Unipart Manufacturing Limited

General information

Name:

Unipart Manufacturing Ltd

Office Address:

Unipart House Garsington Road Cowley OX4 2PG Oxford

Number: 11254575

Incorporation date: 2018-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Unipart Manufacturing Limited firm has been in this business field for 6 years, as it's been established in 2018. Registered under the number 11254575, Unipart Manufacturing was set up as a Private Limited Company located in Unipart House Garsington Road, Oxford OX4 2PG. This enterprise's SIC and NACE codes are 74990 - Non-trading company. The latest annual accounts provide detailed information about the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Wed, 1st Mar 2023.

Carol B., James M., Darren L. and Christopher W. are registered as the company's directors and have been cooperating as the Management Board since 30th June 2023. In addition, the director's assignments are helped with by a secretary - Benjamin T., who was appointed by this specific firm nearly one year ago.

Company staff

Benjamin T.

Role: Secretary

Appointed: 01 March 2024

Latest update: 20 March 2024

Carol B.

Role: Director

Appointed: 30 June 2023

Latest update: 20 March 2024

James M.

Role: Director

Appointed: 30 June 2023

Latest update: 20 March 2024

Darren L.

Role: Director

Appointed: 01 May 2020

Latest update: 20 March 2024

Christopher W.

Role: Director

Appointed: 01 February 2019

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Unipart Group Holdings 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, Oxon and was registered as a PSC under the registration number 11238375.

Unipart Group Holdings Limited
Address: 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:
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 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2023-06-30 (AP01)
filed on: 11th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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