TRUCKPARTS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
TRUCKPARTS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
TRUCKPARTS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504840. The accounts status is DORMANT.
TRUCKPARTS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504840. The accounts status is DORMANT.
TRUCKPARTS LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2022 | 15/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2013-10-31 | CURRENT |
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| CHRISTOPHER DAVID STAMP | May 1962 | British | Director | 1998-03-26 UNTIL 2000-09-21 | RESIGNED |
| MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Director | 1998-03-26 UNTIL 2000-02-18 | RESIGNED |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2000-02-18 UNTIL 2018-12-31 | RESIGNED |
| MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 2000-02-18 UNTIL 2013-10-31 | RESIGNED |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 2000-02-18 UNTIL 2016-07-01 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
| MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Secretary | 1998-02-05 UNTIL 1998-03-26 | RESIGNED | |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-02-05 UNTIL 1998-03-26 | RESIGNED |
| CHRISTOPHER DAVID STAMP | May 1962 | British | Secretary | 1998-03-26 UNTIL 2000-01-25 | RESIGNED |
| MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Director | 1998-02-05 UNTIL 1998-03-26 | RESIGNED | |
| MICHAEL DOUGLAS RIMMER | British | Secretary | 2000-01-25 UNTIL 2015-06-01 | RESIGNED | |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | 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 |