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UGC(2015) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ugc(2015) Limited. The company was founded 8 years ago and was given the registration number 09620110. The firm's registered office is in OXFORD. You can find them at Unipart House, Garsington Road, Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UGC(2015) LIMITED
Company Number:09620110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unipart House, Garsington Road, Oxford, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Secretary01 March 2024Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director30 June 2023Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Director30 June 2023Active
Unipart House, Garsington Road, Oxford, OX4 2PG

Director22 August 2016Active
Unipart House, Garsington Road, Oxford, United Kingdom, OX4 2PG

Secretary03 June 2015Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
Unipart House, Garsington Road, Oxford, United Kingdom, OX4 2PG

Director03 June 2015Active
Unipart House, Garsington Road, Oxford, United Kingdom, OX4 2PG

Director03 June 2015Active
Unipart House, Cowley, Oxford, England, OX4 2PG

Director21 August 2020Active
Unipart House, Garsington Road, Oxford, OX4 2PG

Director01 May 2020Active
Unipart House, Garsington Road, Oxford, United Kingdom, OX4 2PG

Director03 June 2015Active

People with Significant Control

Unipart Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unipart House, Cowley, Oxford, England, OX4 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination secretary company with name termination date.

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2024-03-01Officers

Appoint person secretary company with name date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Appoint person secretary company with name date.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Termination secretary company with name termination date.

Download
2021-05-10Incorporation

Memorandum articles.

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2021-05-10Resolution

Resolution.

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2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-08Officers

Termination director company with name termination date.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

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