Paccar Parts U.k. Limited in Oxford Business Park OXFORD

Paccar Parts U.k. Limited OXFORD

Paccar Parts U.k started in year 1993 as Private Limited Company with registration number 02799338. The Paccar Parts U.k company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Oxford at 9400 Garsington Road. Postal code: OX4 2HN. Since 17th April 2003 Paccar Parts U.k. Limited is no longer carrying the name Kepacourt.

At the moment there are 3 directors in the the firm, namely Robert F., Henricus S. and Dick L.. In addition one secretary - Chew C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paccar Parts U.k. Limited Address / Contact

Office Address	9400 Garsington Road
Office Address2	Oxford Business Park
Town	Oxford
Post code	OX4 2HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02799338
Date of Incorporation	Mon, 15th Mar 1993
Industry	Manufacture of motor vehicles
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Chew C.

Position: Secretary

Appointed: 01 October 2022

Robert F.

Position: Director

Appointed: 01 July 2019

Henricus S.

Position: Director

Appointed: 01 July 2017

Dick L.

Position: Director

Appointed: 01 July 2017

Gary M.

Position: Director

Appointed: 22 December 2015

Resigned: 01 July 2017

David D.

Position: Director

Appointed: 02 July 2013

Resigned: 01 July 2017

Darrin S.

Position: Director

Appointed: 15 September 2012

Resigned: 01 June 2013

Alison J.

Position: Secretary

Appointed: 30 May 2012

Resigned: 01 October 2022

Ronald A.

Position: Director

Appointed: 29 May 2012

Resigned: 01 July 2019

Andrea T.

Position: Director

Appointed: 04 May 2009

Resigned: 15 September 2012

Daniel S.

Position: Director

Appointed: 02 January 2009

Resigned: 04 January 2016

James S.

Position: Director

Appointed: 25 October 2007

Resigned: 04 May 2009

Stuart H.

Position: Director

Appointed: 01 January 2005

Resigned: 25 October 2007

Peter Z.

Position: Secretary

Appointed: 27 February 2004

Resigned: 30 May 2012

Stuart H.

Position: Director

Appointed: 13 May 2003

Resigned: 14 May 2003

Adam F.

Position: Secretary

Appointed: 30 October 1998

Resigned: 27 February 2004

Mark P.

Position: Director

Appointed: 02 June 1998

Resigned: 29 May 2012

Gordon M.

Position: Director

Appointed: 02 June 1998

Resigned: 01 January 2005

Michael T.

Position: Director

Appointed: 02 June 1998

Resigned: 02 January 2009

Michael S.

Position: Director

Appointed: 12 July 1994

Resigned: 19 May 1998

Errol B.

Position: Director

Appointed: 11 June 1993

Resigned: 02 June 1998

John G.

Position: Director

Appointed: 24 May 1993

Resigned: 02 June 1998

Alexander M.

Position: Director

Appointed: 24 May 1993

Resigned: 02 June 1998

John O.

Position: Director

Appointed: 24 May 1993

Resigned: 02 June 1998

Alexander M.

Position: Secretary

Appointed: 24 May 1993

Resigned: 30 October 1998

Stewart P.

Position: Director

Appointed: 24 May 1993

Resigned: 02 June 1998

Robin J.

Position: Director

Appointed: 26 March 1993

Resigned: 24 May 1993

Jack B.

Position: Director

Appointed: 26 March 1993

Resigned: 24 May 1993

Jack B.

Position: Secretary

Appointed: 26 March 1993

Resigned: 24 May 1993

Ian R.

Position: Director

Appointed: 26 March 1993

Resigned: 24 May 1993

Daniel D.

Position: Nominee Director

Appointed: 15 March 1993

Resigned: 26 March 1993

Betty D.

Position: Nominee Director

Appointed: 15 March 1993

Resigned: 26 March 1993

Daniel D.

Position: Nominee Secretary

Appointed: 15 March 1993

Resigned: 26 March 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Paccar Trucks Uk Limited from Oxford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paccar Trucks Uk Limited

9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03525173
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

Kepacourt	April 17, 2003
Leyland Trucks Manufacturing	March 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 10th May 2016: 4529362.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (18 pages)
SH01	Statement of Capital on 9th May 2014: 4529362.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, August 2008	accounts	Free Download (20 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (20 pages)
363s	Annual return up to 28th April 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (18 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (18 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (17 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th March 2004 with shareholders record filed on: 27th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th March 2004 with shareholders record filed on: 27th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, January 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th March 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (17 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2002 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (20 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (22 pages)
363s	Annual return up to 18th March 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (14 pages)
363s	Annual return up to 18th March 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (14 pages)
AA	Full group accounts made up to 3rd May 1998 filed on: 10th, December 1998	accounts	Free Download (33 pages)
AA	Full group accounts made up to 3rd May 1998 filed on: 10th, December 1998	accounts	Free Download (33 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 13th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 13th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 11th March 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (10 pages)
363s	Annual return up to 11th March 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (10 pages)
AA	Full group accounts made up to 27th April 1997 filed on: 19th, February 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 27th April 1997 filed on: 19th, February 1998	accounts	Free Download (36 pages)
363s	Annual return up to 14th March 1997 with shareholders record filed on: 14th, March 1997	annual return	Free Download (9 pages)
363s	Annual return up to 14th March 1997 with shareholders record filed on: 14th, March 1997	annual return	Free Download (9 pages)
AA	Full group accounts made up to 28th April 1996 filed on: 26th, February 1997	accounts	Free Download (34 pages)
AA	Full group accounts made up to 28th April 1996 filed on: 26th, February 1997	accounts	Free Download (34 pages)
363s	Annual return up to 19th March 1996 with shareholders record filed on: 19th, March 1996	annual return	Free Download (8 pages)
363s	Annual return up to 19th March 1996 with shareholders record filed on: 19th, March 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th April 1995 filed on: 1st, March 1996	accounts	Free Download (34 pages)
AA	Full group accounts made up to 30th April 1995 filed on: 1st, March 1996	accounts	Free Download (34 pages)
363s	Annual return up to 9th March 1995 with shareholders record filed on: 9th, March 1995	annual return	Free Download
363(288)	9th March 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th March 1995 with shareholders record filed on: 9th, March 1995	annual return
363(288)	9th March 1995 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 30th April 1994 filed on: 15th, January 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 30th April 1994 filed on: 15th, January 1995	accounts	Free Download (28 pages)
363s	Annual return up to 13th March 1994 with shareholders record filed on: 13th, March 1994	annual return	Free Download
363s	Annual return up to 13th March 1994 with shareholders record filed on: 13th, March 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 28th, June 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 28th, June 1993	accounts

Paccar Parts U.k. Limited OXFORD

Paccar Parts U.k. Limited Address / Contact

Company Information / Profile

Company staff

Chew C.

Robert F.

Henricus S.

Dick L.

Gary M.

David D.

Darrin S.

Alison J.

Ronald A.

Andrea T.

Daniel S.

James S.

Stuart H.

Peter Z.

Stuart H.

Adam F.

Mark P.

Gordon M.

Michael T.

Michael S.

Errol B.

John G.

Alexander M.

John O.

Alexander M.

Stewart P.

Robin J.

Jack B.

Jack B.

Ian R.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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