UGC(2015) LIMITED

Profile UGC(2015) LIMITED

Actual on 01.11.2020
Company name
UGC(2015) LIMITED
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Company number
09620110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OX4 2PG
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PSC and Officers UGC(2015) LIMITED

Officers

(as of 21.09.2020)

JOHNSTONE, Thomas George
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: Cowley, England, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEIGH, Darren Peter
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Garsington Road, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
O'BRIEN, Robert Paul David
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Garsington Road, United Kingdom, Oxford, OX4 2PG, Unipart House
Role: Secretary
WELDON, Christopher James
Status: Active
Appointed on: Monday, 22 August 2016
Correspondence address: Garsington Road, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DESSAIN, Paul Mark
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Friday, 01 July 2016
Correspondence address: Garsington Road, United Kingdom, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOURGUE, Anthony John
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Garsington Road, United Kingdom, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
CHITTY, Jonathan
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Thursday, 30 April 2020
Correspondence address: Garsington Road, United Kingdom, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Unipart Group Of Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, Unipart House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors