UNIPART RAIL HOLDINGS LIMITED
Address
UNIPART RAIL HOLDINGS LIMITED
Phone: 01270 847 620Web: www.unipartrail.co.uk
Classification:
Legal Information
Company Registration No.:
03231000
VAT Number:
GB900 5437 58
Incorporation Date:
29 Jul 1996
(21 Years old)
Financial Year End:
31 Dec
Capital:
£20,000,000.00
on 29 Jul 2016
For period ending:
31 Dec 2016
Filed on:
18 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
29 Jul 2015
Filed on:
30 Jul 2015
Purchase latest return for £4.99
Information correct as of: 10 Oct 2017 - Check for updates
Map
Recently Filed Documents - 113 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Jonathan Chitty | |
| 1 Jul 2016 ⇒ Present ( 1 Year ) | Director |
| John Clayton | |
| 26 Jun 1997 ⇒ Present ( 20 Years ) | Director |
| Thomas Johnstone | |
| 7 Dec 2004 ⇒ Present ( 12 Years ) | Director |
| Anthony Mourgue | |
| 6 Mar 1997 ⇒ Present ( 20 Years ) | Director |
| John Neill | |
| 19 May 1997 ⇒ Present ( 20 Years ) | Director |
| Robert O'brien | |
| 1 Jun 2015 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
22 Dec 2015
HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE
-
OUTSTANDING
on
4 Jan 2005
Previous Addresses
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 25 Mar 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
21 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 18 Sep 2017 | 9 |
| 31 Dec 2015 | 18 Sep 2016 | 9 |
| 31 Dec 2014 | 4 Oct 2015 | 10 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 17 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 5 times in the last few years