Railpart (UK) Limited in Garsington Road Cowley OXFORD OXON

Railpart (UK) Limited OXFORD OXON

Founded in 1996, Railpart (UK), classified under reg no. 03294017 is an active company. Currently registered at Unipart House OX4 2PG, Oxford Oxon the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 4th Dec 2006 Railpart (UK) Limited is no longer carrying the name Arple.

At present there are 3 directors in the the firm, namely Richard J., Neil M. and Christopher W.. In addition one secretary - Benjamin T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Railpart (UK) Limited Address / Contact

Office Address	Unipart House
Office Address2	Garsington Road Cowley
Town	Oxford Oxon
Post code	OX4 2PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03294017
Date of Incorporation	Thu, 12th Dec 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Benjamin T.

Position: Secretary

Appointed: 01 March 2024

Richard J.

Position: Director

Appointed: 30 June 2023

Neil M.

Position: Director

Appointed: 30 June 2023

Christopher W.

Position: Director

Appointed: 01 February 2019

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 March 2024

Darren L.

Position: Director

Appointed: 01 May 2020

Resigned: 30 June 2023

Jonathan C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 April 2020

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Amanda W.

Position: Director

Appointed: 31 October 2013

Resigned: 14 March 2022

Michael H.

Position: Director

Appointed: 09 September 2008

Resigned: 31 October 2013

Paul D.

Position: Director

Appointed: 07 December 2004

Resigned: 01 July 2016

Thomas J.

Position: Director

Appointed: 07 December 2004

Resigned: 09 September 2008

John C.

Position: Director

Appointed: 08 October 1997

Resigned: 09 September 2008

Anthony M.

Position: Director

Appointed: 06 March 1997

Resigned: 31 December 2018

Peter T.

Position: Director

Appointed: 06 March 1997

Resigned: 19 May 1997

David M.

Position: Director

Appointed: 06 March 1997

Resigned: 07 December 1998

Michael R.

Position: Secretary

Appointed: 06 March 1997

Resigned: 01 June 2015

Ralph P.

Position: Director

Appointed: 05 March 1997

Resigned: 06 March 1997

Peter H.

Position: Secretary

Appointed: 12 December 1996

Resigned: 06 March 1997

George M.

Position: Director

Appointed: 12 December 1996

Resigned: 06 March 1997

Anthony R.

Position: Director

Appointed: 12 December 1996

Resigned: 06 March 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Unipart Rail Holdings Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unipart Rail Holdings Limited

Unipart House Cowley, Oxford, OX4 2PG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03231000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arple	December 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 13th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 10000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Jan 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 4th Jan 2005	annual return
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 4th Jan 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 8th Jan 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Jan 2004 with complete member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 22nd, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Jan 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Jan 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 22nd, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th Jan 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Jan 2002 with complete member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jan 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Jan 1999 with complete member list filed on: 7th, January 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Jan 1999 with complete member list filed on: 7th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 29th, April 1998	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 29th, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 29th, April 1998	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 29th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 11th Jan 1998 with complete member list filed on: 11th, January 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 11th Jan 1998 with complete member list filed on: 11th, January 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary resigned) up to Sun, 11th Jan 1998	annual return
225	Accounting reference date shortened from 31/03/98 to 30/06/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 30/06/97 filed on: 25th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 19th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 19th, December 1996	accounts	Free Download (1 page)

Railpart (UK) Limited OXFORD OXON

Railpart (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin T.

Richard J.

Neil M.

Christopher W.

Tanya R.

Darren L.

Jonathan C.

Robert O.

Amanda W.

Michael H.

Paul D.

Thomas J.

John C.

Anthony M.

Peter T.

David M.

Michael R.

Ralph P.

Peter H.

George M.

Anthony R.

People with significant control

Company previous names

Company filings

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