UNIPART INTERNATIONAL HOLDINGS LIMITED

Address

UNIPART INTERNATIONAL HOLDINGS LIMITED
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
(82 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00592360
Incorporation Date:
22 Oct 1957 (59 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


Directors and Secretaries

Jonathan Chitty
11 Sep 2007 ⇒ Present ( 9 Years ) Director
Paul Dessain
15 Feb 2000 ⇒ Present ( 16 Years ) Director
Anthony Mourgue
15 Feb 2000 ⇒ Present ( 16 Years ) Director
John Neill
9 Sep 2008 ⇒ Present ( 8 Years ) Director
Robert O'brien
1 Jun 2015 ⇒ Present ( 1 Year ) Company Secretary
Michael Stringer
11 Sep 2007 ⇒ Present ( 9 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
Changed 30 Apr 2001

LEA FRANCIS HOUSE
STATION ROAD BALSALL COMMON
COVENTRY
WEST MIDLANDS CV7 7FD
Changed 20 Dec 1996

SILVERTOWN HOUSE
VINCENT SQUARE
LONDON
SW1P 2PL
Changed 15 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.unipartinternationalholdings.co.uk
www.unipartinternationalholdings.com
www.unipartinternational.holdings
www.unipartinternationalholdings.net
www.unipartinternationalholdings.org.uk
www.unipartinternationalholdings.consulting
www.unipartinternationalholdin.gs

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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167 other company documents are available

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This company viewed 6 times in the last few years