UNIPART EXPORTS LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART EXPORTS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART EXPORTS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596714. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPART EXPORTS LIMITED - OXFORD

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIPART HOUSE
OXFORD
OX4 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR IAN WILLIAM DAVID TRUESDALE Jun 1967 British Director 2021-10-27 CURRENT
MR ALEX RAYMOND LEUNG May 1974 British Director 2008-09-09 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 UNTIL 2023-06-30 RESIGNED
MICHAEL ROYSTON HOPPER Nov 1951 British Director 1995-11-16 UNTIL 2008-09-09 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director RESIGNED
MR JOHN DAVID CLAYTON Feb 1953 British Director RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
MR FRANK WILLIAM BURNS Feb 1952 British Director 2008-09-09 UNTIL 2023-01-31 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MICHAEL DOUGLAS RIMMER British Secretary RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director RESIGNED
MR MARK HOWARD TONKS Dec 1956 British Director 2008-09-09 UNTIL 2017-05-04 RESIGNED
MR MICHAEL SAMUEL VARNOM Nov 1957 British Director 2008-09-09 UNTIL 2017-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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