UGC(2015) LIMITED
Non-Trading
General Information
NAME
UGC(2015) LIMITED
COMPANY NUMBER
09620110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
https://www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2015
22/12/2015
UCG(2015) LIMITED
OXFORD
OX4 2PG
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
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 |
| UGC(2015) LIMITED | Non-Trading | View Report |
| UNIPART POWERTRAIN APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UGC(2015) 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 UGC(2015) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGC(2015) 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 |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740145) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005711) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member James Edward MacAulay (927554972) Appointed |
| 13/07/2023 | Darren Peter Leigh (926953091) has left the board |
| 13/07/2023 | New Board Member Carol Burke (911890855) Appointed |
| 28/06/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740145) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740145) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Thomas George Johnstone (906875638) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 12/05/2020 | Jonathan Chitty (912464741) has left the board |
| 21/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 30/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Christopher James Weldon (917927433) Appointed |
| 27/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 25/08/2015 | New Annual Return filed |
| 12/06/2015 | Anthony John Mourgue (919818601) has left the board |
| 12/06/2015 | New Board Member Anthony John Mourgue (901718283) Appointed |
| 12/06/2015 | New Board Member Paul Mark Dessain (901718284) Appointed |
| 12/06/2015 | Paul Mark Dessain (919818602) has left the board |
| 12/06/2015 | Jonathan Chitty (919818603) has left the board |
| 12/06/2015 | New Board Member Jonathan Chitty (912464741) Appointed |
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