Unipart Group Of Companies Limited

General information

Name:

Unipart Group Of Companies Ltd

Office Address:

Unipart House Cowley OX4 2PG Oxford

Number: 01994997

Incorporation date: 1986-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the year of the launching of Unipart Group Of Companies Limited, a company located at Unipart House, Cowley in Oxford. This means it's been 38 years Unipart Group Of Companies has existed on the market, as the company was founded on March 4, 1986. The company's Companies House Reg No. is 01994997 and the company postal code is OX4 2PG. Unipart Group Of Companies Limited was registered eighteen years from now as Ugc. This business's principal business activity number is 70100 meaning Activities of head offices. 2022-12-31 is the last time account status updates were filed.

The enterprise has five trademarks, all are still protected by law. The first trademark was submitted in 2016 and the most recent one in 2017.

At the moment, the directors registered by this particular company include: Mark J. appointed on September 25, 2023, Ian T. appointed in 2022 in September, Darren L. appointed in 2020 in May and 3 other members of the Management Board who might be found within the Company Staff section of this page. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Benjamin T. as a secretary since March 2024. One of the directors of this company is another limited company: Ugc Gp Scotland Limited.

  • Previous company's names
  • Unipart Group Of Companies Limited 2006-06-15
  • Ugc Limited 1986-03-04

Trade marks

Trademark UK00003203760
Trademark image:-
Status:Application Published
Filing date:2016-12-22
Owner name:Unipart Group of Companies Limited
Owner address:Unipart House, Garsington Road, Cowley, OXFORD, United Kingdom, OX4 2PG
Trademark UK00003202754
Trademark image:-
Trademark name:SERCK
Status:Application Published
Filing date:2016-12-16
Owner name:Unipart Group of Companies Limited
Owner address:Unipart House, Garsington Road, Cowley, OXFORD, United Kingdom, OX4 2PG
Trademark UK00003209771
Trademark image:-
Trademark name:SERCK
Status:Application Published
Filing date:2017-01-31
Owner name:Unipart Group of Companies Limited
Owner address:Unipart House, Garsington Road, Cowley, OXFORD, United Kingdom, OX4 2PG
Trademark UK00003202766
Trademark image:-
Trademark name:SERCK MOTORSPORT
Status:Application Published
Filing date:2016-12-16
Owner name:Unipart Group of Companies Limited
Owner address:Unipart House, Garsington Road, Cowley, OXFORD, United Kingdom, OX4 2PG
Trademark UK00003202750
Trademark image:-
Trademark name:SERCK HEAT EXCHANGE
Status:Application Published
Filing date:2016-12-16
Owner name:Unipart Group of Companies Limited
Owner address:Unipart House, Garsington Road, Cowley, OXFORD, United Kingdom, OX4 2PG

Company staff

Benjamin T.

Role: Secretary

Appointed: 01 March 2024

Latest update: 27 April 2024

Mark J.

Role: Director

Appointed: 25 September 2023

Latest update: 27 April 2024

Ian T.

Role: Director

Appointed: 22 September 2022

Latest update: 27 April 2024

Darren L.

Role: Director

Appointed: 20 May 2020

Latest update: 27 April 2024

Hamid M.

Role: Director

Appointed: 31 January 2018

Latest update: 27 April 2024

Role: Corporate Director

Appointed: 15 September 2016

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 27 April 2024

Bryan J.

Role: Director

Appointed: 02 April 2013

Latest update: 27 April 2024

John N.

Role: Director

Appointed: 18 June 1991

Latest update: 27 April 2024

People with significant control

Executives who have control over this firm are as follows: John N. has substantial control or influence over the company. Ugc Gp Scotland Limited and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Sc475983. Ugc Pension Funding Lp owns 1/2 or less of company shares. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sl016596.

John N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ugc Gp Scotland Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies Companies House
Registration number Sc475983
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Ugc Pension Funding Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl016596
Notified on 24 July 2017
Nature of control:
1/2 or less of shares
Anthony M.
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (105 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
Company Age

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