UNIPART CONSTRUCTION TECHNOLOGIES LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART CONSTRUCTION TECHNOLOGIES LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
UNIPART CONSTRUCTION TECHNOLOGIES LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11717720. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPART CONSTRUCTION TECHNOLOGIES LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
OXFORDSHIRE
OX4 2PG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNIPART ADVANCED LOGISTICS LIMITED (until 23/03/2022)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2023-06-30 CURRENT
JOHN MITCHELL NEILL Jul 1947 British Director 2022-02-07 CURRENT
MR DAVID MARTIN MCGORMAN May 1980 British Director 2022-02-07 CURRENT
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2023-06-30 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MR FRANK WILLIAM BURNS Feb 1952 British Director 2018-12-07 UNTIL 2022-02-07 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2018-12-07 UNTIL 2021-07-31 RESIGNED
MR JONATHAN CHITTY Jun 1976 English Director 2018-12-07 UNTIL 2020-04-30 RESIGNED
MR ALEX RAYMOND LEUNG May 1974 British Director 2018-12-07 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group Of Companies Limited 2022-02-07 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unipart Group Limited 2018-12-07 - 2022-02-07 Oxford   Oxfordshire 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
UNIPART GROUP LIMITED COWLEY Active GROUP 82990 - Other business support service activities n.e.c.
HCSU29 LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
HCSU13 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
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 GROUP OF COMPANIES LIMITED OXFORD Active GROUP 70100 - Activities of head offices
GRESTY ROAD SUPPLIES LIMITED OXFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRESTY ROAD 2005 HOLDINGS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
UNIPART RAIL HOLDINGS LIMITED OXFORD Active FULL 70100 - Activities of head offices
UNIPART POWERTRAIN APPLICATIONS LIMITED OXFORD OXFORDSHIRE Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
UNIPART NORTH AMERICA LIMITED OXFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
PARK SIGNALLING LIMITED OXFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
UNIPART LOGISTICS LIMITED OXFORD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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UNIPART ACCELERATED LOGISTICS LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
F & S BURNS LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GYM & SLIM LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... 93130 - Fitness facilities
SERCK SERVICES UK LIMITED OXFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UGC GP SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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HCSU16 LIMITED OXFORD Active DORMANT 99999 - Dormant Company
EW (HOLDINGS) LIMITED GARSINGTON ROAD Active DORMANT 99999 - Dormant Company
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UGC PENSION TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
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UGC JV PENSION TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
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UGC PROPERTIES LIMITED COWLEY Active FULL 68100 - Buying and selling of own real estate
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