UNIPART GROUP OF COMPANIES LIMITED
UNIPART HOUSE, COWLEY, OXFORD OX4 2PG- Active
- Private Limited Company
- Company No. 01994997
- Last Updated: 01 Mar 2024
Company Profile
UNIPART GROUP OF COMPANIES LIMITED was incorporated on Tuesday, March 4, 1986 as a Private Limited Company with registered address in OXFORD. UNIPART GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 11 months and 19 days.
| Name | UNIPART GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 01994997 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIPART HOUSE COWLEY OXFORD OX4 2PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ugc Pension Funding Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, July 24, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr John Mitchell Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony John Mourgue Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
significant influence or control
|
| Ugc Gp Scotland Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| UNIPART GROUP OF COMPANIES LIMITED | 04 Mar 1986 |
| UGC LIMITED | 15 Jun 2006 |