UNIPART NORTH AMERICA LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
UNIPART NORTH AMERICA LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART NORTH AMERICA LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588027. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART NORTH AMERICA LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588027. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART NORTH AMERICA LIMITED - OXFORD
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
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 |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WILLIAM DAVID TRUESDALE | Jun 1967 | British | Director | 2023-06-30 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| RAYMOND LEUNG | May 1974 | British | Director | 2008-09-09 | CURRENT |
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-09-10 | RESIGNED | ||
| MR MICHAEL SAMUEL VARNOM | Nov 1957 | British | Director | 2008-09-09 UNTIL 2017-05-04 | RESIGNED |
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 1998-09-10 UNTIL 2015-06-01 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-06-25 UNTIL 1998-09-10 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-06-25 UNTIL 1998-09-10 | RESIGNED |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 1998-09-10 UNTIL 2016-07-01 | RESIGNED |
| MR MARK HOWARD TONKS | Dec 1956 | British | Director | 2008-09-09 UNTIL 2017-05-04 | RESIGNED |
| MR FRANK WILLIAM BURNS | Feb 1952 | British | Director | 2008-09-09 UNTIL 2014-06-06 | RESIGNED |
| MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 1998-09-10 UNTIL 2003-09-23 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2023-06-30 | RESIGNED |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 1998-09-10 UNTIL 2014-06-06 | 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 |