UNIPART RAIL LOGISTICS LIMITED
OXFORD BUSHBRIGHT LIMITED

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Company number 04330098
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of UNIPART RAIL LOGISTICS LIMITED are www.unipartraillogistics.co.uk, and www.unipart-rail-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Unipart Rail Logistics Limited is a Private Limited Company. The company registration number is 04330098. Unipart Rail Logistics Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Unipart Rail Logistics Limited is Unipart House Cowley Oxford Oxfordshire Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. JACKSON, Graham Martin is a Director of the company. JOHNSTONE, Thomas George is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CLAYTON, John David has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MOURGUE, Anthony John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
JACKSON, Graham Martin
Appointed Date: 19 April 2002
63 years old
Director
JOHNSTONE, Thomas George
Appointed Date: 07 December 2004
65 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 21 January 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 28 November 2001
Director
CLAYTON, John David
Resigned: 06 June 2014
Appointed Date: 31 December 2008
72 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 21 January 2002
75 years old
Director
HOPPER, Michael Royston
Resigned: 01 July 2003
Appointed Date: 21 January 2002
74 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 21 January 2002
Appointed Date: 28 November 2001
64 years old
Director
MOURGUE, Anthony John
Resigned: 06 June 2014
Appointed Date: 21 January 2002
76 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 January 2002
Appointed Date: 28 November 2001
82 years old

Persons With Significant Control

Unipart Rail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIPART RAIL LOGISTICS LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 60 more events
23 Jan 2002
Director resigned
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
21 Jan 2002
Company name changed bushbright LIMITED\certificate issued on 21/01/02
28 Nov 2001
Incorporation

UNIPART RAIL LOGISTICS LIMITED Charges

20 December 2004
Debenture
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed charge, all estates or interests in any f/h or l/h…
26 June 2003
Floating charge and guarantee
Delivered: 11 July 2003
Status: Satisfied on 9 April 2005
Persons entitled: Hsbc Bank PLC
Description: All its assets. See the mortgage charge document for full…

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