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Unipart Accelerated Logistics Limited OXFORD

Unipart Accelerated Logistics started in year 2012 as Private Limited Company with registration number 07983082. The Unipart Accelerated Logistics company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Oxford at Unipart House Garsington Road. Postal code: OX4 2PG.

Currently there are 3 directors in the the company, namely Ian T., Christopher W. and Alex L.. In addition one secretary - Benjamin T. - is with the firm. Currently 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.

Unipart Accelerated Logistics Limited Address / Contact

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

Company Information / Profile

Registration Number 07983082
Date of Incorporation Fri, 9th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Benjamin T.

Position: Secretary

Appointed: 01 March 2024

Ian T.

Position: Director

Appointed: 30 June 2023

Christopher W.

Position: Director

Appointed: 01 February 2019

Alex L.

Position: Director

Appointed: 04 May 2017

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 March 2024

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

Michael R.

Position: Secretary

Appointed: 09 March 2012

Resigned: 01 June 2015

Frank B.

Position: Director

Appointed: 09 March 2012

Resigned: 31 January 2019

Mark T.

Position: Director

Appointed: 09 March 2012

Resigned: 04 May 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Unipart Logistics Limited from Oxford, England. The abovementioned PSC is categorised as "a private limited company", 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.

Unipart Logistics Limited

Unipart House Cowley, Oxford, OX4 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04330119
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
On Friday 1st March 2024 - new secretary appointed
filed on: 1st, March 2024 		Free Download (2 pages)

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