UNIPART LOGISTICS LIMITED - OXFORD
Company Profile | Company Filings |
Overview
UNIPART LOGISTICS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART LOGISTICS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330119. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART LOGISTICS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330119. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIPART LOGISTICS LIMITED - OXFORD
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
82990 - Other business support service activities n.e.c.
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
OXFORDSHIRE
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX RAYMOND LEUNG | May 1974 | British | Director | 2017-05-04 | CURRENT |
JOHN MITCHELL NEILL | Jul 1947 | British | Director | 2008-09-09 | CURRENT |
MR IAN WILLIAM DAVID TRUESDALE | Jun 1967 | British | Director | 2021-10-27 | CURRENT |
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 | CURRENT |
MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 2002-02-08 UNTIL 2003-07-01 | RESIGNED |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 2002-02-08 UNTIL 2015-06-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-11-28 UNTIL 2002-02-08 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-11-28 UNTIL 2002-02-08 | RESIGNED |
MR PAUL MARK DESSAIN | May 1950 | British | Director | 2002-02-08 UNTIL 2016-07-01 | RESIGNED |
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2002-04-19 UNTIL 2018-12-31 | RESIGNED |
KEITH JONES | Dec 1944 | British | Director | 2002-04-19 UNTIL 2006-12-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2002-02-08 | RESIGNED | ||
MR FRANK WILLIAM BURNS | Feb 1952 | British | Director | 2006-12-14 UNTIL 2023-01-31 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
MR MARK HOWARD TONKS | Dec 1956 | British | Director | 2009-01-21 UNTIL 2017-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Group Limited | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |