UNIPART POWERTRAIN APPLICATIONS LIMITED

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

This company is commonly known as Unipart Powertrain Applications Limited. The company was founded 26 years ago and was given the registration number 03496115. The firm's registered office is in OXFORD OXFORDSHIRE. You can find them at Unipart House, Garsington Road Cowley, Oxford Oxfordshire, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	UNIPART POWERTRAIN APPLICATIONS LIMITED
Company Number	:	03496115
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Unipart House, Garsington Road 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, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	20 April 1999	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Director	30 June 2023	Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	01 June 2019	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Secretary	01 June 2015	Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG	Secretary	30 March 1998	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Secretary	06 September 2021	Active
61 Brook Street, London, W1K 4BL	Corporate Secretary	23 February 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	21 January 1998	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	16 June 2010	Active
Eberspacher Str 24, 73730 Esslingen, Germany,	Director	30 March 1998	Active
Eberspacher Str.24, 73730 Esslingen, Germany,	Director	14 July 2005	Active
24, Eberspacherstr., 73730 Esslingen, Germany,	Director	05 November 2014	Active
30 Sandhurst Road, Four Oaks, Sutton Coldfield, B74 4UE	Director	30 March 1998	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	15 March 2016	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	21 January 1998	Active
2 Pipistrelle Way, Willowbrook Grange, Oadby, LE2 4QA	Director	06 April 2000	Active
Katherinenstaffel 8, Esslingen, Germany,	Director	30 March 1998	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	16 June 2010	Active
38 Elizabeth Jennings Way, Oxford, OX2 7BN	Director	12 November 2007	Active
Willowbrook, 160 Woodstock Road Yarnton, Oxford, OX5 1PW	Director	03 March 1998	Active
Obara House, The Green Findern, Derby, DE65 6AA	Director	24 March 2005	Active
Nussbaumstrasse 19, Homburg, Germany, 66424	Director	03 March 1998	Active
23 Healey Close, Abingdon, OX14 5RL	Director	04 September 2001	Active
Unipart House, Cowley, Oxford, England, OX4 2PG	Director	01 June 2019	Active
Finings Cottage, Finings Road Lane End, High Wycombe, HP14 3LP	Director	01 March 2000	Active
Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, CV5 7DT	Director	30 March 1998	Active
Schillerstr 6, 73773 Aichwald Schanbach, Germany,	Director	06 November 2001	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	16 June 2010	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	15 March 2016	Active
61 Brook Street, London, W1K 4BL	Director	23 February 1998	Active
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG	Director	15 March 2016	Active
Pfaffenweg 5b, Stuttgart, Germany, FOREIGN	Director	01 January 2004	Active
Panoramastrasse 37, 73760, Ostfildern, Germany,	Director	20 March 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	21 January 1998	Active

People with Significant Control

Ugc(2015) 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

UNIPART POWERTRAIN APPLICATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement