LGUA18 LIMITED - COWLEY


Company Profile Company Filings

Overview

LGUA18 LIMITED is a Private Limited Company from COWLEY ENGLAND and has the status: Dissolved - no longer trading.
LGUA18 LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729676. The accounts status is DORMANT.

LGUA18 LIMITED - COWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CHILTERN HOUSE GARSINGTON ROAD
COWLEY
OXFORD
OX4 2PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX RAYMOND LEUNG May 1974 British Director 2017-05-04 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 CURRENT
MR. MARK ARTHUR WATSON Feb 1971 English Director 2006-03-03 UNTIL 2014-11-27 RESIGNED
MR MARK HOWARD TONKS Dec 1956 British Director 2012-07-31 UNTIL 2017-05-04 RESIGNED
MR COLIN FRANK MOORE Dec 1958 British Director 2012-07-31 UNTIL 2015-07-27 RESIGNED
MR PETER MARTIN Mar 1968 British Director 2013-05-29 UNTIL 2014-04-23 RESIGNED
MR. RICHARD WILLIAM JOYCE Jan 1968 British Director 2006-03-03 UNTIL 2014-11-27 RESIGNED
PETER JOHN JONES Apr 1967 British Director 2006-03-03 UNTIL 2007-03-31 RESIGNED
MR JOHN ROBIN GERARD-PEARSE Oct 1969 British Director 2012-07-31 UNTIL 2017-05-17 RESIGNED
MR ANDREW JOHN HALLAM Feb 1970 British Director 2015-07-27 UNTIL 2017-05-04 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
MR MICHAEL DOUGLAS RIMMER Secretary 2012-07-31 UNTIL 2015-06-01 RESIGNED
CARL MULLINS Jan 1976 Secretary 2007-04-01 UNTIL 2012-01-30 RESIGNED
SHARON LOUISE JONES British Secretary 2006-03-03 UNTIL 2007-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCK LIMITED OXFORD Active DORMANT 99999 - Dormant Company
UNIPART GROUP LIMITED COWLEY Active GROUP 82990 - Other business support service activities n.e.c.
LGUA17 LIMITED OXFORD Active FULL 46900 - Non-specialised wholesale trade
UNIPART EXPORTS LIMITED OXFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EW (HOLDINGS) LIMITED GARSINGTON ROAD Active DORMANT 99999 - Dormant Company
UNIPART FLEET SERVICES LIMITED OXFORD Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
UNIPART SECURITY SOLUTIONS LIMITED OXFORD Active FULL 80100 - Private security activities
UNIPART NORTH AMERICA LIMITED OXFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
UNIPART LOGISTICS LIMITED OXFORD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
UGC PROPERTIES LIMITED COWLEY Active FULL 68100 - Buying and selling of own real estate
H.BURDEN PENSION TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
ONE SOLUTION FACILITIES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
UNIPART ACCELERATED LOGISTICS LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
PPV SOLUTIONS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
WHITEGATES SECURITY CONSULTING LTD NORTHAMPTON ENGLAND Active -... MICRO ENTITY 66210 - Risk and damage evaluation
THE WASTE BROKERAGE COMPANY LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PPVS DEVELOPMENTS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
J & CO. GROUP LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE SKIP HIRE LIMITED CAMBRIDGE ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCSU16 LIMITED OXFORD Active DORMANT 99999 - Dormant Company
EW (HOLDINGS) LIMITED GARSINGTON ROAD Active DORMANT 99999 - Dormant Company
UGC RETIREMENT BENEFITS TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
UGC PENSION TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
KAUTEX UNIPART LIMITED COWLEY OXFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
UGC JV PENSION TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
INSTRUMENTEL LIMITED OXFORD ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
UGC PROPERTIES LIMITED COWLEY Active FULL 68100 - Buying and selling of own real estate
KEY FASTENERS LIMITED OXFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METLASE LIMITED OXFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.