UNIPART GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
UNIPART GROUP OF COMPANIES LIMITED
COMPANY NUMBER
01994997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/1986
(38 years and 9 months old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/12/1986
15/06/2006
UGC LIMITED
View all previous names
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
16 Marsh Green Road East
Marsh Barton Trading Estate
Exeter
Devon
EX2 8PQ
349 Stourbridge Road
Brierley Hill
West Midlands
DY5 1JD
Century Park
Garrison Lane
Birmingham
West Midlands
B9 4NZ
Hamlin Way
King's Lynn
Norfolk
PE30 4NG
Telephone: 778966
Parkwood House
Charter Avenue
Canley
Coventry, West Midlands
CV4 8DA
Telephone: 778966
River Way
Newport
Isle of Wight
PO30 5UX
Shinehill Lane
South Littleton
Evesham
Worcestershire
WR11 8TS
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
Unit 1 Leeway Court
Leeway Industrial Estate
Newport
Gwent
NP19 4SJ
Unit 5 Almond Court
Falkirk
Stirlingshire
FK2 9HT
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 OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| H.BURDEN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Hamid Ghafoor Mughal (924290975) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
Credit Risk Overview
Want to learn more about UNIPART GROUP OF COMPANIES 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 GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 8 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
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 |
|---|---|
| 04/12/2024 | Hamid Ghafoor Mughal (924290975) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | John Mitchell Neill (902719542) has left the board |
| 05/09/2024 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 28/05/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928739979) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004469) Appointed |
| 30/11/2023 | New Board Member Mark Robin Johnstone (931643751) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 03/02/2023 | Frank William Burns (902667555) has left the board |
| 20/10/2022 | New Board Member Ian William David Truesdale (928899019) Appointed |
| 09/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739979) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739979) Appointed |
| 21/09/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 24/07/2020 | Noel James Travers (918907337) has left the board |
| 02/06/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Noel James Travers (918907337) Appointed |
| 23/07/2018 | New Board Member Jonathan Chitty (912464741) Appointed |
| 13/07/2018 | John David Clayton (905368700) has left the board |
| 25/05/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Hamid Ghafoor Mughal (924290975) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member UGC GP SCOTLAND LIMITED (921464579) Appointed |
| 23/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 22/05/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 22/05/2015 | New Company Secretary Robert Paul David O'Brien (919784314) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 30/05/2014 | Alfred Merton Vinton (905955845) has left the board |
| 30/05/2014 | Stephen Richard Johnson (908739875) has left the board |
| 08/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Bryan Samuel Jackson (912229291) Appointed |
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