Kautex Unipart Limited

General information

Name:

Kautex Unipart Ltd

Office Address:

Unipart House Garsington Road OX4 2PG Cowley Oxford

Number: 03202866

Incorporation date: 1996-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kautex Unipart started conducting its operations in 1996 as a Private Limited Company with reg. no. 03202866. The business has been operating for twenty eight years and it's currently active. This firm's registered office is based in Cowley Oxford at Unipart House. You could also find this business utilizing its postal code : OX4 2PG. Established as Fcb 1171, the firm used the name until 1996, when it was changed to Kautex Unipart Limited. The company's classified under the NACE and SIC code 29320: Manufacture of other parts and accessories for motor vehicles. Kautex Unipart Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-05-01.

Taking into consideration this particular firm's magnitude, it was necessary to find new company leaders, to name just a few: Srinivasarao K., Darren L., Joerg R. who have been participating in joint efforts since 2022 for the benefit of this company. In order to help the directors in their tasks, the company has been utilizing the skills of Benjamin T. as a secretary for the last nearly one year.

  • Previous company's names
  • Kautex Unipart Limited 1996-07-02
  • Fcb 1171 Limited 1996-05-23

Company staff

Benjamin T.

Role: Secretary

Appointed: 01 March 2024

Latest update: 11 April 2024

Srinivasarao K.

Role: Director

Appointed: 13 June 2022

Latest update: 11 April 2024

Darren L.

Role: Director

Appointed: 15 March 2022

Latest update: 11 April 2024

Joerg R.

Role: Director

Appointed: 20 January 2017

Latest update: 11 April 2024

Eric C.

Role: Director

Appointed: 14 April 2016

Latest update: 11 April 2024

Carol B.

Role: Director

Appointed: 25 October 2006

Latest update: 11 April 2024

John N.

Role: Director

Appointed: 16 December 1996

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm are as follows: Textron Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bedford Row, WC1R 4EB and was registered as a PSC under the reg no 02657253. Unipart Manufacturing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oxford at Garsington Road, Cowley, OX4 2PG and was registered as a PSC under the reg no 11254575.

Textron Limited
Address: 23 Bedford Row, London, WC1R 4EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02657253
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Unipart Manufacturing Limited
Address: Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11254575
Notified on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kautex Textron (Uk) Limited
Address: Kautex Textron (Uk) Limited Headlands Road, Liversedge, WF15 6QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02237833
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Unipart Group Of Companies Limited
Address: 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 1994997
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
27
Company Age

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