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 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.
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)
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 |