-
-
LUCCHINI UNIPART RAIL LIMITED - Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH, United Kingdom
Company Information
- Company registration number
- 03120940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashburton Park Wheel Forge Way
- Trafford Park
- Manchester
- M17 1EH Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH UK
Management
- Managing Directors
- JACKSON, Richard Ian
- MENSI, Augusto
- CHILTON, Philip
- MCNICHOLAS, Neil Dominic Peter
- CANTINI, Stefano
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 28 years
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- Lucchini Rs S.P.A.
- Unipart Rail Limted
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUCCHINI UK LIMITED
- Legal Entity Identifier (LEI)
- 213800VNAP4S2SVAW605
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
✓
-
LUCCHINI UNIPART RAIL LIMITED Company Description
- LUCCHINI UNIPART RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03120940. Its current trading status is "live". It was registered 1995-11-01. It was previously called LUCCHINI UK LIMITED. It has declared SIC or NACE codes as "30200". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-19.It can be contacted at Ashburton Park Wheel Forge Way .
Get LUCCHINI UNIPART RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucchini Unipart Rail Limited - Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCCHINI UNIPART RAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03120940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03120940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03120940#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-15) - AA
-
termination-director-company-with-name-termination-date (2023-07-18) - TM01
-
appoint-person-director-company-with-name-date (2023-07-18) - AP01
-
confirmation-statement-with-no-updates (2023-07-19) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-19) - CS01
-
accounts-with-accounts-type-full (2022-09-12) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-14) - TM01
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-full (2021-07-28) - AA
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
accounts-with-accounts-type-full (2020-09-25) - AA
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-12) - CH01
-
change-person-secretary-company-with-change-date (2019-04-12) - CH03
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-full (2019-08-22) - AA
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-12-19) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
-
legacy (2018-12-19) - CAP-SS
-
accounts-with-accounts-type-full (2018-05-24) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
-
legacy (2018-12-19) - SH20
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
termination-director-company-with-name-termination-date (2017-11-20) - TM01
-
change-person-director-company-with-change-date (2017-09-19) - CH01
-
confirmation-statement-with-no-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-full (2017-04-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
confirmation-statement-with-updates (2016-08-02) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-02-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
change-of-name-notice (2015-02-06) - CONNOT
-
certificate-change-of-name-company (2015-02-06) - CERTNM
-
capital-name-of-class-of-shares (2015-02-25) - SH08
-
capital-allotment-shares (2015-02-25) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
accounts-with-accounts-type-full (2015-09-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
termination-director-company-with-name (2014-03-06) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
accounts-with-accounts-type-full (2013-06-21) - AA
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-07-10) - MG01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
change-person-director-company-with-change-date (2010-08-09) - CH01
-
accounts-with-accounts-type-full (2010-04-22) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-21) - AA
-
legacy (2009-06-30) - 288b
-
legacy (2009-08-13) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
legacy (2008-08-14) - 287
-
legacy (2008-08-14) - 288c
-
accounts-with-accounts-type-full (2008-04-28) - AA
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-14) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 363a
-
accounts-with-accounts-type-full (2007-05-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288a
-
legacy (2006-08-15) - 363a
-
accounts-with-accounts-type-full (2006-04-26) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-09) - AA
-
legacy (2005-08-02) - 288b
-
legacy (2005-07-27) - 363s
-
legacy (2005-02-21) - 288a
-
legacy (2005-02-21) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-04) - AA
-
legacy (2004-07-26) - 363s
-
legacy (2004-02-09) - 288a
-
legacy (2004-02-09) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-19) - AA
-
legacy (2003-08-11) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-05-29) - 88(2)R
-
legacy (2002-03-25) - 123
-
legacy (2002-08-10) - 363s
-
legacy (2002-08-18) - 287
-
legacy (2002-10-22) - 288b
-
legacy (2002-10-22) - 288a
-
resolution (2002-03-25) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 88(2)R
-
resolution (2001-07-07) - RESOLUTIONS
-
legacy (2001-07-03) - 288b
-
legacy (2001-07-07) - 123
-
legacy (2001-08-16) - 288a
-
legacy (2001-07-03) - 288a
-
auditors-resignation-company (2001-02-13) - AUD
-
legacy (2001-01-21) - 88(2)R
-
legacy (2001-09-05) - 363s
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
resolution (2001-09-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288a
-
legacy (2000-03-22) - 288a
-
certificate-change-of-name-company (2000-03-29) - CERTNM
-
legacy (2000-03-30) - 288a
-
legacy (2000-08-15) - 363s
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-10-27) - 123
-
legacy (2000-11-06) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 288b
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-08-23) - 363s
-
legacy (1999-05-25) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-16) - 288b
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-11-16) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 225
-
legacy (1997-11-13) - 363s
-
legacy (1997-01-15) - 225
-
accounts-with-accounts-type-dormant (1997-04-30) - AA
-
resolution (1997-04-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-12) - 288
-
legacy (1996-04-24) - 224
-
legacy (1996-04-24) - 88(2)R
-
resolution (1996-05-15) - RESOLUTIONS
-
memorandum-articles (1996-05-15) - MEM/ARTS
-
legacy (1996-07-01) - 287
-
legacy (1996-09-25) - 288
-
legacy (1996-11-10) - 363s
-
certificate-change-of-name-company (1996-03-07) - CERTNM
Add all to Cart
keyboard_arrow_right 1995
-
incorporation-company (1995-11-01) - NEWINC
