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Home > England & Wales Companies > LUCCHINI UNIPART RAIL LIMITED
Company Information for

LUCCHINI UNIPART RAIL LIMITED

ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH,
Company Registration Number
03120940
Private Limited Company
Active

Company Overview

About Lucchini Unipart Rail Ltd
LUCCHINI UNIPART RAIL LIMITED was founded on 1995-11-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Lucchini Unipart Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUCCHINI UNIPART RAIL LIMITED
 
Legal Registered Office
ASHBURTON PARK WHEEL FORGE WAY
TRAFFORD PARK
MANCHESTER
M17 1EH
Other companies in M17
 
Previous Names
LUCCHINI UK LIMITED06/02/2015
Filing Information
Company Number 03120940
Company ID Number 03120940
Date formed 1995-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB205128742  
Last Datalog update: 2024-08-05 07:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCCHINI UNIPART RAIL LIMITED
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Company Officers of LUCCHINI UNIPART RAIL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA HELEN MONTGOMERY
 Company Secretary 2008-03-20
CHRISTOPHER STEPHEN FAWDRY
 Director 2000-03-01
RICHARD IAN JACKSON
 Director 2015-02-02
LUIGI LUCCHINI
 Director 2014-03-06
AUGUSTO MENSI
 Director 2008-03-20
GEORGE JAMES TILLIER
 Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID CLAYTON
 Director 2015-02-02 2017-11-16
ROBERTO FORCELLA
 Director 2003-12-18 2015-02-02
ANTONIO MASTRANGELO
 Director 2012-03-01 2015-02-02
ERDER MINGOLI
 Director 2003-12-18 2014-03-06
IAN STUART DOLMAN
 Director 2003-12-18 2009-06-26
ERICA SARDO
 Company Secretary 2005-07-22 2008-03-20
AUGUSTO LOMBARDI
 Director 2000-03-01 2008-03-20
VICTORIA HELEN MONTGOMERY
 Company Secretary 2005-01-19 2005-07-22
ALAN MARK COWIN
 Company Secretary 2002-10-11 2004-12-03
ROBERTO BONI
 Director 2001-05-31 2003-12-18
ANGELO COSTA
 Director 2000-03-01 2003-12-18
ALEXANDER PETER MICHALOPOULOS
 Director 2000-03-01 2003-12-18
PASCAL NERBONNE
 Director 1999-04-20 2003-12-18
CLAIRE DAINGTON
 Company Secretary 2001-05-31 2002-10-11
ANTHONY GEORGE READER
 Company Secretary 1996-03-29 2001-05-31
BAJETTI GIOVANNI
 Director 2000-03-01 2001-05-31
MARIE FRANCOISE TERLIER
 Director 1999-04-20 2001-05-31
DANIEL CATELIN
 Director 1996-03-29 1999-04-20
JEAN-PASCAL MARC LEPRINCE
 Director 1998-08-03 1999-04-20
PHILIPPE HENRI MAURICE PETITFRERE
 Director 1998-08-03 1999-04-20
GUILLAUME BAZETOUX
 Director 1996-09-02 1998-08-03
JEAN CLAUDE COUASNON
 Director 1996-03-29 1998-08-03
PHILSEC LIMITED
 Nominated Secretary 1995-11-01 1996-03-29
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 1995-11-01 1996-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN FAWDRY LUCCHINI UK LIMITED Director 2015-02-02 CURRENT 2014-12-22 Active
RICHARD IAN JACKSON LUCCHINI UK LIMITED Director 2017-11-16 CURRENT 2014-12-22 Active
GEORGE JAMES TILLIER INSTRUMENTEL LIMITED Director 2017-02-03 CURRENT 2001-11-20 Active
GEORGE JAMES TILLIER KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-06-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-20DIRECTOR APPOINTED MR RICCARDO PASINETTI
2024-06-12APPOINTMENT TERMINATED, DIRECTOR STEFANO CANTINI
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR LUIGI LUCCHINI
2023-07-18DIRECTOR APPOINTED MR STEFANO CANTINI
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-06AP01DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MR PHILIP CHILTON
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN FAWDRY
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA HELEN MONTGOMERY on 2019-04-12
2019-04-12CH01Director's details changed for Mr Luigi Lucchini on 2019-04-12
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 13,400,000
2018-12-19CAP-SSSolvency Statement dated 07/12/18
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-07AP01DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES TILLIER
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20AP01DIRECTOR APPOINTED MR GEORGE TILLIER
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLAYTON
2017-09-19CH01Director's details changed for Mr Christopher Stephen Fawdry on 2017-09-15
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 20833333
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 20833333
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Lucchini Uk Ashburton Park, Wheel Forge Way Trafford Park Manchester M17 1EH
2015-02-25SH08Change of share class name or designation
2015-02-25SH0102/02/15 STATEMENT OF CAPITAL GBP 20833333
2015-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-25RES01ADOPT ARTICLES 02/02/2015
2015-02-06RES15CHANGE OF NAME 02/02/2015
2015-02-06CERTNMCOMPANY NAME CHANGED LUCCHINI UK LIMITED CERTIFICATE ISSUED ON 06/02/15
2015-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-02AP01DIRECTOR APPOINTED MR RICHARD IAN JACKSON
2015-02-02AP01DIRECTOR APPOINTED MR JOHN DAVID CLAYTON
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MASTRANGELO
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO FORCELLA
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 12500000
2014-07-28AR0119/07/14 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR LUIGI LUCCHINI
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ERDER MINGOLI
2013-08-09AR0119/07/13 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-13AR0119/07/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-02AP01DIRECTOR APPOINTED MR ANTONIO MASTRANGELO
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0119/07/11 FULL LIST
2010-08-09AR0119/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERDER MINGOLI / 19/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO MENSI / 19/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FORCELLA / 19/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN FAWDRY / 19/07/2010
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR IAN DOLMAN
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ASHBURTON PARK WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1GU
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA MONTGOMERY / 20/03/2008
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AUGUSTO LOMBARDI
2008-04-14288aSECRETARY APPOINTED VICTORIA HELEN MONTGOMERY
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY ERICA SARDO
2008-04-14288aDIRECTOR APPOINTED AUGUSTO MENSI
2007-07-23363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288aNEW SECRETARY APPOINTED
2005-09-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02288bSECRETARY RESIGNED
2005-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-27363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bDIRECTOR RESIGNED
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3HT
2002-08-10363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-03-25123£ NC 10000000/12500000 06/03/02
2002-03-25RES04NC INC ALREADY ADJUSTED 06/03/02
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06ELRESS366A DISP HOLDING AGM 20/08/01
2001-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-05363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1111685 Active Licenced property: FOURWAYS TRADING ESTATE UNIT 6/7 OFF LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER OFF LONGBRIDGE ROAD GB M17 1SW. Correspondance address: TRAFFORD PARK WHEEL FORGE WAY MANCHESTER GB M17 1EH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1111685 Active Licenced property: FOURWAYS TRADING ESTATE UNIT 6/7 OFF LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER OFF LONGBRIDGE ROAD GB M17 1SW. Correspondance address: TRAFFORD PARK WHEEL FORGE WAY MANCHESTER GB M17 1EH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1111685 Active Licenced property: FOURWAYS TRADING ESTATE UNIT 6/7 OFF LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER OFF LONGBRIDGE ROAD GB M17 1SW. Correspondance address: TRAFFORD PARK WHEEL FORGE WAY MANCHESTER GB M17 1EH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2009273 Active Licenced property: FOURWAYS TRADING ESTATE UNIT 6/7 LONGBRIDGE ROAD TRAFFORD PARK LONGBRIDGE ROAD GB M17 1SW. Correspondance address: WHEEL FORGE WAY LUCCHINI UNIPART RAIL LTD TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1EH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCCHINI UNIPART RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-07-10 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LUCCHINI UNIPART RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCCHINI UNIPART RAIL LIMITED
Trademarks

Trademark applications by LUCCHINI UNIPART RAIL LIMITED

LUCCHINI UNIPART RAIL LIMITED is the Original Applicant for the trademark LUR ™ (UK00003087399) through the UKIPO on the 2014-12-24
Trademark class: Parts and fittings for vehicles; parts and fittings for railway vehicles, railway locomotives, railway rolling stock.
LUCCHINI UNIPART RAIL LIMITED is the Original Applicant for the trademark Image for mark UK00003087402 LUR ™ (UK00003087402) through the UKIPO on the 2014-12-24
Trademark class: Parts and fittings for vehicles; parts and fittings for railway vehicles, railway locomotives, railway rolling stock.
Income
Government Income

Government spend with LUCCHINI UNIPART RAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2013-07-22 GBP £190

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUCCHINI UNIPART RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUCCHINI UNIPART RAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0186071910Axles, wheels and wheel parts, of railway or tramway locomotives or rolling stock, n.e.s.
2015-06-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2015-05-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2014-08-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2013-11-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCCHINI UNIPART RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCCHINI UNIPART RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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