Active
Company Information for UNIPART ADVANCED MANUFACTURING LIMITED
UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG,
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Company Registration Number
11370712
Private Limited Company
Active |
Company Name | |
---|---|
UNIPART ADVANCED MANUFACTURING LIMITED | |
Legal Registered Office | |
UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OX4 2PG | |
Company Number | 11370712 | |
---|---|---|
Company ID Number | 11370712 | |
Date formed | 2018-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 15/06/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 09:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL DAVID O'BRIEN |
||
JONATHAN CHITTY |
||
RICHARD ALEXANDER COLLINS |
||
ANTHONY JOHN MOURGUE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Director | 2018-07-18 | CURRENT | 1986-03-04 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART MANUFACTURING JV HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 1985-02-06 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
UNIPART RAIL LIMITED | Director | 2016-07-01 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-29 | Active | |
TRUCKPARTS LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART NORTH AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-25 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART ACCELERATED LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2012-03-09 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
RAILPART (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1996-12-12 | Active | |
PARTCO LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
LGUA15 LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
UNIPART FLEET SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC RAIL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-01-08 | Active | |
SERCK LIMITED | Director | 2016-07-01 | CURRENT | 1919-07-15 | Active | |
UNIPART EXPORTS LIMITED | Director | 2016-07-01 | CURRENT | 1981-11-09 | Active | |
HCSU16 LIMITED | Director | 2016-07-01 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
SECURA - CAM (U. K.) LTD | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
CARBITZ OTLEY LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-23 | Active | |
KAUTEX UNIPART LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-23 | Active | |
UNIPART MANUFACTURING LIMITED | Director | 2016-03-15 | CURRENT | 1998-01-21 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LGUA17 LIMITED | Director | 2014-06-06 | CURRENT | 1959-07-03 | Active | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 1957-10-22 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART MANUFACTURING JV HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UNIPART GROUP HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART MANUFACTURING JV HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UNIPART GROUP HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
ROCTON JONI AMAX INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
Termination of appointment of Tanya Russell on 2024-03-01 | ||
Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01 | ||
DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY | ||
DIRECTOR APPOINTED MRS CAROL BURKE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Tanya Russell as company secretary on 2021-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE | |
TM02 | Termination of appointment of Robert Paul David O'brien on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER COLLINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/09/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE | |
CH01 | Director's details changed for Mr Jonathan Chitty on 2018-06-18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIPART ADVANCED MANUFACTURING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |