UNIPART INTERNATIONAL HOLDINGS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
UNIPART INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART INTERNATIONAL HOLDINGS LIMITED was incorporated 66 years ago on 22/10/1957 and has the registered number: 00592360. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART INTERNATIONAL HOLDINGS LIMITED was incorporated 66 years ago on 22/10/1957 and has the registered number: 00592360. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART INTERNATIONAL HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
UGC EUROPE LIMITED (until 16/11/2006)
UGC EUROPE LIMITED (until 16/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2020-10-13 | CURRENT |
MR ALEXANDER JAMES NEILL | Nov 1982 | British | Director | 2021-02-04 | CURRENT |
JOHN MITCHELL NEILL | Jul 1947 | British | Director | 2008-09-09 | CURRENT |
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2016-08-22 | CURRENT |
MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 | CURRENT |
CHRISTOPHER DAVID STAMP | May 1962 | British | Secretary | 1996-06-28 UNTIL 2000-01-25 | RESIGNED |
MR NICK DAVID KIPLING PROSSER | May 1958 | British | Director | 1993-07-01 UNTIL 1996-06-11 | RESIGNED |
PETER JOHNSON REDFERN | Apr 1933 | British | Director | 1996-06-10 UNTIL 1998-04-22 | RESIGNED |
MR PETER TREGARTHEN ROBERTS | Jun 1949 | British | Director | 1999-01-07 UNTIL 2000-03-09 | RESIGNED |
MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Director | 1996-06-10 UNTIL 2000-02-15 | RESIGNED |
MR MICHAEL JOHN STRINGER | May 1951 | British | Director | 2007-09-11 UNTIL 2018-12-31 | RESIGNED |
MR MARTIN JOHN WEETMAN | Aug 1941 | British | Director | RESIGNED | |
JOHN JOSEPH HEALEY | Dec 1953 | British | Director | 2000-02-15 UNTIL 2008-09-09 | RESIGNED |
GLYNNE MORRIS | Jun 1933 | British | Director | RESIGNED | |
MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 2000-01-25 UNTIL 2015-06-01 | RESIGNED |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
CHRISTOPHER PRICHARD | Aug 1944 | British | Director | RESIGNED | |
RAYMOND BARRY POINTON | Feb 1947 | British | Director | 1994-12-02 UNTIL 1996-06-11 | RESIGNED |
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2000-02-15 UNTIL 2018-12-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR MICHAEL GLYN FERRIS | Jan 1966 | British | Director | 2019-01-02 UNTIL 2023-10-23 | RESIGNED |
PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2000-02-15 UNTIL 2002-09-17 | RESIGNED |
MR PETER FISKEN | Nov 1932 | British | Director | RESIGNED | |
MR PAUL MARK DESSAIN | May 1950 | British | Director | 2000-02-15 UNTIL 2016-07-01 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2007-09-11 UNTIL 2020-04-30 | RESIGNED |
MR LAURENCE CANT | Sep 1942 | British | Director | RESIGNED | |
MR MARK JOHN THOMAS BACHE | Apr 1964 | British | Director | 1999-04-01 UNTIL 2000-04-14 | RESIGNED |
JAMES PHILIP WRAGG | Sep 1947 | British | Director | 1997-01-16 UNTIL 2000-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Group Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |