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

UNIPART RAIL HOLDINGS LIMITED

UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG,
Company Registration Number
03231000
Private Limited Company
Active

Company Overview

About Unipart Rail Holdings Ltd
UNIPART RAIL HOLDINGS LIMITED was founded on 1996-07-29 and has its registered office in Oxford. The organisation's status is listed as "Active". Unipart Rail Holdings 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
UNIPART RAIL HOLDINGS LIMITED
 
Legal Registered Office
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
Other companies in OX4
 
Filing Information
Company Number 03231000
Company ID Number 03231000
Date formed 1996-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
Last Datalog update: 2024-06-06 06:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPART RAIL HOLDINGS LIMITED
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Company Officers of UNIPART RAIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DAVID O'BRIEN
 Company Secretary 2015-06-01
JONATHAN CHITTY
 Director 2016-07-01
JOHN DAVID CLAYTON
 Director 1997-06-26
THOMAS GEORGE JOHNSTONE
 Director 2004-12-07
ANTHONY JOHN MOURGUE
 Director 1997-03-06
JOHN MITCHELL NEILL
 Director 1997-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARK DESSAIN
 Director 2004-12-07 2016-07-01
MICHAEL DOUGLAS RIMMER
 Company Secretary 1997-03-06 2015-06-01
THOMAS HUGH BARTLAM
 Director 1997-03-06 1999-06-07
DAVID MUIRHEAD MOFFAT
 Director 1997-03-06 1998-12-07
PETER CHARLES MECHLIN THOMPSON
 Director 1997-03-06 1997-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-29 1997-03-05
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-29 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHITTY UNIPART GROUP OF COMPANIES LIMITED Director 2018-07-18 CURRENT 1986-03-04 Active
JONATHAN CHITTY HYPERBAT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JONATHAN CHITTY UNIPART ADVANCED MANUFACTURING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JONATHAN CHITTY UNIPART MANUFACTURING LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JONATHAN CHITTY UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2017-03-16 CURRENT 1985-02-06 Active
JONATHAN CHITTY SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
JONATHAN CHITTY KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
JONATHAN CHITTY UNIPART RAIL LIMITED Director 2016-07-01 CURRENT 1995-03-22 Active
JONATHAN CHITTY TRUCKPARTS LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART NORTH AMERICA LIMITED Director 2016-07-01 CURRENT 1998-06-25 Active
JONATHAN CHITTY UNIPART RAIL LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART ACCELERATED LOGISTICS LIMITED Director 2016-07-01 CURRENT 2012-03-09 Active
JONATHAN CHITTY GRESTY ROAD SUPPLIES LIMITED Director 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
JONATHAN CHITTY GRESTY ROAD 2005 HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
JONATHAN CHITTY RAILPART (UK) LIMITED Director 2016-07-01 CURRENT 1996-12-12 Active
JONATHAN CHITTY PARTCO LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY LGUA15 LIMITED Director 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART FLEET SERVICES LIMITED Director 2016-07-01 CURRENT 1985-08-14 Active
JONATHAN CHITTY TRUCK & TRAILER COMPONENTS LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC RAIL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART GROUP LIMITED Director 2016-07-01 CURRENT 1957-01-08 Active
JONATHAN CHITTY SERCK LIMITED Director 2016-07-01 CURRENT 1919-07-15 Active
JONATHAN CHITTY UNIPART EXPORTS LIMITED Director 2016-07-01 CURRENT 1981-11-09 Active
JONATHAN CHITTY HCSU16 LIMITED Director 2016-07-01 CURRENT 1905-05-31 Active
JONATHAN CHITTY HCSU13 LIMITED Director 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
JONATHAN CHITTY SECURA - CAM (U. K.) LTD Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY CARBITZ OTLEY LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC PROPERTIES LIMITED Director 2016-07-01 CURRENT 2003-07-23 Active
JONATHAN CHITTY KAUTEX UNIPART LIMITED Director 2016-04-28 CURRENT 1996-05-23 Active
JONATHAN CHITTY UNIPART POWERTRAIN APPLICATIONS LIMITED Director 2016-03-15 CURRENT 1998-01-21 Active
JONATHAN CHITTY PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
JONATHAN CHITTY UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN CHITTY LGUA17 LIMITED Director 2014-06-06 CURRENT 1959-07-03 Active
JONATHAN CHITTY UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2007-09-11 CURRENT 1957-10-22 Active
JOHN DAVID CLAYTON UNIPART RAIL LIMITED Director 1997-10-08 CURRENT 1995-03-22 Active
THOMAS GEORGE JOHNSTONE UGC PENSION TRUSTEES LIMITED Director 2017-04-24 CURRENT 1987-05-01 Active
THOMAS GEORGE JOHNSTONE SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
THOMAS GEORGE JOHNSTONE INSTRUMENTEL LIMITED Director 2017-02-03 CURRENT 2001-11-20 Active
THOMAS GEORGE JOHNSTONE KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
THOMAS GEORGE JOHNSTONE SOUTHILL SOLAR LIMITED Director 2016-10-15 CURRENT 2016-06-10 Active
THOMAS GEORGE JOHNSTONE PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
THOMAS GEORGE JOHNSTONE TNPR20 LIMITED Director 2014-06-12 CURRENT 2012-03-26 Dissolved 2016-01-26
THOMAS GEORGE JOHNSTONE LGUA17 LIMITED Director 2008-12-31 CURRENT 1959-07-03 Active
THOMAS GEORGE JOHNSTONE UGC RAIL INVESTMENTS LIMITED Director 2008-09-09 CURRENT 1987-05-01 Active - Proposal to Strike off
THOMAS GEORGE JOHNSTONE GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
THOMAS GEORGE JOHNSTONE UNIPART RAIL LIMITED Director 2004-12-07 CURRENT 1995-03-22 Active
THOMAS GEORGE JOHNSTONE UNIPART RAIL LOGISTICS LIMITED Director 2004-12-07 CURRENT 2001-11-28 Active
THOMAS GEORGE JOHNSTONE GRESTY ROAD SUPPLIES LIMITED Director 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
THOMAS GEORGE JOHNSTONE GRESTY ROAD 2005 HOLDINGS LIMITED Director 2001-05-29 CURRENT 1996-07-19 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTHONY JOHN MOURGUE UGC GP SCOTLAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANTHONY JOHN MOURGUE HCSU25 LIMITED Director 2008-09-09 CURRENT 1998-12-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA14 LIMITED Director 2008-06-10 CURRENT 2001-07-20 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE DORMAN TRAFFIC PRODUCTS LIMITED Director 2004-12-07 CURRENT 1920-08-20 Active
ANTHONY JOHN MOURGUE GRESTY ROAD SUPPLIES LIMITED Director 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-07-23 Active
ANTHONY JOHN MOURGUE PARTCO LIMITED Director 2003-07-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART LOGISTICS LIMITED Director 2002-04-19 CURRENT 2001-11-28 Active
ANTHONY JOHN MOURGUE HCSU19 LIMITED Director 2001-12-31 CURRENT 1997-02-28 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU21 LIMITED Director 2001-12-31 CURRENT 1999-08-12 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active
ANTHONY JOHN MOURGUE HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
ANTHONY JOHN MOURGUE HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TRUCKPARTS LIMITED Director 2000-02-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU16 LIMITED Director 2000-02-18 CURRENT 1905-05-31 Active
ANTHONY JOHN MOURGUE HCSU13 LIMITED Director 2000-02-18 CURRENT 1969-12-17 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2000-02-15 CURRENT 1957-10-22 Active
ANTHONY JOHN MOURGUE SERCK LIMITED Director 2000-02-15 CURRENT 1919-07-15 Active
ANTHONY JOHN MOURGUE GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA10 LIMITED Director 1997-09-24 CURRENT 1986-02-27 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART RAIL LIMITED Director 1997-03-06 CURRENT 1995-03-22 Active
ANTHONY JOHN MOURGUE RAILPART (UK) LIMITED Director 1997-03-06 CURRENT 1996-12-12 Active
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 HOLDINGS LIMITED Director 1997-01-31 CURRENT 1996-07-19 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE LGUA13 LIMITED Director 1995-01-24 CURRENT 1986-08-15 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART PA TRUSTEES LIMITED Director 1995-01-24 CURRENT 1986-11-06 Active
ANTHONY JOHN MOURGUE CARBITZ OTLEY LIMITED Director 1995-01-24 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE ADVANCED ENGINEERING SYSTEMS LIMITED Director 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU11 LIMITED Director 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA11 LIMITED Director 1991-11-01 CURRENT 1989-05-04 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA16 LIMITED Director 1991-11-01 CURRENT 1987-06-11 Dissolved 2018-01-09
ANTHONY JOHN MOURGUE EW (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1984-07-03 Active
ANTHONY JOHN MOURGUE UNIPART FLEET SERVICES LIMITED Director 1991-11-01 CURRENT 1985-08-14 Active
ANTHONY JOHN MOURGUE TRUCK & TRAILER COMPONENTS LIMITED Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
ANTHONY JOHN MOURGUE UGC RAIL INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
ANTHONY JOHN MOURGUE UNIPART EXPORTS LIMITED Director 1991-11-01 CURRENT 1981-11-09 Active
ANTHONY JOHN MOURGUE SECURA - CAM (U. K.) LTD Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2017-04-24 CURRENT 1971-06-30 Active
JOHN MITCHELL NEILL METLASE LIMITED Director 2015-09-01 CURRENT 2015-02-27 Active
JOHN MITCHELL NEILL UNIPART RAIL LIMITED Director 2008-09-09 CURRENT 1995-03-22 Active
JOHN MITCHELL NEILL UNIPART LOGISTICS LIMITED Director 2008-09-09 CURRENT 2001-11-28 Active
JOHN MITCHELL NEILL UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2008-09-09 CURRENT 1957-10-22 Active
JOHN MITCHELL NEILL KAUTEX UNIPART LIMITED Director 1996-12-16 CURRENT 1996-05-23 Active
JOHN MITCHELL NEILL UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 1995-11-28 CURRENT 1985-02-06 Active
JOHN MITCHELL NEILL UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
JOHN MITCHELL NEILL UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL VESTCAVE LIMITED Director 1991-04-28 CURRENT 1988-10-14 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
2024-03-01Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01Termination of appointment of Tanya Russell on 2024-03-01
2023-08-23Director's details changed for Mr Richard Ian Jackson on 2023-08-23
2023-07-11DIRECTOR APPOINTED MR DAVID MARTIN MCGORMAN
2023-07-11DIRECTOR APPOINTED MR RICHARD IAN JACKSON
2023-07-11DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032310000009
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032310000009
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032310000008
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 032310000010
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 032310000011
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28MR05
2022-09-27MR05
2022-06-28MR05
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-17AP03Appointment of Mrs Tanya Russell as company secretary on 2021-09-06
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE
2021-08-06TM02Termination of appointment of Robert Paul David O'brien on 2021-07-31
2021-07-27AP01DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL WALKER
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL WALKER
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES TRAVERS
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032310000009
2020-05-11AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032310000008
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032310000007
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-02-12AP01DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP01DIRECTOR APPOINTED MR NOEL JAMES TRAVERS
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLAYTON
2018-06-25CH01Director's details changed for Mr Jonathan Chitty on 2018-06-18
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 20000000
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 20000000
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-24AP01DIRECTOR APPOINTED MR JONATHAN CHITTY
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DESSAIN
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032310000007
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 20000000
2015-12-17SH19Statement of capital on 2015-12-17 GBP 20,000,000
2015-12-17SH20Statement by Directors
2015-12-17CAP-SSSolvency Statement dated 15/12/15
2015-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-10AP03Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01
2015-06-10TM02Termination of appointment of Michael Douglas Rimmer on 2015-06-01
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 20009965.18
2014-07-29AR0129/07/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-09AR0129/07/13 FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 08/08/2013
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0129/07/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10AR0129/07/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0129/07/10 FULL LIST
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-07123NC INC ALREADY ADJUSTED 24/07/08
2008-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-07RES04GBP NC 10030000/20030000 24/07/2008
2008-08-0788(2)AD 31/07/08 GBP SI 10000000@1=10000000 GBP IC 10009965/20009965
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09MEM/ARTSARTICLES OF ASSOCIATION
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-27SASHARES AGREEMENT OTC
2004-07-2788(2)RAD 05/03/04--------- £ SI 996518@.01=9965 £ IC 10000000/10009965
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05MEM/ARTSARTICLES OF ASSOCIATION
2003-08-28AUDAUDITOR'S RESIGNATION
2003-08-23363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-29123NC INC ALREADY ADJUSTED 27/06/03
2003-07-18RES13IRREDEEMABLE PREF SHARE 27/06/03
2003-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-18RES04£ NC 10000000/10030000 27/
2003-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-18MEM/ARTSARTICLES OF ASSOCIATION
2003-04-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-10363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-22225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIPART RAIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UNIPART RAIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
DEBENTURE 2005-01-04 Outstanding HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
RAIL HOLDING COMPANY SHARE CHARGE 2003-12-19 Satisfied HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
RAIL MORTGAGE 2003-12-19 Satisfied HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
FLOATING CHARGE AND GUARANTEE 2001-04-12 Satisfied HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUSTEE)
FLOATING CHARGE AND GUARANTEE 1999-09-29 Satisfied HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE 1997-03-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)
Intangible Assets
Patents
We have not found any records of UNIPART RAIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPART RAIL HOLDINGS LIMITED
Trademarks
We have not found any records of UNIPART RAIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPART RAIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIPART RAIL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNIPART RAIL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIPART RAIL HOLDINGS 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 UNIPART RAIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2PG