UNIPART LOGISTICS LIMITED

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

This company is commonly known as Unipart Logistics Limited. The company was founded 22 years ago and was given the registration number 04330119. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, Oxfordshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	UNIPART LOGISTICS LIMITED
Company Number	:	04330119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Secretary	01 March 2024	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	01 May 2020	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	04 May 2017	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	09 September 2008	Active
Unipart House, Cowley, Oxford, England, OX4 2PG	Director	27 October 2021	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	01 February 2019	Active
Unipart House, Cowley, Oxford, OX4 2PG	Secretary	01 June 2015	Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG	Secretary	08 February 2002	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Secretary	06 September 2021	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	28 November 2001	Active
30 Sandhurst Road, Four Oaks, Sutton Coldfield, B74 4UE	Director	14 December 2006	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	01 July 2016	Active
10 High Street, Bodicote, Banbury, OX15 4BX	Director	08 February 2002	Active
Binn End, Sibford Gower, Banbury, OX15 5RQ	Director	08 February 2002	Active
Stone Gable 17 Station Road, Helmdon, Brackley, NN13 5QT	Director	19 April 2002	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	28 November 2001	Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE	Director	19 April 2002	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	28 November 2001	Active
Sunrise Church Road, North Leigh, Witney, OX8 6TX	Director	21 January 2009	Active

People with Significant Control

Unipart Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unipart House, Cowley, 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

UNIPART LOGISTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement