UNIPART MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART MANUFACTURING LIMITED
COMPANY NUMBER
03496115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
21/01/1998
(26 years and 10 months old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/2015
08/11/2024
UNIPART POWERTRAIN APPLICATIONS LIMITED
View all previous names
OXFORD OXFORDSHIRE
OX4 2PG
Telephone: 01865778966
TPS: No
Beresford Avenue
Coventry
West Midlands
CV6 5LZ
Telephone: 76638663
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 76835000
Credit Risk Overview
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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 |
|---|---|---|
| UGC(2015) LIMITED | Non-Trading | View Report |
| UNIPART POWERTRAIN APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPART MANUFACTURING 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 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART MANUFACTURING 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 |
|---|---|---|---|---|
|
20/04/1999 - Present (25 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/01/1998 - Present (26 years and 10 months) Secretary: 21/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928739982) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004489) Appointed |
| 23/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member James Edward MacAulay (927554972) Appointed |
| 27/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739982) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739982) Appointed |
| 26/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | David Alistair Pound (920612580) has left the board |
| 27/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Nicola Squires (920612563) has left the board |
| 08/06/2019 | Jonathan Chitty (912464741) has left the board |
| 08/06/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 08/06/2019 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 30/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 20/04/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Nicola Squires (920612563) Appointed |
| 17/03/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 17/03/2016 | New Board Member David Alistair Pound (920612580) Appointed |
| 17/03/2016 | John Joseph Healey (904835509) has left the board |
| 25/08/2015 | New Company Secretary Robert Paul David O'Brien (920034187) Appointed |
| 25/08/2015 | Andrew Paul Davis (906960112) has left the board |
| 25/08/2015 | New Annual Return filed |
| 25/08/2015 | Bryan Samuel Jackson (912229291) has left the board |
| 11/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 24/02/2015 | Uwe Brinkmann (919282267) has left the board |
| 24/02/2015 | Alexander Ade (915208467) has left the board |
| 24/02/2015 | Detlef Peter Pitan (915208475) has left the board |
| 05/02/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Uwe Brinkmann (919282267) Appointed |
| 24/11/2014 | Mortiz Gerig (915208502) has left the board |
| 04/10/2014 | New Accounts filed |
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