UNIPART EXPORTS LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART EXPORTS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART EXPORTS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596714. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPART EXPORTS LIMITED - OXFORD

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR IAN WILLIAM DAVID TRUESDALE Jun 1967 British Director 2021-10-27 CURRENT
MR ALEX RAYMOND LEUNG May 1974 British Director 2008-09-09 CURRENT
MRS TANYA RUSSELL Secretary 2021-09-06 CURRENT
MR MICHAEL SAMUEL VARNOM Nov 1957 British Director 2008-09-09 UNTIL 2017-05-04 RESIGNED
MR MARK HOWARD TONKS Dec 1956 British Director 2008-09-09 UNTIL 2017-05-04 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director RESIGNED
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 UNTIL 2023-06-30 RESIGNED
MICHAEL ROYSTON HOPPER Nov 1951 British Director 1995-11-16 UNTIL 2008-09-09 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director RESIGNED
MR JOHN DAVID CLAYTON Feb 1953 British Director RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
MR FRANK WILLIAM BURNS Feb 1952 British Director 2008-09-09 UNTIL 2023-01-31 RESIGNED
MICHAEL DOUGLAS RIMMER Oct 1946 British Secretary RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCSU16 LIMITED OXFORD Active DORMANT 99999 - Dormant Company
HCSU29 LIMITED LONDON Dissolved... FULL 46900 - Non-specialised wholesale trade
HCSU13 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EW (HOLDINGS) LIMITED GARSINGTON ROAD Active DORMANT 99999 - Dormant Company
CARBITZ OTLEY LIMITED COWLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNIPART SECURITY SOLUTIONS LIMITED OXFORD Active FULL 80100 - Private security activities
HAZEFAMOUS LIMITED OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRESTY ROAD SUPPLIES LIMITED OXFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GRESTY ROAD 2005 HOLDINGS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
GRESTY ROAD 2005 LIMITED OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNIPART NORTH AMERICA LIMITED OXFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
GRESTY ROAD STRN LIMITED OXFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HCSU10 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
UNIPART LOGISTICS LIMITED OXFORD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
H.BURDEN PENSION TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
LGUA18 LIMITED COWLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LGUA15 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
UNIPART ACCELERATED LOGISTICS LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
UJF LIMITED OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCK LIMITED OXFORD Active DORMANT 99999 - Dormant Company
SAMUEL JAMES ENGINEERING LIMITED OXFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
RAILPART (UK) LIMITED OXFORD OXON Active DORMANT 99999 - Dormant Company
PARK SIGNALLING LIMITED OXFORD ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
UGC(2015) LIMITED OXFORD Active FULL 74990 - Non-trading company
UNIPART GROUP HOLDINGS LIMITED OXFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
UNIPART MANUFACTURING LIMITED OXFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
UNIPART ADVANCED MANUFACTURING LIMITED OXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HYPERBAT LIMITED OXFORD UNITED KINGDOM Active SMALL 27900 - Manufacture of other electrical equipment
UNIPART ROBOTICS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities