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UNIPART NORTH AMERICA LIMITED

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

This company is commonly known as Unipart North America Limited. The company was founded 26 years ago and was given the registration number 03588027. 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 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UNIPART NORTH AMERICA LIMITED
Company Number:03588027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unipart House, Garsington Road Cowley, 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
66, Hanson Road, Abingdon, OX14 1YL

Director09 September 2008Active
Unipart House, Cowley, Oxford, England, OX4 2PG

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

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

Secretary01 June 2015Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary10 September 1998Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary25 June 1998Active
30 Sandhurst Road, Four Oaks, Sutton Coldfield, B74 4UE

Director09 September 2008Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director25 June 1998Active
Unipart House, Garsington Road Cowley, Oxford, OX4 2PG

Director01 July 2016Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director10 September 1998Active
Binn End, Sibford Gower, Banbury, OX15 5RQ

Director10 September 1998Active
Unipart House, Garsington Road Cowley, Oxford, OX4 2PG

Director01 May 2020Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director10 September 1998Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director25 June 1998Active
Sunrise Church Road, North Leigh, Witney, OX8 6TX

Director09 September 2008Active
5, The Willows Wootton, Boars Hill, Oxford, OX1 5LD

Director09 September 2008Active

People with Significant Control

Unipart Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unipart House, Garsington Road, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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