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UNIPART NORTH AMERICA LIMITED - Unipart House, Garsington Road Cowley, Oxford, OX4 2PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03588027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unipart House
- Garsington Road Cowley
- Oxford
- OX4 2PG Unipart House, Garsington Road Cowley, Oxford, OX4 2PG UK
Management
- Geschäftsführung
- LEUNG, Raymond
- WELDON, Christopher James
- LEUNG, Alex Raymond
- TRUESDALE, Ian William David
- Prokuristen
- THORNTON, Benjamin Lascelles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1998
- Alter der Firma 1998-06-25 25 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- Unipart Group Limited
- Unipart Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POTTERHURST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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UNIPART NORTH AMERICA LIMITED Firmenbeschreibung
- UNIPART NORTH AMERICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03588027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1998 registriert. UNIPART NORTH AMERICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POTTERHURST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über Unipart House erreicht werden.
Jetzt sichern UNIPART NORTH AMERICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unipart North America Limited - Unipart House, Garsington Road Cowley, Oxford, OX4 2PG, Grossbritannien
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-01) - AP03
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change-person-director-company-with-change-date (2024-04-15) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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accounts-with-accounts-type-full (2023-06-22) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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mortgage-satisfy-charge-full (2023-03-20) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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auditors-resignation-company (2022-01-21) - AUD
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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resolution (2021-05-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-09-17) - AP03
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memorandum-articles (2021-05-10) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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appoint-person-director-company-with-name-date (2016-07-24) - AP01
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termination-director-company-with-name-termination-date (2016-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-13) - MG01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363s
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-07-27) - 363s
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legacy (2005-03-23) - 403a
keyboard_arrow_right 2004
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legacy (2004-01-07) - 395
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-02-06) - 225
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 395
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memorandum-articles (2003-11-05) - MEM/ARTS
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resolution (2003-11-05) - RESOLUTIONS
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legacy (2003-10-03) - 288b
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auditors-resignation-company (2003-08-28) - AUD
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-04-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
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legacy (2002-05-13) - 225
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 395
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288c
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-10) - 395
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
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legacy (1998-09-14) - 225
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legacy (1998-09-14) - 287
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legacy (1998-09-14) - 123
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-09-14) - 288a
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legacy (1998-09-14) - 288b
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certificate-change-of-name-company (1998-09-11) - CERTNM
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incorporation-company (1998-06-25) - NEWINC
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legacy (1998-09-17) - 288b