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- UNIPART FLEET SERVICES LIMITED
UNIPART FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART FLEET SERVICES LIMITED
COMPANY NUMBER
01938709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
14/08/1985
(39 years and 3 months old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1995
18/09/1995
UGC LEASING LIMITED
View all previous names
Previous Names
20/07/1995 18/09/1995 UGC LEASING LIMITED
12/08/1994 20/07/1995 GARTON ENGINE COMPONENTS LIMITED
01/07/1993 12/08/1994 JTS ENGINE COMPONENTS LIMITED
22/01/1988 01/07/1993 LEGIBUS 1027 LIMITED
16/11/1987 22/01/1988 UNIPART RETAIL LIMITED
18/12/1986 16/11/1987 SWIFT 1941 LIMITED
04/12/1986 18/12/1986 UGC LIMITED
14/08/1985 04/12/1986 SWIFT 377 LIMITED
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 384102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIPART GROUP LIMITED | Active - Accounts Filed | View Report |
UNIPART FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Tanya Russell (928739987) has left the board |
Credit Risk Overview
Want to learn more about UNIPART FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPART FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2008 - Present (16 years and 1 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 13 |
View Report |
01/02/2019 - Present (5 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/03/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Tanya Russell (928739987) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Benjamin Lascelles Thornton (932004488) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Board Member Ian William David Truesdale (928899019) Appointed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Company Secretary Tanya Russell (928739987) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Company Secretary Tanya Russell (928739987) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 18/02/2019 | Event: New Board Member Christopher James Weldon (917927433) Appointed |
Date: 18/02/2019 | Event: Christopher James Weldon (925529694) has left the board |
Date: 15/02/2019 | Event: New Board Member Christopher James Weldon (925529694) Appointed |
Date: 14/02/2019 | Event: New Board Member Alex Raymond Leung (915087496) Appointed |
Date: 12/02/2019 | Event: Jonathan Chitty (912464741) has left the board |
Date: 09/01/2019 | Event: Anthony John Mourgue (901718283) has left the board |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Board Member Jonathan Chitty (912464741) Appointed |
Date: 27/07/2016 | Event: Paul Mark Dessain (901718284) has left the board |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: Michael Douglas Rimmer (904835536) has left the board |
Date: 12/06/2015 | Event: New Company Secretary Robert Paul David O'Brien (919841561) Appointed |
Date: 26/11/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
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