UNIPART MANUFACTURING LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART MANUFACTURING LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
UNIPART MANUFACTURING LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11254575. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPART MANUFACTURING LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

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 GARSINGTON ROAD
OXFORD
OX4 2PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2023-06-30 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MRS CAROL BURKE Jan 1967 British Director 2023-06-30 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2020-08-21 UNTIL 2021-08-13 RESIGNED
MR RICHARD ALEXANDER COLLINS Feb 1960 British Director 2018-03-14 UNTIL 2020-08-24 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2018-03-14 UNTIL 2020-04-30 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
ROBERT PAUL DAVID O'BRIEN Secretary 2018-03-14 UNTIL 2021-07-31 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 2018-03-14 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group Holdings Limited 2018-03-14 Oxford   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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