UNIPART INTERNATIONAL HOLDINGS LIMITED
Address
UNIPART INTERNATIONAL HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
00592360
Incorporation Date:
22 Oct 1957
(60 Years old)
Financial Year End:
31 Dec
Capital:
£5,724,150.00
on 25 Feb 2015
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
25 Feb 2015
Filed on:
25 Feb 2015
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Map
Recently Filed Documents - 167 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Return As At 25 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 25 Feb 14 (not accounts) - £4.99
- Annual Return As At 25 Feb 10 (not accounts) - £4.99
Directors and Secretaries
| Jonathan Chitty | |
| 11 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| Paul Dessain | |
| 15 Feb 2000 ⇒ Present ( 18 Years ) | Director |
| Anthony Mourgue | |
| 15 Feb 2000 ⇒ Present ( 18 Years ) | Director |
| John Neill | |
| 9 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Robert O'brien | |
| 1 Jun 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Michael Stringer | |
| 11 Sep 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
FIRST FLOATING CHARGE
-
OUTSTANDING
on
13 Oct 2011
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
ABL SHARE CHARGE
-
OUTSTANDING
on
13 Oct 2011
Previous Company Names
UGC EUROPE LIMITED
Changed 16 Nov 2006
PARTCO INTERNATIONAL LIMITED
Changed 29 Sep 2000
INTERNATIONAL RADIATOR SERVICES LIMITED
Changed 4 Nov 1997
Previous Addresses
2100 THE CRESCENT
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM B37 7YE
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM B37 7YE
Changed 30 Apr 2001
LEA FRANCIS HOUSE
STATION ROAD BALSALL COMMON
COVENTRY
WEST MIDLANDS CV7 7FD
STATION ROAD BALSALL COMMON
COVENTRY
WEST MIDLANDS CV7 7FD
Changed 20 Dec 1996
SILVERTOWN HOUSE
VINCENT SQUARE
LONDON
SW1P 2PL
VINCENT SQUARE
LONDON
SW1P 2PL
Changed 15 Jul 1996
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 17 Sep 2013 | 9 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
| 31 Dec 2010 | 21 Sep 2011 | 9 |
| 31 Dec 2009 | 14 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 6 times in the last few years