UNIPART RAIL HOLDINGS LIMITED

Address

UNIPART RAIL HOLDINGS LIMITED
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
(83 companies also use this postcode)

Phone: 01270 847 620
Web:
Classification:

Activities of head offices

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


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
Changed 25 Mar 1997


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
21 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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113 other company documents are available

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