RAILPART (UK) LIMITED - OXFORD OXON
| Company Profile | Company Filings |
Overview
RAILPART (UK) LIMITED is a Private Limited Company from OXFORD OXON and has the status: Active.
RAILPART (UK) LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03294017. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAILPART (UK) LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03294017. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAILPART (UK) LIMITED - OXFORD OXON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 OXON
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
ARPLE LIMITED (until 04/12/2006)
ARPLE LIMITED (until 04/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DOMINIC PETER MCNICHOLAS | Jul 1964 | British | Director | 2023-06-30 | CURRENT |
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| MR RICHARD IAN JACKSON | Mar 1971 | British | Director | 2023-06-30 | CURRENT |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 2004-12-07 UNTIL 2016-07-01 | RESIGNED |
| MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2004-12-07 UNTIL 2008-09-09 | RESIGNED |
| MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 2008-09-09 UNTIL 2013-10-31 | RESIGNED |
| GEORGE ERNEST MARCHANT | Mar 1943 | British | Director | 1996-12-12 UNTIL 1997-03-06 | 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 |
| ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1996-12-12 UNTIL 1997-03-06 | RESIGNED |
| RALPH ANTHONY PORTER | Dec 1931 | Director | 1997-03-05 UNTIL 1997-03-06 | RESIGNED | |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
| PETER CHARLES MECHLIN THOMPSON | Feb 1947 | British | Director | 1997-03-06 UNTIL 1997-05-19 | RESIGNED |
| MR JOHN DAVID CLAYTON | Feb 1953 | British | Director | 1997-10-08 UNTIL 2008-09-09 | RESIGNED |
| PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1996-12-12 UNTIL 1997-03-06 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 1997-03-06 UNTIL 2015-06-01 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2023-06-30 | RESIGNED |
| MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2013-10-31 UNTIL 2022-03-14 | 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 |