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UNIPART POWERTRAIN APPLICATIONS LIMITED - Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG, United Kingdom
Company Information
- Company registration number
- 03496115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unipart House
- Garsington Road Cowley
- Oxford Oxfordshire
- OX4 2PG Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG UK
Management
- Managing Directors
- BURKE, Carol
- WELDON, Christopher James
- Company secretaries
- RUSSELL, Tanya
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-21
- Age Of Company 1998-01-21 26 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Ugc(2015) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
✓
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UNIPART POWERTRAIN APPLICATIONS LIMITED Company Description
- UNIPART POWERTRAIN APPLICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03496115. Its current trading status is "live". It was registered 1998-01-21. It was previously called UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Unipart House .
Get UNIPART POWERTRAIN APPLICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unipart Powertrain Applications Limited - Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG, United Kingdom
- 1998-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03496115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03496115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03496115#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-02-25) - AAMD
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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capital-allotment-shares (2022-10-04) - SH01
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resolution (2022-10-07) - RESOLUTIONS
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-08-24) - CS01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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auditors-resignation-company (2016-03-15) - AUD
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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auditors-resignation-company (2016-03-22) - AUD
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-04-15) - AA
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change-account-reference-date-company-previous-shortened (2016-04-18) - AA01
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accounts-with-accounts-type-full (2016-04-27) - AA
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auditors-resignation-company (2016-03-31) - AUD
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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change-account-reference-date-company-current-extended (2015-06-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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resolution (2015-07-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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capital-allotment-shares (2013-04-25) - SH01
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capital-allotment-shares (2013-09-19) - SH01
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accounts-with-accounts-type-full (2013-09-17) - AA
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auditors-resignation-company (2013-10-28) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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legacy (2012-08-08) - MG01
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resolution (2012-08-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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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 (2011-02-02) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-18) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-02-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-01) - 288a
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-04-18) - 288b
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legacy (2007-02-17) - 288b
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legacy (2007-02-15) - 363s
-
legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-02-10) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-26) - 288a
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legacy (2005-07-01) - 288a
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legacy (2005-02-17) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
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legacy (2004-04-20) - 288b
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-full (2004-09-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-14) - 288c
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-04-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 288c
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-01-28) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-12-13) - 288a
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legacy (2001-11-08) - 288b
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-09-26) - 288a
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legacy (2001-09-26) - 288b
-
legacy (2001-05-08) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288a
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legacy (2000-04-20) - 288a
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legacy (2000-02-08) - 363s
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-full (2000-10-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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accounts-with-accounts-type-full (1999-10-26) - AA
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memorandum-articles (1999-06-04) - MEM/ARTS
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legacy (1999-06-03) - 288a
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resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-02-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-24) - 288b
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legacy (1998-04-23) - 288a
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legacy (1998-04-06) - 288b
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legacy (1998-04-06) - 288a
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resolution (1998-02-26) - RESOLUTIONS
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incorporation-company (1998-01-21) - NEWINC
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certificate-change-of-name-company (1998-02-23) - CERTNM
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legacy (1998-02-25) - 288a
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legacy (1998-02-25) - 287
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legacy (1998-04-23) - 288b
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-06-11) - 288a
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legacy (1998-06-21) - 288a
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legacy (1998-06-21) - 123
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legacy (1998-06-21) - 88(2)R
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legacy (1998-06-21) - 225
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legacy (1998-06-24) - 288a
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legacy (1998-04-23) - 287
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legacy (1998-02-24) - 287
