Company information:
Unipart Fleet Services Limited (No: 01938709)
Address: UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Status: Active
Incorporated: 14-Aug-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: ALEX RAYMOND LEUNG ( DOB: May-1974 From: Feb-2019 )
Current Director: MARTYN REES ( DOB: Sep-1960 From: Oct-2008 )
Current Director: IAN WILLIAM DAVID TRUESDALE ( DOB: Jun-1967 From: Jun-2023 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Feb-2019 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Jul-2016 To: Jan-2019 )
Resigned Director: PAUL MARK DESSAIN ( DOB: May-1950 From: Nov-1991 To: Jul-2016 )
Resigned Director: MICHAEL ROYSTON HOPPER ( DOB: Nov-1951 From: Nov-1991 To: Sep-2008 )
Resigned Director: ANTHONY JOHN MOURGUE ( DOB: Mar-1949 From: Nov-1991 To: Dec-2018 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Jun-2015 To: Jul-2021 )
Resigned Secretary: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946 From: Nov-1991 To: Jun-2015 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Persons of Significant Control:
Unipart Group Limited, Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)