Unipart Manufacturing Limited OXFORD


Unipart Manufacturing Limited is a private limited company situated at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Incorporated on 2018-03-14, this 6-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 mention: Benjamin T., appointed on 01 March 2024.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-03-01 and the deadline for the next filing is 2024-03-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Unipart Manufacturing 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 11254575
Date of Incorporation Wed, 14th Mar 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Benjamin T.

Position: Secretary

Appointed: 01 March 2024

Carol B.

Position: Director

Appointed: 30 June 2023

James M.

Position: Director

Appointed: 30 June 2023

Darren L.

Position: Director

Appointed: 01 May 2020

Christopher W.

Position: Director

Appointed: 01 February 2019

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 March 2024

Thomas J.

Position: Director

Appointed: 21 August 2020

Resigned: 13 August 2021

Robert O.

Position: Secretary

Appointed: 14 March 2018

Resigned: 31 July 2021

Richard C.

Position: Director

Appointed: 14 March 2018

Resigned: 24 August 2020

Anthony M.

Position: Director

Appointed: 14 March 2018

Resigned: 31 December 2018

Jonathan C.

Position: Director

Appointed: 14 March 2018

Resigned: 30 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Unipart Group Holdings Limited from Oxford, United Kingdom. The abovementioned PSC is classified as "a 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, Oxon, OX4 2PG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11238375
Notified on 14 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
New director was appointed on 2023-06-30
filed on: 11th, July 2023
Free Download (2 pages)

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