Unipart Fleet Services Limited

General information

Name:

Unipart Fleet Services Ltd

Office Address:

Unipart House Cowley OX4 2PG Oxford

Number: 01938709

Incorporation date: 1985-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01938709 - registration number for Unipart Fleet Services Limited. This firm was registered as a Private Limited Company on Wednesday 14th August 1985. This firm has existed on the British market for the last 39 years. This firm could be gotten hold of in Unipart House Cowley in Oxford. The main office's postal code assigned is OX4 2PG. Previously Unipart Fleet Services Limited changed it’s name three times. Until Monday 18th September 1995 the firm used the business name Ugc Leasing. Later on the firm switched to the business name Garton Engine Components that was in use till Monday 18th September 1995 then the current name was agreed on. This business's declared SIC number is 52219 and has the NACE code: Other service activities incidental to land transportation, n.e.c.. Unipart Fleet Services Ltd reported its latest accounts for the period up to 31st December 2022. The company's latest annual confirmation statement was filed on 1st October 2023.

From the information we have gathered, this specific company was started in 1985 and has been led by eight directors, and out of them four (Ian T., Christopher W., Alex L. and Martyn R.) are still functioning. In order to provide support to the directors, the company has been utilizing the skills of Tanya R. as a secretary since the appointment on Monday 6th September 2021.

  • Previous company's names
  • Unipart Fleet Services Limited 1995-09-18
  • Ugc Leasing Limited 1995-07-20
  • Garton Engine Components Limited 1994-08-12
  • Jts Engine Components Limited 1985-08-14

Company staff

Ian T.

Role: Director

Appointed: 30 June 2023

Latest update: 3 December 2023

Tanya R.

Role: Secretary

Appointed: 06 September 2021

Latest update: 3 December 2023

Christopher W.

Role: Director

Appointed: 01 February 2019

Latest update: 3 December 2023

Alex L.

Role: Director

Appointed: 01 February 2019

Latest update: 3 December 2023

Martyn R.

Role: Director

Appointed: 13 October 2008

Latest update: 3 December 2023

People with significant control

The companies that control this firm include: Unipart Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Garsington Road, Cowley, OX4 2PG and was registered as a PSC under the registration number 00576777.

Unipart Group Limited
Address: Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 00576777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

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

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
38
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