Unipart Advanced Manufacturing Limited is a private limited company that can be found at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Incorporated on 2018-05-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Carol B., appointed on 30 June 2023. Director James M., appointed on 30 June 2023. Director Darren L., appointed on 01 May 2020.
Changing the topic to secretaries, we can name: Benjamin T., appointed on 01 March 2024.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-05-01 and the deadline for the following filing is 2024-05-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unipart House Garsington Road |
| Office Address2 | Cowley |
| Town | Oxford |
| Post code | OX4 2PG |
| Country of origin | United Kingdom |
| Registration Number | 11370712 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 February 2019
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Unipart Group Holdings Limited from Oxford, United Kingdom. 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 Group Holdings Limited
Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11238375 |
| Notified on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 30th June 2023. filed on: 11th, July 2023 |
officers | Free Download (2 pages) |
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