Unipart North America Limited
03588027
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 09/09/2008
MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
nominee director · Resigned 10/09/1998
nominee director · Resigned 10/09/1998
corporate nominee secretary · Resigned 10/09/1998
director · Resigned 23/09/2003
director · Resigned 06/06/2014
director · Resigned 06/06/2014
secretary · Resigned 01/06/2015
director · Resigned 01/07/2016
director · Resigned 04/05/2017
director · Resigned 04/05/2017
director · Resigned 30/04/2020
secretary · Resigned 31/07/2021
director · Resigned 30/06/2023
secretary · Resigned 01/03/2024
director · Resigned 21/01/2025
Persons with Significant Control
Unipart Group Limited
Unipart House, Garsington Road, Oxford, OX4 2PG
Reg: 576777 · Companies House · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TR
LLOYDS TSB COMMERCIAL FINANCE LIMITED INDIVIDUALLY AND AS SECURITY AGENT (THE "SECURED PARTY"
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD