Back to search
Unipart Service Company Limited
00084780
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHILTERN HOUSE GARSINGTON ROAD, OXFORD, OX4 2PG
Incorporated 31/05/1905
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Christopher James Weldon
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
Mr Alex Raymond Leung Raymond
director · Since 30/06/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
Mr Benjamin Lascelles Thornton
secretary · Since 01/03/2024
Persons with Significant Control
Unipart Group Limited
75–100% shares
75–100% votes
Appoint directors
Unipart House, Garsington Road, Oxford, OX4 2PG
Reg: 576777 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/01/1997Registered 08/02/1997Satisfied 29/10/1997
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/10/1994Registered 14/10/1994Satisfied 20/08/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/03/1994Registered 26/03/1994Satisfied 19/12/2003
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
Created 04/09/1989Registered 19/09/1989Satisfied 19/12/2003