Lucchini Unipart Rail Limited. net worth, address, company information. Free

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Lucchini Unipart Rail Limited (number 03120940) is a private limited company founded on 1995-11-01. This firm is located at Ashburton Park Wheel Forge Way, Trafford Park, Manchester M17 1EH. Having undergone a change in 2015-02-06, the previous name this enterprise utilized was Lucchini Uk Limited. Lucchini Unipart Rail Limited is operating under Standard Industrial Classification: 46720 which stands for "wholesale of metals and metal ores", Standard Industrial Classification: 30200 - "manufacture of railway locomotives and rolling stock", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Lucchini Unipart Rail Limited
Number	03120940
Date of Incorporation:	Wed, 1st Nov 1995
End of financial year:	31 December
Address:	Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH
SIC code:	46720 - Wholesale of metals and metal ores 30200 - Manufacture of railway locomotives and rolling stock 82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Stefano C. (appointed on 18 July 2023), Neil M. (appointment date: 15 September 2021), Philip C. (appointed on 31 December 2019). 1 secretary is also present: Victoria M. (appointed on 20 March 2008). The Companies House indexes 2 persons of significant control, namely: Lucchini Rs S.P.A. can be reached at Via Oberdan, 6/A, 25128, Brescia. This corporate PSC has over 1/2 to 3/4 of shares ,. Unipart Rail Limted can be reached at Garsington Road, Cowley, OX4 2PG Oxford. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Lucchini Rs S.P.A.

6 April 2016

Address	6/A Via Oberdan, 6/A, 25128, Brescia, Italy
Legal authority	Italian
Legal form	S.P.A.
Nature of control:	50,01-75% shares

Unipart Rail Limted

6 April 2016

Address	Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03038418
Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 24th, May 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, April 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd July 2015: 20833333.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 28th July 2014: 12500000.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 19th July 2013 filed on: 9th, August 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2012 filed on: 13th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2011 filed on: 29th, July 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 19th July 2010 filed on: 9th, August 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (25 pages)
(363a) Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 21st, April 2009 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 28th, April 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, May 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 1st, May 2007 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 26th, April 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 26th, April 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, September 2005 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, September 2005 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 27th July 2005 with complete member list filed on: 27th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 26th July 2004 with complete member list filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 19th, November 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 19th, November 2003 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 11th August 2003 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 11th August 2003 annual return
(363s) Annual return drawn up to 11th August 2003 with complete member list filed on: 11th, August 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 11th August 2003 annual return
(AA) Full accounts for the period ending 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 27th, October 2002 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 10th August 2002 with complete member list filed on: 10th, August 2002 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 10th August 2002 with complete member list filed on: 10th, August 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Location of register of members address changed) up to 5th September 2001 annual return
(363s) Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 16th, August 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 16th, August 2000 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 15th August 2000 with complete member list filed on: 15th, August 2000 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 15th August 2000 with complete member list filed on: 15th, August 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 23rd August 1999 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 23rd August 1999 with complete member list filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th November 1998 with complete member list filed on: 16th, November 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th November 1998 with complete member list filed on: 16th, November 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 14th, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 14th, October 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 1996 filed on: 30th, April 1997 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 1996 filed on: 30th, April 1997 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/12/96 to 30/06/96 filed on: 15th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/96 to 30/06/96 filed on: 15th, January 1997 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 10th November 1996 with complete member list filed on: 10th, November 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 10th November 1996 with complete member list filed on: 10th, November 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 24th, April 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 24th, April 1996 \| accounts	Free Download (1 page)

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