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UNIPART GROUP OF COMPANIES LIMITED - Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
Company Information
- Company registration number
- 01994997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House
- Cowley
- Oxford
- OX4 2PG Unipart House, Cowley, Oxford, OX4 2PG UK
Management
- Managing Directors
- JACKSON, Bryan Samuel, Dr
- MUGHAL, Hamid Ghafoor, Dr
- NEILL, John Mitchell
- UGC GP SCOTLAND LIMITED
- LEIGH, Darren Peter
- TRUESDALE, Ian William David
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-04
- Age Of Company 1986-03-04 38 years
- SIC/NACE
- 70100
- Activity
- A group engaged in the development, implementation and operation of supply chain solutions in the logistics market in partnership with its customers in a wide range of Automotive Technology Rail Retail and Consumer industries.
Ownership
- Beneficial Owners
- Mr John Mitchell Neill
- -
- Ugc Pension Funding Lp
- Ugc Gp Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UGC LIMITED
- Website
- UNIPART.CO.UK
- Phone
- 01865778966
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
✓
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UNIPART GROUP OF COMPANIES LIMITED Company Description
- UNIPART GROUP OF COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01994997. Its current trading status is "live". It was registered 1986-03-04. It was previously called UGC LIMITED. It has declared SIC or NACE codes as "70100". The declared activity is A group engaged in the development, implementation and operation of supply chain solutions in the logistics market in partnership with its customers in a wide range of Automotive Technology Rail Retail and Consumer industries.. It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Unipart House by phone on 01865778966 on the web at UNIPART.CO.UK.
Get UNIPART GROUP OF COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unipart Group Of Companies Limited - Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
- 1986-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01994997#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01994997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01994997#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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confirmation-statement-with-updates (2021-09-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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accounts-with-accounts-type-group (2018-05-18) - AA
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-group (2017-09-15) - AA
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change-to-a-person-with-significant-control (2017-08-11) - PSC05
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-03-02) - AR01
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confirmation-statement-with-updates (2016-10-10) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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accounts-with-accounts-type-group (2015-06-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-group (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-17) - AA
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change-person-secretary-company-with-change-date (2013-09-26) - CH03
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change-person-director-company-with-change-date (2013-09-26) - CH01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-10-02) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-group (2012-09-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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legacy (2011-10-13) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-14) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-11) - AR01
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resolution (2010-12-03) - RESOLUTIONS
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memorandum-articles (2010-12-03) - MEM/ARTS
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keyboard_arrow_right 2009
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resolution (2009-06-15) - RESOLUTIONS
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memorandum-articles (2009-06-15) - MEM/ARTS
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legacy (2009-07-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-group (2009-09-18) - AA
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legacy (2009-07-27) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 363s
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accounts-with-accounts-type-group (2008-09-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-group (2007-10-10) - AA
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legacy (2007-09-22) - 288c
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legacy (2007-01-06) - 288b
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legacy (2007-12-17) - 288c
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keyboard_arrow_right 2006
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-group (2006-07-11) - AA
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certificate-change-of-name-company (2006-06-15) - CERTNM
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legacy (2006-06-09) - 288b
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legacy (2006-10-27) - 363s
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legacy (2006-12-01) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 403a
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-10-03) - 363s
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accounts-with-accounts-type-group (2005-09-13) - AA
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memorandum-articles (2005-06-07) - MEM/ARTS
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legacy (2005-01-06) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-25) - AA
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legacy (2004-10-12) - 88(2)R
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memorandum-articles (2004-10-12) - MEM/ARTS
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legacy (2004-09-16) - 155(6)b
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legacy (2004-10-12) - 363s
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legacy (2004-09-16) - 155(6)a
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resolution (2004-09-16) - RESOLUTIONS
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resolution (2004-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-08) - AA
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legacy (2004-01-07) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 395
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legacy (2003-12-19) - 403a
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-10-21) - 363s
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legacy (2003-12-17) - 225
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-group (2003-05-15) - AA
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-04-13) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-22) - 363s
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legacy (2002-10-18) - 288b
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legacy (2002-06-15) - 288a
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legacy (2002-01-29) - 225
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keyboard_arrow_right 2001
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legacy (2001-09-04) - 288c
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-group (2001-10-22) - AA
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legacy (2001-01-15) - 288c
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legacy (2001-12-18) - 288b
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legacy (2001-04-25) - 395
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 288c
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accounts-with-accounts-type-full-group (2000-11-15) - AA
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legacy (2000-10-05) - 363s
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legacy (2000-05-18) - 288a
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legacy (2000-03-29) - 288b
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legacy (2000-03-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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resolution (1999-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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memorandum-articles (1999-07-20) - MEM/ARTS
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legacy (1999-06-30) - 88(2)R
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resolution (1999-07-06) - RESOLUTIONS
-
legacy (1999-07-19) - 288a
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legacy (1999-05-10) - 395
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memorandum-articles (1999-04-14) - MEM/ARTS
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legacy (1999-05-05) - 169
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 288a
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auditors-resignation-company (1998-07-22) - AUD
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legacy (1998-04-16) - 288b
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full-group (1998-10-21) - AA
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legacy (1998-12-17) - 288c
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legacy (1998-04-20) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-full-group (1997-10-14) - AA
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legacy (1997-07-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 88(2)R
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legacy (1996-06-27) - 288
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legacy (1996-08-29) - 288
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legacy (1996-09-03) - 88(2)R
-
legacy (1996-10-04) - 363s
-
legacy (1996-01-17) - 88(2)R
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legacy (1996-11-13) - 88(2)R
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legacy (1996-12-11) - 88(2)R
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accounts-with-accounts-type-full-group (1996-10-25) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-31) - AA
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legacy (1995-10-03) - 363s
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legacy (1995-09-05) - 88(2)R
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legacy (1995-04-21) - 88(2)R
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legacy (1995-02-28) - 88(2)R
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keyboard_arrow_right 1994
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resolution (1994-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-10-27) - AA
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legacy (1994-09-07) - 363s
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memorandum-articles (1994-04-17) - MEM/ARTS
-
legacy (1994-05-13) - 88(2)R
-
legacy (1994-06-21) - 288
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legacy (1994-07-13) - 288
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legacy (1994-10-17) - 88(2)R
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-22) - AA
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legacy (1993-09-17) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-10-05) - 288
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legacy (1992-10-05) - 363s
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full-group (1992-07-02) - AA
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keyboard_arrow_right 1991
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resolution (1991-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-07-22) - AA
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legacy (1991-07-23) - 363a
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memorandum-articles (1991-06-28) - MEM/ARTS
-
legacy (1991-06-27) - 122
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legacy (1991-06-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-27) - 155(6)a
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legacy (1990-01-02) - 169
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legacy (1990-09-20) - 363
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legacy (1990-01-02) - 122
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accounts-with-accounts-type-full-group (1990-09-20) - AA
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legacy (1990-07-11) - 288
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keyboard_arrow_right 1989
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resolution (1989-10-23) - RESOLUTIONS
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resolution (1989-11-10) - RESOLUTIONS
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resolution (1989-11-28) - RESOLUTIONS
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legacy (1989-12-08) - 288
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legacy (1989-10-06) - 403a
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accounts-with-accounts-type-full-group (1989-11-27) - AA
-
legacy (1989-11-28) - 155(6)b
-
legacy (1989-11-27) - 363
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memorandum-articles (1989-11-20) - MEM/ARTS
-
legacy (1989-11-10) - 122
-
legacy (1989-10-19) - 288
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legacy (1989-09-15) - 288
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legacy (1989-09-12) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-31) - AA
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legacy (1988-08-31) - 363
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keyboard_arrow_right 1987
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legacy (1987-02-05) - GAZ(U)
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legacy (1987-10-19) - 363
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resolution (1987-02-05) - RESOLUTIONS
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resolution (1987-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-07-28) - AA
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legacy (1987-03-11) - GAZ(U)
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resolution (1987-09-11) - RESOLUTIONS
-
legacy (1987-01-24) - 288
-
legacy (1987-01-14) - 395
-
legacy (1987-01-08) - 288
-
legacy (1987-01-08) - 287
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keyboard_arrow_right 1986
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miscellaneous (1986-03-04) - MISC
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legacy (1986-12-30) - 225(1)
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certificate-change-of-name-company (1986-12-18) - CERTNM
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legacy (1986-12-03) - 288
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incorporation-company (1986-03-04) - NEWINC
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legacy (1986-11-27) - 288
