Unipart Manufacturing Limited
03496115
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 20/04/1999
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 01/06/2019
ACCOUNTANT
BRITISH · ENGLAND
Also on 46 other boards
director · Since 30/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
corporate nominee director · Resigned 23/02/1998
corporate nominee secretary · Resigned 23/02/1998
corporate nominee director · Resigned 23/02/1998
director · Resigned 03/03/1998
corporate secretary · Resigned 30/03/1998
director · Resigned 06/12/1999
director · Resigned 01/03/2000
director · Resigned 04/09/2001
director · Resigned 31/10/2001
director · Resigned 01/01/2004
director · Resigned 14/07/2005
director · Resigned 20/03/2006
director · Resigned 28/11/2006
director · Resigned 27/03/2007
director · Resigned 16/06/2010
director · Resigned 16/06/2010
director · Resigned 16/06/2010
director · Resigned 05/11/2014
director · Resigned 01/02/2015
director · Resigned 01/02/2015
director · Resigned 01/02/2015
secretary · Resigned 01/06/2015
director · Resigned 19/08/2015
director · Resigned 19/08/2015
director · Resigned 15/03/2016
director · Resigned 01/06/2019
director · Resigned 01/06/2019
director · Resigned 30/06/2020
secretary · Resigned 31/07/2021
director · Resigned 13/08/2021
secretary · Resigned 01/03/2024
Persons with Significant Control
Ugc(2015) Limited
Reg: 09620110 · Registrar Of Companies (England & Wales) · Limited Company By Shares
Notified 06/04/2016
Charges7 outstanding
LLOYDS BANK PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, BEING APPO
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD OXFORDSHIRE