UNIPART INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
00592360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/1957
(67 years and 1 months old)
WEBSITE
http://serckheatexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2000
16/11/2006
UGC EUROPE LIMITED
View all previous names
OXFORD
OX4 2PG
Telephone: 03301334315
TPS: No
16 Newtown Business Park
Poole
Dorset
BH12 3LL
2 Bracebridge Street
Birmingham
West Midlands
B6 4NE
25 Loverock Road
Reading
Berkshire
RG30 1DZ
257-297 Highgate Road
Birmingham
West Midlands
B12 8DN
30-31 Stewartfield Industrial Estat
Off Newhaven Road
Edinburgh
Midlothian
EH6 4JY
44-46 New Hall Lane
Preston
Lancashire
PR1 4DX
44b-50 York Road
Salisbury
Wiltshire
SP2 7AT
5-19 Holland Street
Aberdeen
Aberdeenshire
AB25 3UJ
5a Boss Hall Road
Ipswich
Suffolk
IP1 5BN
Telephone: 463621
8 Maverton Road
London
E3 2JE
Bristol Road
Gloucester
Gloucestershire
GL2 5YB
Bumpers Lane
Sealand Industrial Estate
Chester
Cheshire
CH1 4LY
Byfleet Road
Cobham
Surrey
KT11 1DZ
Leader House
Old Newton Road
Heathfield
Newton Abbot, Devon
TQ12 6XX
Mellors Road
Trafford Park
Manchester
M17 1PB
Mount Charles
St Austell
Cornwall
PL25 3LA
Neachells Lane
Willenhall
West Midlands
WV13 3SH
Onyx Municipal
London
SE8 5RJ
Preston
Unit 187
Walton Summit Centre
Preston, Lancashire
PR5 8AJ
St Michaels Close
Aylesford
Kent
ME20 7BU
The Avenue
Porthmadog
Gwynedd
LL49 9HE
Thorpe Way
Grove Park
Leicester
Leicestershire
LE19 1SU
Telephone: 778966
Top Floor
41-60 Clarence Place
Newport
Gwent
NP19 0AE
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Unit 1 Sunnyside Road North
Weston-super-mare
Avon
BS23 3PZ
Unit 17 Harvester Way
Peterborough
Cambridgeshire
PE1 5UT
Unit 1a
Hawkhill Court
Mid Wynd Industrial Estate
Dundee, Angus
DD1 4JG
Unit 1l Bechers Drive
Aintree Racecourse Business Park
Liverpool
Merseyside
L9 5AY
Unit 2 Motherwell Way
Grays
Essex
RM20 3XD
Unit 20
Blaris Industrial Estate
Altona Road
Lisburn, Co Antrim
BT27 5QB
Unit 3 & 4
Wedgewood Gate
Wedgewood Way
Stevenage, Hertfordshire
SG1 4QT
Unit 3 Currie Road Industrial Estat
Galashiels
Selkirkshire
TD1 2BP
Unit 3 Moniton Estate
West Ham Lane
Basingstoke
Hampshire
RG22 6NQ
Unit 3 Sphere Industrial Estate
Campfield Road
St Albans
Hertfordshire
AL1 5HT
Unit 4 Forgewood
Industrial Gatwick Road
London
SE20 8RA
Unit 41 Rothersthorpe Avenue
Rothersthorpe Avenue Industrial Est
Northampton
Northamptonshire
NN4 8JH
Unit 47-48 Rabans Close
Ravens Lane Industrial Estate
Aylesbury
Buckinghamshire
HP19 8RS
Unit 5
Quedgeley Trading Estate West
Bristol Road
Gloucester, Gloucestershire
GL2 4PA
Unit 6 River Way Industrial Estate
Newport
Isle of Wight
PO30 5UX
Telephone: 528866
Unit D
Inchinnan Road Nethercommon Industr
Estate
Paisley, Renfrewshire
PA3 2RD
Telephone: 8892555
Units 34-38 Mucklow Industrial
Station Road
Coleshill
Birmingham, West Midlands
B46 1JP
Telephone: 778966
Credit Risk Overview
Want to learn more about UNIPART INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART GROUP LIMITED | Active - Accounts Filed | View Report |
| UNIPART INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SERCK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPART INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPART INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740306) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005707) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | Michael Glyn Ferris (925447460) has left the board |
| 26/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740306) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740306) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Alexander James Neill (927992491) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member James Edward MacAulay (927554972) Appointed |
| 26/09/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Michael Glyn Ferris (925447460) Appointed |
| 10/01/2019 | Michael John Stringer (912464736) has left the board |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 30/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 29/08/2016 | New Board Member Christopher James Weldon (917927433) Appointed |
| 27/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841672) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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