GRESTY ROAD 2005 HOLDINGS LIMITED - OXFORD


Company Profile Company Filings

Overview

GRESTY ROAD 2005 HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
GRESTY ROAD 2005 HOLDINGS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227242. The accounts status is DORMANT.

GRESTY ROAD 2005 HOLDINGS LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIPART HOUSE
OXFORD
OXFORDSHIRE
OX4 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 CURRENT
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2001-05-29 CURRENT
BARRY ARTHUR WOOLRICH May 1943 British Director 1997-01-22 UNTIL 1997-02-20 RESIGNED
ANDREW FOSTER BACHE May 1961 British Secretary 1996-12-12 UNTIL 2001-05-15 RESIGNED
MICHAEL DOUGLAS RIMMER Oct 1946 British Secretary 2001-05-15 UNTIL 2015-06-01 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Secretary 1996-07-19 UNTIL 1996-12-12 RESIGNED
DAVID ALEXANDER KIERTON May 1963 English Director 2001-05-29 UNTIL 2004-12-07 RESIGNED
CLIFFORD WEBB May 1944 British Director 1996-12-12 UNTIL 2004-12-07 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Director 1996-07-19 UNTIL 1996-12-12 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Director 1996-07-19 UNTIL 1996-12-12 RESIGNED
CLIVE JAMES STEARNES May 1944 British Director 2000-02-21 UNTIL 2004-12-07 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 2002-05-01 UNTIL 2004-12-07 RESIGNED
JOHN MITCHELL NEILL Jul 1947 British Director 1997-01-31 UNTIL 2000-02-21 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 1997-01-31 UNTIL 2018-12-31 RESIGNED
DAVID JOHN MASSIE Aug 1956 British Director 1997-01-22 UNTIL 1997-02-20 RESIGNED
DAVID ALEXANDER KIERTON May 1963 English Director 1997-01-22 UNTIL 1997-02-20 RESIGNED
LESLEY SUSAN HENDERSON Apr 1959 British Director 2000-08-24 UNTIL 2001-05-29 RESIGNED
GRAHAM MARTIN JACKSON Dec 1961 British Director 2001-05-29 UNTIL 2008-09-09 RESIGNED
MICHAEL ROYSTON HOPPER Nov 1951 British Director 1997-01-31 UNTIL 2000-08-24 RESIGNED
GEOFFREY HAWKINS Apr 1942 British Director 1997-01-22 UNTIL 1997-02-20 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 2004-12-07 UNTIL 2016-07-01 RESIGNED
MICHAEL DAVIES Sep 1944 British Director 1997-01-22 UNTIL 1997-02-20 RESIGNED
CHRISTOPHER DAVID DAVIES Mar 1953 British Director 1997-01-22 UNTIL 2004-12-07 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
ANDREW FOSTER BACHE May 1961 British Director 1996-12-12 UNTIL 2004-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Rail Holdings Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCSU16 LIMITED OXFORD Active DORMANT 99999 - Dormant Company
SERCK LIMITED OXFORD Active DORMANT 99999 - Dormant Company
DORMAN TRAFFIC PRODUCTS LIMITED OXFORD Active DORMANT 99999 - Dormant Company
UNIPART GROUP LIMITED COWLEY Active GROUP 82990 - Other business support service activities n.e.c.
UNIPART INTERNATIONAL HOLDINGS LIMITED OXFORD Active FULL 70100 - Activities of head offices
HCSU13 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
UNIPART EXPORTS LIMITED OXFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EW (HOLDINGS) LIMITED GARSINGTON ROAD Active DORMANT 99999 - Dormant Company
UGC RETIREMENT BENEFITS TRUSTEES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
UNIPART GROUP OF COMPANIES LIMITED OXFORD Active GROUP 70100 - Activities of head offices
UNIPART PA TRUSTEES LIMITED COWLEY Active DORMANT 99999 - Dormant Company
KAUTEX UNIPART LIMITED COWLEY OXFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
GRESTY ROAD SUPPLIES LIMITED OXFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARTCO LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
UNIPART NORTH AMERICA LIMITED OXFORD Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
UNIPART RAIL LOGISTICS LIMITED OXFORD Active DORMANT 99999 - Dormant Company
UNIPART LOGISTICS LIMITED OXFORD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
UNIPART ACCELERATED LOGISTICS LIMITED OXFORD Active FULL 82990 - Other business support service activities n.e.c.
UGC GP SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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