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UNIPART RAIL HOLDINGS LIMITED - Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
Company Information
- Company registration number
- 03231000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House
- Cowley
- Oxford
- OX4 2PG Unipart House, Cowley, Oxford, OX4 2PG UK
Management
- Managing Directors
- NEILL, John Mitchell
- WELDON, Christopher James
- LEIGH, Darren Peter
- MCNICHOLAS, Neil Dominic Peter
- JACKSON, Richard Ian
- MACAULAY, James Edward
- MCGORMAN, David Martin
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-29
- Age Of Company 1996-07-29 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Unipart Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHANGEGOLDEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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UNIPART RAIL HOLDINGS LIMITED Company Description
- UNIPART RAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03231000. Its current trading status is "live". It was registered 1996-07-29. It was previously called CHANGEGOLDEN LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at Unipart House .
Get UNIPART RAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unipart Rail Holdings Limited - Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
- 1996-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-09) - MR04
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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mortgage-satisfy-charge-full (2023-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-06-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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mortgage-charge-part-both-with-charge-number (2022-09-27) - MR05
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mortgage-charge-part-both-with-charge-number (2022-06-28) - MR05
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mortgage-charge-part-both-with-charge-number (2022-09-28) - MR05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-23) - MR01
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-24) - AP01
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accounts-with-accounts-type-full (2016-09-18) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
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legacy (2015-12-17) - SH20
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legacy (2015-12-17) - CAP-SS
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resolution (2015-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-director-company-with-change-date (2013-08-09) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-08-07) - 88(2)
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-07) - 123
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-22) - 288c
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legacy (2007-08-20) - 363s
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legacy (2007-02-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-03-23) - 403a
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legacy (2005-01-04) - 395
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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legacy (2004-12-15) - 288a
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memorandum-articles (2004-12-09) - MEM/ARTS
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resolution (2004-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-30) - AA
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statement-of-affairs (2004-07-27) - SA
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legacy (2004-07-27) - 88(2)R
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-02-06) - 225
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legacy (2004-01-07) - 395
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
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resolution (2003-07-18) - RESOLUTIONS
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memorandum-articles (2003-07-18) - MEM/ARTS
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legacy (2003-08-23) - 363s
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auditors-resignation-company (2003-08-28) - AUD
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resolution (2003-11-05) - RESOLUTIONS
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memorandum-articles (2003-11-05) - MEM/ARTS
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legacy (2003-12-19) - 403a
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legacy (2003-07-29) - 123
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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legacy (2002-05-22) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-09-19) - 363s
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legacy (2001-04-25) - 395
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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legacy (2000-12-18) - 288c
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-06-22) - 288b
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resolution (1999-07-05) - RESOLUTIONS
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legacy (1999-08-13) - 363s
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legacy (1999-10-06) - 155(6)a
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legacy (1999-10-06) - 155(6)b
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-10-07) - 88(2)R
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legacy (1999-10-14) - 395
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legacy (1999-10-07) - 123
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accounts-with-accounts-type-full-group (1999-10-15) - AA
keyboard_arrow_right 1998
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legacy (1998-04-29) - 225
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accounts-with-accounts-type-full-group (1998-04-29) - AA
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legacy (1998-08-17) - 363s
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legacy (1998-12-16) - 288b
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auditors-resignation-company (1998-07-22) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-29) - 363s
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certificate-change-of-name-company (1997-03-05) - CERTNM
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legacy (1997-03-25) - 287
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legacy (1997-03-25) - 288a
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legacy (1997-03-25) - 123
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memorandum-articles (1997-03-25) - MEM/ARTS
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resolution (1997-03-25) - RESOLUTIONS
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legacy (1997-03-27) - 395
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legacy (1997-04-15) - 225
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legacy (1997-06-12) - 288b
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legacy (1997-06-12) - 288a
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legacy (1997-07-07) - 288a
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legacy (1997-07-21) - 288b
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legacy (1997-05-08) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-07-29) - NEWINC