Hcsu16 Limited OXFORD


Hcsu16 started in year 1905 as Private Limited Company with registration number 00084780. The Hcsu16 company has been functioning successfully for one hundred and nineteen years now and its status is active. The firm's office is based in Oxford at Chiltern House Garsington Road. Postal code: OX4 2PG. Since 2018-12-17 Hcsu16 Limited is no longer carrying the name Unipart Service Company.

At the moment there are 2 directors in the the company, namely Alex L. and Christopher W.. In addition one secretary - Tanya R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hcsu16 Limited Address / Contact

Office Address Chiltern House Garsington Road
Office Address2 Cowley
Town Oxford
Post code OX4 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00084780
Date of Incorporation Wed, 31st May 1905
Industry Dormant Company
End of financial Year 31st December
Company age 119 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Alex L.

Position: Director

Appointed: 30 June 2023

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Christopher W.

Position: Director

Appointed: 01 February 2019

Christopher S.

Position: Secretary

Resigned: 31 August 1995

Darren L.

Position: Director

Appointed: 01 May 2020

Resigned: 30 June 2023

Jonathan C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 April 2020

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Amanda W.

Position: Director

Appointed: 31 October 2013

Resigned: 11 November 2014

Paul D.

Position: Director

Appointed: 18 February 2000

Resigned: 01 July 2016

Anthony M.

Position: Director

Appointed: 18 February 2000

Resigned: 31 December 2018

Michael H.

Position: Director

Appointed: 18 February 2000

Resigned: 31 October 2013

Michael R.

Position: Secretary

Appointed: 25 January 2000

Resigned: 01 June 2015

James W.

Position: Director

Appointed: 31 July 1997

Resigned: 18 February 2000

Christopher S.

Position: Secretary

Appointed: 31 August 1995

Resigned: 25 January 2000

Christopher S.

Position: Director

Appointed: 11 May 1992

Resigned: 18 February 2000

Peter R.

Position: Director

Appointed: 11 May 1992

Resigned: 31 July 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Unipart Group Limited from Oxford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unipart Group Limited

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 576777
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Unipart Service Company December 17, 2018
Hcsu16 September 28, 2018
Partco Autoparts May 10, 2013
Partco October 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, June 2023
Free Download (9 pages)

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