UNIPART NORTH AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART NORTH AMERICA LIMITED
COMPANY NUMBER
03588027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
25/06/1998
(26 years and 5 months old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/1998
11/09/1998
POTTERHURST LIMITED
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 384102
Credit Risk Overview
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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 NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
Credit Risk Overview
Want to learn more about UNIPART NORTH AMERICA 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 NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART NORTH AMERICA 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 |
|---|---|---|---|---|
|
09/09/2008 - Present (16 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
09/09/2008 - Present (16 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 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 Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 05/03/2024 | Tanya Russell (928739978) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004473) Appointed |
| 13/07/2023 | Darren Peter Leigh (926953091) has left the board |
| 13/07/2023 | New Board Member Ian William David Truesdale (928899019) Appointed |
| 27/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739978) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739978) Appointed |
| 21/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 27/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 18/02/2019 | Christopher James Weldon (925528076) has left the board |
| 14/02/2019 | New Board Member Christopher James Weldon (925528076) Appointed |
| 30/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 09/05/2017 | Michael Samuel Varnom (913362528) has left the board |
| 09/05/2017 | Mark Howard Tonks (913362494) has left the board |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 27/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841884) Appointed |
| 04/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/06/2014 | Anthony John Mourgue (901718283) has left the board |
| 10/06/2014 | Frank William Burns (902667555) has left the board |
| 24/09/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
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