UNIPART ACCELERATED LOGISTICS LIMITED
Overview
| Company Name | UNIPART ACCELERATED LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07983082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIPART ACCELERATED LOGISTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNIPART ACCELERATED LOGISTICS LIMITED located?
| Registered Office Address | Unipart House Garsington Road Cowley OX4 2PG Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIPART ACCELERATED LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIPART ACCELERATED LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for UNIPART ACCELERATED LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian William David Truesdale as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Peter Leigh as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian William David Truesdale as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Registration of charge 079830820008, created on Mar 31, 2023 | 94 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 079830820003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registration of charge 079830820006, created on Nov 12, 2021 | 25 pages | MR01 | ||||||||||
Registration of charge 079830820007, created on Nov 12, 2021 | 40 pages | MR01 | ||||||||||
Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of UNIPART ACCELERATED LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England | 320057040001 | |||||||
| LEUNG, Alex Raymond | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire | United Kingdom | British | 150874960001 | |||||
| WELDON, Christopher James | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | 179274330001 | |||||
| O'BRIEN, Robert Paul David | Secretary | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire | 198414730001 | |||||||
| RIMMER, Michael Douglas | Secretary | Watling Lane Dorchester-On-Thames OX10 7JG Wallingford 32 Oxfordshire United Kingdom | 167383830001 | |||||||
| RUSSELL, Tanya | Secretary | Cowley OX4 2PG Oxford Unipart House United Kingdom | 287403230001 | |||||||
| BURNS, Frank William | Director | Sandhurst Road B74 4UE Sutton Coldfield 30 West Midlands United Kingdom | United Kingdom | British | 26675550001 | |||||
| CHITTY, Jonathan | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire | United Kingdom | British | 124647410003 | |||||
| LEIGH, Darren Peter | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House Oxfordshire | United Kingdom | British | 269530910001 | |||||
| TONKS, Mark Howard | Director | Church Road North Leigh OX8 6TX Witney Sunrise Oxfordshire United Kingdom | United Kingdom | British | 133624940001 | |||||
| TRUESDALE, Ian William David | Director | Cowley OX4 2PG Oxford Unipart House England | England | British | 338250690001 |
Who are the persons with significant control of UNIPART ACCELERATED LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unipart Logistics Limited | Apr 06, 2016 | Cowley OX4 2PG Oxford Unipart House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0