LUCCHINI UNIPART RAIL LIMITED
MANCHESTER LUCCHINI UK LIMITED ASCOMETAL LIMITED

Hellopages » Greater Manchester » Trafford » M17 1EH

Company number 03120940
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock, 46720 - Wholesale of metals and metal ores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LUCCHINI UNIPART RAIL LIMITED are www.lucchiniunipartrail.co.uk, and www.lucchini-unipart-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Lucchini Unipart Rail Limited is a Private Limited Company. The company registration number is 03120940. Lucchini Unipart Rail Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Lucchini Unipart Rail Limited is Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1eh. . MONTGOMERY, Victoria Helen is a Secretary of the company. CLAYTON, John David is a Director of the company. FAWDRY, Christopher Stephen is a Director of the company. JACKSON, Richard Ian is a Director of the company. LUCCHINI, Luigi is a Director of the company. MENSI, Augusto is a Director of the company. Secretary COWIN, Alan Mark has been resigned. Secretary DAINGTON, Claire has been resigned. Secretary MONTGOMERY, Victoria Helen has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary READER, Anthony George has been resigned. Secretary SARDO, Erica, Doctor has been resigned. Director BAZETOUX, Guillaume has been resigned. Director BONI, Roberto, Sig has been resigned. Director CATELIN, Daniel has been resigned. Director COSTA, Angelo has been resigned. Director COUASNON, Jean Claude has been resigned. Director DOLMAN, Ian Stuart has been resigned. Director FORCELLA, Roberto has been resigned. Director GIOVANNI, Bajetti has been resigned. Director LEPRINCE, Jean-Pascal Marc has been resigned. Director LOMBARDI, Augusto, Dr has been resigned. Director MASTRANGELO, Antonio has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MICHALOPOULOS, Alexander Peter has been resigned. Director MINGOLI, Erder has been resigned. Director NERBONNE, Pascal has been resigned. Director PETITFRERE, Philippe Henri Maurice has been resigned. Director TERLIER, Marie Francoise has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
MONTGOMERY, Victoria Helen
Appointed Date: 20 March 2008
Director
CLAYTON, John David
Appointed Date: 02 February 2015
72 years old
Director
FAWDRY, Christopher Stephen
Appointed Date: 01 March 2000
72 years old
Director
JACKSON, Richard Ian
Appointed Date: 02 February 2015
54 years old
Director
LUCCHINI, Luigi
Appointed Date: 06 March 2014
40 years old
Director
MENSI, Augusto
Appointed Date: 20 March 2008
50 years old

Resigned Directors

Secretary
COWIN, Alan Mark
Resigned: 03 December 2004
Appointed Date: 11 October 2002
Secretary
DAINGTON, Claire
Resigned: 11 October 2002
Appointed Date: 31 May 2001
Secretary
MONTGOMERY, Victoria Helen
Resigned: 22 July 2005
Appointed Date: 19 January 2005
Nominee Secretary
PHILSEC LIMITED
Resigned: 29 March 1996
Appointed Date: 01 November 1995
Secretary
READER, Anthony George
Resigned: 31 May 2001
Appointed Date: 29 March 1996
Secretary
SARDO, Erica, Doctor
Resigned: 20 March 2008
Appointed Date: 22 July 2005
Director
BAZETOUX, Guillaume
Resigned: 03 August 1998
Appointed Date: 02 September 1996
64 years old
Director
BONI, Roberto, Sig
Resigned: 18 December 2003
Appointed Date: 31 May 2001
75 years old
Director
CATELIN, Daniel
Resigned: 20 April 1999
Appointed Date: 29 March 1996
78 years old
Director
COSTA, Angelo
Resigned: 18 December 2003
Appointed Date: 01 March 2000
59 years old
Director
COUASNON, Jean Claude
Resigned: 03 August 1998
Appointed Date: 29 March 1996
81 years old
Director
DOLMAN, Ian Stuart
Resigned: 26 June 2009
Appointed Date: 18 December 2003
62 years old
Director
FORCELLA, Roberto
Resigned: 02 February 2015
Appointed Date: 18 December 2003
75 years old
Director
GIOVANNI, Bajetti
Resigned: 31 May 2001
Appointed Date: 01 March 2000
71 years old
Director
LEPRINCE, Jean-Pascal Marc
Resigned: 20 April 1999
Appointed Date: 03 August 1998
68 years old
Director
LOMBARDI, Augusto, Dr
Resigned: 20 March 2008
Appointed Date: 01 March 2000
80 years old
Director
MASTRANGELO, Antonio
Resigned: 02 February 2015
Appointed Date: 01 March 2012
58 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 29 March 1996
Appointed Date: 01 November 1995
Director
MICHALOPOULOS, Alexander Peter
Resigned: 18 December 2003
Appointed Date: 01 March 2000
78 years old
Director
MINGOLI, Erder
Resigned: 06 March 2014
Appointed Date: 18 December 2003
85 years old
Director
NERBONNE, Pascal
Resigned: 18 December 2003
Appointed Date: 20 April 1999
69 years old
Director
PETITFRERE, Philippe Henri Maurice
Resigned: 20 April 1999
Appointed Date: 03 August 1998
77 years old
Director
TERLIER, Marie Francoise
Resigned: 31 May 2001
Appointed Date: 20 April 1999
65 years old

Persons With Significant Control

Lucchini Rs S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Unipart Rail Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCCHINI UNIPART RAIL LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
17 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20,833,333
27 Feb 2015
Registered office address changed from Lucchini Uk Ashburton Park, Wheel Forge Way Trafford Park Manchester M17 1EH to Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1EH on 27 February 2015
...
... and 121 more events
12 Apr 1996
Secretary resigned
12 Apr 1996
Director resigned
07 Mar 1996
Company name changed meaujo (284) LIMITED\certificate issued on 08/03/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Company name changed\certificate issued on 07/03/96
01 Nov 1995
Incorporation

LUCCHINI UNIPART RAIL LIMITED Charges

6 July 2012
Legal mortgage
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south west of ashburton road west…

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