UNIPART LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART LOGISTICS LIMITED
COMPANY NUMBER
04330119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
28/11/2001
(22 years and 11 months old)
WEBSITE
unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2002
05/04/2002
UNIPART TECHNOLOGY LOGISTICS LIMITED
View all previous names
OXFORDSHIRE
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
Unit 2
Redhouse Industrial Estate
Middlemore Lane
Walsall, West Midlands
WS9 8DL
Unit 4
Sterling Way
Reading
Berkshire
RG30 6HW
Unit 4 Oxford Street
Burton-on-trent
Staffordshire
DE14 3PG
Unit 5
Stanstead Road
Eastleigh
Hampshire
SO50 4RZ
Unit 5 Whitemyres Avenue
Aberdeen
Aberdeenshire
AB16 6HQ
Unit 9 Overland Park
Morley
Leeds
West Yorkshire
LS27 7JP
Telephone: 2430481
Unit C-D Broad Street
Stoke-on-trent
Staffordshire
ST1 4NH
Willow Holme Road
Willowholme Industrial Estate
Willowholme
Carlisle, Cumbria
CA2 5SB
10 Charter Street
Leicester
Leicestershire
LE1 3UD
1163-1165 London Road
Leigh-on-sea
Essex
SS9 3JE
13 Willow Road
Derby
Derbyshire
DE74 2NP
15 Lyme Street
Haydock
St Helens
Merseyside
WA11 0NL
174-176 Lancaster Road
Preston
Lancashire
PR1 2QL
2 Beechwood Lime Tree Way
Chineham
Basingstoke
Hampshire
RG24 8WA
Telephone: 320641
20 Stenhouse Mill Wynd
Edinburgh
Midlothian
EH11 3YB
260 Garscube Road
Glasgow
Lanarkshire
G4 9RR
3 Dean Road
Lincoln
Lincolnshire
LN2 4DR
323 West Street
Glasgow
Lanarkshire
G5 8LG
4-6 Foley Works Foley Trading Estat
Hereford
Herefordshire
HR1 2SF
5/7 Boucher Road
Belfast
BT12 6HR
57 The Strand
Walmer
Deal
Kent
CT14 7DP
Ainsdale Drive
Shrewsbury
Shropshire
SY1 3TN
Cooper Street
Wolverhampton
West Midlands
WV2 2HP
Garsington Road
Cowley
Oxford
Oxfordshire
OX4 2DQ
Great Eastern House
Greenbridge Road
Straton St Margaret
Swindon, Wiltshire
SN3 3LA
Hawthorn Road
Eastbourne
East Sussex
BN23 6QA
Quakers Coppice
Crewe
Cheshire
CW1 1YS
Riverside Industrial Estate
Dartford
Kent
DA4 0AE
Seafield Road
Longmans Estate
Inverness
Inverness-Shire
IV1 1SG
Sharp Road
Poole
Dorset
BH12 4BH
The Broadway
Mansfield
Nottinghamshire
NG18 2RL
Credit Risk Overview
Want to learn more about UNIPART LOGISTICS LIMITED?
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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 LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| UNIPART ACCELERATED LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928739980) has left the board |
Credit Risk Overview
Want to learn more about UNIPART LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART LOGISTICS 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 |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 5 |
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 |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
27/10/2021 - Present (3years) 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 |
|---|---|
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928739980) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005697) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 03/02/2023 | Frank William Burns (902667555) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Ian Truesdale (928899019) Appointed |
| 04/11/2021 | New Board Member Ian Truesdale (928899019) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739980) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739980) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 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 |
| 12/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/02/2019 | Christopher James Weldon (925527722) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 14/02/2019 | New Board Member Christopher James Weldon (925527722) Appointed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 09/05/2017 | Mark Howard Tonks (913362494) has left the board |
| 03/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 26/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 04/12/2015 | New Annual Return filed |
| 13/11/2015 | 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 (919841851) Appointed |
| 03/12/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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