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
(20 Years old)
Financial Year End:
31 Dec
Capital:
£20,000,000.00
on 29 Jul 2016
For period ending:
31 Dec 2015
Filed on:
18 Sep 2016
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: 1 Jul 2017 - Check for updates
Map
Recently Filed Documents - 111 available
- 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
- Termination of appointment of director - £4.99
- Registration of a charge - £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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.unipartrailholdings.co.uk
www.unipartrailholdings.com
www.unipartrail.net
www.unipartrail.org
www.unipartrail.management
www.unipartrail.org.uk
www.unipartrailholdin.gs
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- 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