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UNIPART GROUP LIMITED - Unipart House, Garsington Road, Cowley, Oxford, United Kingdom
Company Information
- Company registration number
- 00576777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House
- Garsington Road
- Cowley
- Oxford
- OX4 2PG Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG UK
Management
- Managing Directors
- LEIGH, Darren Peter
- LEUNG, Alex Raymond
- NEILL, John Mitchell
- WELDON, Christopher James
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-01-08
- Age Of Company 1957-01-08 67 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Unipart Group Of Companies Limited
- Unipart Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BL COMPONENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138002KJLPWD4G8H837
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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UNIPART GROUP LIMITED Company Description
- UNIPART GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00576777. Its current trading status is "live". It was registered 1957-01-08. It was previously called BL COMPONENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at Unipart House .
Get UNIPART GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unipart Group Limited - Unipart House, Garsington Road, Cowley, Oxford, United Kingdom
- 1957-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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mortgage-satisfy-charge-full (2023-03-20) - MR04
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-02) - MR04
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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accounts-with-accounts-type-group (2021-09-11) - AA
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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memorandum-articles (2021-05-10) - MA
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resolution (2021-05-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-group (2020-04-20) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-group (2018-05-02) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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accounts-with-accounts-type-group (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-satisfy-charge-full (2015-12-29) - MR04
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-03-24) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-24) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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legacy (2012-05-23) - MG01
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legacy (2012-11-01) - MG01
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legacy (2012-06-14) - MG01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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termination-director-company-with-name (2011-10-11) - TM01
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legacy (2011-10-13) - MG01
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legacy (2011-10-17) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-full (2009-03-12) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-09-08) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-09-27) - 395
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legacy (2007-01-06) - 288a
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legacy (2007-01-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-full (2006-07-14) - AA
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miscellaneous (2006-07-11) - MISC
keyboard_arrow_right 2005
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legacy (2005-03-23) - 403a
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-09-16) - 155(6)a
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-02-06) - 225
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legacy (2004-01-07) - 395
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-28) - AUD
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resolution (2003-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-11-25) - 363s
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legacy (2003-12-23) - 395
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memorandum-articles (2003-11-05) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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legacy (2002-10-18) - 288b
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legacy (2002-05-13) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-04-25) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 288b
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legacy (2000-12-18) - 288c
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legacy (2000-11-22) - 363s
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-07-27) - 288a
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legacy (2000-03-29) - 288a
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legacy (2000-03-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-05-10) - 395
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-10-15) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-12-01) - 363s
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legacy (1998-12-17) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-30) - 363s
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accounts-with-accounts-type-full-group (1995-10-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-05-27) - 395
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legacy (1994-11-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-04-15) - 288
keyboard_arrow_right 1992
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legacy (1992-04-16) - 288
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-04-26) - 288
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resolution (1992-04-21) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-11-12) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-11-07) - 363
keyboard_arrow_right 1989
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legacy (1989-09-28) - 155(6)a
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legacy (1989-12-05) - 363
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legacy (1989-09-28) - 155(6)b
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accounts-with-accounts-type-full (1989-12-05) - AA
-
legacy (1989-10-06) - 403a
keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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accounts-with-accounts-type-full (1988-11-29) - AA
keyboard_arrow_right 1987
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legacy (1987-01-29) - 288
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legacy (1987-01-14) - 395
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legacy (1987-01-09) - 288
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legacy (1987-11-19) - 363
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accounts-with-accounts-type-full-group (1987-07-28) - AA
keyboard_arrow_right 1986
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legacy (1986-11-17) - 288
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accounts-with-accounts-type-group (1986-11-04) - AA
-
legacy (1986-11-04) - 363
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legacy (1986-07-21) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-28) - AA
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accounts-with-made-up-date (1983-05-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-05) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-15) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-28) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-03-23) - CERTNM
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certificate-change-of-name-company (1978-02-23) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-01-08) - MISC
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incorporation-company (1957-01-08) - NEWINC