Unipart North America Limited. Head office in Oxford. Check Director.

Unipart North America Limited, Oxford

Unipart North America Limited is a private limited company. Previously, it was named Potterhurst Limited (it was changed on 1998-09-11). Located at Unipart House, Garsington Road Cowley, Oxford OX4 2PG, this 25 years old enterprise was incorporated on 1998-06-25 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
3 directors can be found in this firm: Ian T. (appointed on 30 June 2023), Christopher W. (appointed on 01 February 2019), Alex L. (appointed on 09 September 2008). When it comes to the secretaries (1 in total), we can name: Benjamin T. (appointed on 01 March 2024).

About
Name: Unipart North America Limited
Number: 03588027
Incorporation date: 1998-06-25
End of financial year: 31 December


Address:	Unipart House Garsington Road Cowley Oxford OX4 2PG
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Unipart Group Limited

6 April 2016

Address	Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	576777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Unipart North America Limited confirmation statement filing is 2024-06-15. The latest one was sent on 2023-06-01. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Unipart Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Garsington Road, Cowley, OX4 2PG Oxford.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, October 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, June 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, September 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 1st, March 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 1st, March 2004 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2003 with shareholders record filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 22nd, April 2003 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 22nd, April 2003 \| accounts	Free Download (21 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, May 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, October 2001 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, October 2001 \| accounts	Free Download (21 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2001 with shareholders record filed on: 23rd, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, October 2000 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, October 2000 \| accounts	Free Download (22 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
363(288)	5th July 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
363(288)	5th July 2000 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (24 pages)
363s	Annual return up to 28th July 1999 with shareholders record filed on: 28th, July 1999 \| annual return	Free Download (13 pages)
363s	Annual return up to 28th July 1999 with shareholders record filed on: 28th, July 1999 \| annual return	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 14th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 14th, September 1998 \| accounts	Free Download (1 page)

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