Unipart Construction Technologies Limited, Oxford
Unipart Construction Technologies Limited is a private limited company. Previously, it was named Unipart Advanced Logistics Limited (it was changed on 2022-03-23). Located at Unipart House Garsington Road, Cowley, Oxford OX4 2PG, the above-mentioned 5 years old enterprise was incorporated on 2018-12-07 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).5 directors can be found in this firm: Christopher W. (appointed on 30 June 2023), James M. (appointed on 30 June 2023), John N. (appointed on 07 February 2022). Moving to the secretaries (1 in total), we can name: Benjamin T. (appointed on 01 March 2024).
| About | |
|---|---|
| Name: Unipart Construction Technologies Limited | |
| Number: 11717720 | |
| Incorporation date: 2018-12-07 | |
| End of financial year: 31 December |
| Address: |
Unipart House Garsington Road Cowley Oxford OX4 2PG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Unipart Group Of Companies Limited
7 February 2022
| Address | Unipart House Cowley, Oxford, OX4 2PG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01994997 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unipart Group Limited
7 December 2018 - 7 February 2022
| Address | Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG |
| Legal authority | England & Wales |
| Legal form | Private Limitred Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00576777 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Unipart Construction Technologies Limited confirmation statement filing is 2023-12-15. The last one was sent on 2022-12-01. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Unipart Group Of Companies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cowley, OX4 2PG Oxford. Unipart Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Garsington Road, Cowley, OX4 2PG Oxford, Oxfordshire.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 8th, December 2023 | confirmation statement |
Free Download
(3 pages)
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