1996-02-09 | RESIGNED |
MR PAUL MARK DESSAIN | May 1950 | British | Director | 2004-12-07 UNTIL 2016-07-01 | RESIGNED |
CHRISTOPHER DAVID DAVIES | Mar 1953 | British | Director | 2007-03-26 UNTIL 2009-06-10 | RESIGNED |
MR JOHN DAVID CLAYTON | Feb 1953 | British | Director | 1997-10-08 UNTIL 2018-06-30 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Rail Holdings Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |