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UNIPART ADVANCED MANUFACTURING LIMITED

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

This company is commonly known as Unipart Advanced Manufacturing Limited. The company was founded 6 years ago and was given the registration number 11370712. The firm's registered office is in OXFORD. You can find them at Unipart House Garsington Road, Cowley, Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIPART ADVANCED MANUFACTURING LIMITED
Company Number:11370712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
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, Cowley, Oxford, United Kingdom, OX4 2PG
Country Origin:UNITED KINGDOM
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, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

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

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

Director01 February 2019Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary18 May 2018Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

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

Director18 May 2018Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Director18 May 2018Active
Unipart House, Cowley, Oxford, England, OX4 2PG

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

Director18 May 2018Active

People with Significant Control

Unipart Group Holdings Limited
Notified on:18 May 2018
Status:Active
Country of residence:United Kingdom
Address:Unipart House, Garsington Road, Oxford, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2023-07-11Officers

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 dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation 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.

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2021-08-17Officers

Termination director company with name termination date.

Download
2021-08-04Officers

Termination secretary company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-08-25Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type small.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-01-10Accounts

Change account reference date company previous shortened.

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