KAUTEX UNIPART LIMITED
COWLEY OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2PG

Company number 03202866
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD, COWLEY OXFORD, OXFORDSHIRE, OX4 2PG
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Joerg Rautenstrauch as a director on 20 January 2017; Termination of appointment of Thomas Antoine as a director on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KAUTEX UNIPART LIMITED are www.kautexunipart.co.uk, and www.kautex-unipart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Kautex Unipart Limited is a Private Limited Company. The company registration number is 03202866. Kautex Unipart Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Kautex Unipart Limited is Unipart House Garsington Road Cowley Oxford Oxfordshire Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. BURKE, Carol is a Director of the company. CARDINALI, Eric Gregory is a Director of the company. CHITTY, Jonathan is a Director of the company. IRVING, Philip Douglas is a Director of the company. NEILL, John Mitchell is a Director of the company. RAUTENSTRAUCH, Joerg is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary RIMMER, Michael Douglas has been resigned. Director ANTOINE, Thomas has been resigned. Director BUSCH, Dirk has been resigned. Director HEALEY, John Joseph has been resigned. Director HEALEY, John Joseph has been resigned. Director HIRSCH, Joachim Volker has been resigned. Director IRVING, Philip Douglas has been resigned. Director IRVING, Philip Douglas has been resigned. Director JACKSON, David Colin has been resigned. Director JEFFERY, John Richard has been resigned. Director JOHNSTONE, Thomas George has been resigned. Director LARKINS, Richard John Guy has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LESCH, Hans Dieter, Herr has been resigned. Director LINDEN, Gunter Theodor has been resigned. Director NEIZERT, Hans Georg has been resigned. Director NICHOLAS, David Arthur has been resigned. Director PEREZ-LUCERGA, Vicente has been resigned. Director POUND, David Alistair has been resigned. Director ROSENKRANZ, Lothar has been resigned. Director THEIS, Wolfgang, Dr has been resigned. Director WINNARD, Roy has been resigned. Director WISSDORF, Hubert has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
BURKE, Carol
Appointed Date: 25 October 2006
58 years old
Director
CARDINALI, Eric Gregory
Appointed Date: 14 April 2016
60 years old
Director
CHITTY, Jonathan
Appointed Date: 28 April 2016
49 years old
Director
IRVING, Philip Douglas
Appointed Date: 14 April 2016
57 years old
Director
NEILL, John Mitchell
Appointed Date: 16 December 1996
78 years old
Director
RAUTENSTRAUCH, Joerg
Appointed Date: 20 January 2017
58 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 23 May 1996
Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 09 July 1996
Director
ANTOINE, Thomas
Resigned: 19 January 2017
Appointed Date: 01 June 2010
64 years old
Director
BUSCH, Dirk
Resigned: 14 April 2016
Appointed Date: 01 December 2011
62 years old
Director
HEALEY, John Joseph
Resigned: 28 April 2016
Appointed Date: 12 November 2007
71 years old
Director
HEALEY, John Joseph
Resigned: 01 March 2000
Appointed Date: 09 July 1996
71 years old
Director
HIRSCH, Joachim Volker
Resigned: 31 October 2000
Appointed Date: 17 September 1999
73 years old
Director
IRVING, Philip Douglas
Resigned: 01 December 2011
Appointed Date: 01 June 2010
57 years old
Director
IRVING, Philip Douglas
Resigned: 01 October 2009
Appointed Date: 01 July 2008
57 years old
Director
JACKSON, David Colin
Resigned: 05 May 2002
Appointed Date: 09 July 1996
81 years old
Director
JEFFERY, John Richard
Resigned: 27 March 2007
Appointed Date: 25 October 2001
75 years old
Director
JOHNSTONE, Thomas George
Resigned: 25 October 2001
Appointed Date: 01 March 2000
65 years old
Director
LARKINS, Richard John Guy
Resigned: 06 July 1999
Appointed Date: 09 July 1996
69 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 09 July 1996
Appointed Date: 23 May 1996
Director
LESCH, Hans Dieter, Herr
Resigned: 31 August 1999
Appointed Date: 01 April 1999
91 years old
Director
LINDEN, Gunter Theodor
Resigned: 09 December 2005
Appointed Date: 03 May 2002
63 years old
Director
NEIZERT, Hans Georg
Resigned: 26 June 2008
Appointed Date: 07 April 2004
65 years old
Director
NICHOLAS, David Arthur
Resigned: 25 October 2006
Appointed Date: 09 July 1996
78 years old
Director
PEREZ-LUCERGA, Vicente
Resigned: 14 April 2016
Appointed Date: 10 February 2009
57 years old
Director
POUND, David Alistair
Resigned: 01 June 2010
Appointed Date: 01 October 2009
57 years old
Director
ROSENKRANZ, Lothar
Resigned: 01 June 2010
Appointed Date: 31 October 2000
65 years old
Director
THEIS, Wolfgang, Dr
Resigned: 31 March 1999
Appointed Date: 09 July 1996
78 years old
Director
WINNARD, Roy
Resigned: 07 April 2004
Appointed Date: 01 September 1999
74 years old
Director
WISSDORF, Hubert
Resigned: 26 January 2009
Appointed Date: 09 December 2005
68 years old

KAUTEX UNIPART LIMITED Events

27 Jan 2017
Appointment of Joerg Rautenstrauch as a director on 20 January 2017
26 Jan 2017
Termination of appointment of Thomas Antoine as a director on 19 January 2017
18 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 8,900,000
19 May 2016
Appointment of Mr Eric Gregory Cardinali as a director on 14 April 2016
...
... and 105 more events
26 Jul 1996
New director appointed
26 Jul 1996
New director appointed
26 Jul 1996
New director appointed
02 Jul 1996
Company name changed fcb 1171 LIMITED\certificate issued on 02/07/96
23 May 1996
Incorporation

KAUTEX UNIPART LIMITED Charges

27 April 2012
Fixed & floating charge
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Hif)
Description: By way of first fixed charge all debts and all export debts…

Similar Companies

KAUTEX TEXTRON (UK) LIMITED KAUTEX TEXTRON CVS LIMITED KAUTHAR LIMITED KAUTILYA LIMITED KAUTO LTD KAUTT & BUX (LOGISTICS) LTD KAV & SHIV LIMITED