Company information:
Unipart Construction Technologies Limited (No: 11717720)
Address: UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2020 )
Current Director: JAMES EDWARD MACAULAY ( DOB: Oct-1982 From: Jun-2023 )
Current Director: DAVID MARTIN MCGORMAN ( DOB: May-1980 From: Feb-2022 )
Current Director: JOHN MITCHELL NEILL ( DOB: Jul-1947 From: Feb-2022 )
Current Director: JOHN MITCHELL NEILL ( DOB: Jul-1947 From: Feb-2022 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Jun-2023 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: FRANK WILLIAM BURNS ( DOB: Feb-1952 From: Dec-2018 To: Feb-2022 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Dec-2018 To: Apr-2020 )
Resigned Director: ALEX RAYMOND LEUNG ( DOB: May-1974 From: Dec-2018 To: Feb-2022 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Dec-2018 To: Jul-2021 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Persons of Significant Control:
Unipart Group Limited, Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07, Ceased: 2022-02-07)
Unipart Group Of Companies Limited, Unipart House 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: 2022-02-07)