Company Information for

SAMUEL JAMES ENGINEERING LIMITED

Unipart House, Cowley, Oxford, OX4 2PG,

Company Registration Number

02869043

Private Limited Company

Active

About Samuel James Engineering Ltd

SAMUEL JAMES ENGINEERING LIMITED was founded on 1993-11-04 and has its registered office in Oxford. The organisation's status is listed as "Active". Samuel James Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SAMUEL JAMES ENGINEERING LIMITED
Legal Registered Office
Unipart House
Cowley
Oxford
OX4 2PG
Other companies in LE1

Filing Information

Company Number02869043
Date formed1993-11-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-11-01
Filing return next due2024-11-15
Type of accountsFULL
Last Datalog update:
2024-07-18 14:08:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Paul David O'brien Company Secretary 2017-02-10
Jonathan Chitty Director ACCOUNTANT 2017-02-10 UNITED KINGDOM
Graham Martin Jackson Director ACCOUNTANT 2017-02-10 ENGLAND
Thomas George Johnstone Director ACCOUNTANT 2017-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julia Marie Brown Company Secretary 1993-11-04 2017-02-10
Julia Marie Brown Director 2010-04-01 2017-02-10
Kim Brown Director 1993-11-04 2017-02-10
London Law Secretarial Limited Nominated Secretary 1993-11-04 1993-11-04
London Law Services Limited Nominated Director 1993-11-04 1993-11-04

Related Directorships for Jonathan Chitty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Chitty UNIPART GROUP OF COMPANIES LIMITEDDirector 2018-07-18 CURRENT 1986-03-04 Active
Jonathan Chitty HYPERBAT LIMITEDDirector 2018-05-22 CURRENT 2018-05-22 Active
Jonathan Chitty UNIPART ADVANCED MANUFACTURING LIMITEDDirector 2018-05-18 CURRENT 2018-05-18 Active
Jonathan Chitty UNIPART MANUFACTURING LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Jonathan Chitty UGC RETIREMENT BENEFITS TRUSTEES LIMITEDDirector 2017-03-16 CURRENT 1985-02-06 Active
Jonathan Chitty KEY FASTENERS LIMITEDDirector 2017-01-19 CURRENT 2004-07-28 Active
Jonathan Chitty UNIPART RAIL LIMITEDDirector 2016-07-01 CURRENT 1995-03-22 Active
Jonathan Chitty UNIPART RAIL HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 1996-07-29 Active
Jonathan Chitty TRUCKPARTS LIMITEDDirector 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
Jonathan Chitty UNIPART NORTH AMERICA LIMITEDDirector 2016-07-01 CURRENT 1998-06-25 Active
Jonathan Chitty UNIPART RAIL LOGISTICS LIMITEDDirector 2016-07-01 CURRENT 2001-11-28 Active
Jonathan Chitty UNIPART LOGISTICS LIMITEDDirector 2016-07-01 CURRENT 2001-11-28 Active
Jonathan Chitty UNIPART ACCELERATED LOGISTICS LIMITEDDirector 2016-07-01 CURRENT 2012-03-09 Active
Jonathan Chitty GRESTY ROAD SUPPLIES LIMITEDDirector 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
Jonathan Chitty GRESTY ROAD 2005 HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
Jonathan Chitty RAILPART (UK) LIMITEDDirector 2016-07-01 CURRENT 1996-12-12 Active
Jonathan Chitty PARTCO LIMITEDDirector 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
Jonathan Chitty LGUA15 LIMITEDDirector 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
Jonathan Chitty UNIPART FLEET SERVICES LIMITEDDirector 2016-07-01 CURRENT 1985-08-14 Active
Jonathan Chitty TRUCK & TRAILER COMPONENTS LIMITEDDirector 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
Jonathan Chitty UGC RAIL INVESTMENTS LIMITEDDirector 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
Jonathan Chitty UNIPART GROUP LIMITEDDirector 2016-07-01 CURRENT 1957-01-08 Active
Jonathan Chitty SERCK LIMITEDDirector 2016-07-01 CURRENT 1919-07-15 Active
Jonathan Chitty UNIPART EXPORTS LIMITEDDirector 2016-07-01 CURRENT 1981-11-09 Active
Jonathan Chitty HCSU16 LIMITEDDirector 2016-07-01 CURRENT 1905-05-31 Active
Jonathan Chitty HCSU13 LIMITEDDirector 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
Jonathan Chitty SECURA - CAM (U. K.) LTDDirector 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
Jonathan Chitty CARBITZ OTLEY LIMITEDDirector 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
Jonathan Chitty UGC PROPERTIES LIMITEDDirector 2016-07-01 CURRENT 2003-07-23 Active
Jonathan Chitty KAUTEX UNIPART LIMITEDDirector 2016-04-28 CURRENT 1996-05-23 Active
Jonathan Chitty UNIPART POWERTRAIN APPLICATIONS LIMITEDDirector 2016-03-15 CURRENT 1998-01-21 Active
Jonathan Chitty PARK SIGNALLING LIMITEDDirector 2015-12-31 CURRENT 1999-12-16 Active
Jonathan Chitty UGC(2015) LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Jonathan Chitty LGUA17 LIMITEDDirector 2014-06-06 CURRENT 1959-07-03 Active
Jonathan Chitty UNIPART INTERNATIONAL HOLDINGS LIMITEDDirector 2007-09-11 CURRENT 1957-10-22 Active

Related Directorships for Graham Martin Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Martin Jackson PARK SIGNALLING LIMITEDDirector 2015-12-31 CURRENT 1999-12-16 Active
Graham Martin Jackson UNIPART RAIL LIMITEDDirector 2007-03-26 CURRENT 1995-03-22 Active
Graham Martin Jackson UNIPART RAIL LOGISTICS LIMITEDDirector 2002-04-19 CURRENT 2001-11-28 Active

Related Directorships for Thomas George Johnstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas George Johnstone UGC PENSION TRUSTEES LIMITEDDirector 2017-04-24 CURRENT 1987-05-01 Active
Thomas George Johnstone INSTRUMENTEL LIMITEDDirector 2017-02-03 CURRENT 2001-11-20 Active
Thomas George Johnstone KEY FASTENERS LIMITEDDirector 2017-01-19 CURRENT 2004-07-28 Active
Thomas George Johnstone SOUTHILL SOLAR LIMITEDDirector 2016-10-15 CURRENT 2016-06-10 Active
Thomas George Johnstone PARK SIGNALLING LIMITEDDirector 2015-12-31 CURRENT 1999-12-16 Active
Thomas George Johnstone TNPR20 LIMITEDDirector 2014-06-12 CURRENT 2012-03-26 Dissolved 2016-01-26
Thomas George Johnstone LGUA17 LIMITEDDirector 2008-12-31 CURRENT 1959-07-03 Active
Thomas George Johnstone UGC RAIL INVESTMENTS LIMITEDDirector 2008-09-09 CURRENT 1987-05-01 Active - Proposal to Strike off
Thomas George Johnstone GRESTY ROAD 2005 LIMITEDDirector 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
Thomas George Johnstone UNIPART RAIL LIMITEDDirector 2004-12-07 CURRENT 1995-03-22 Active
Thomas George Johnstone UNIPART RAIL HOLDINGS LIMITEDDirector 2004-12-07 CURRENT 1996-07-29 Active
Thomas George Johnstone UNIPART RAIL LOGISTICS LIMITEDDirector 2004-12-07 CURRENT 2001-11-28 Active
Thomas George Johnstone GRESTY ROAD SUPPLIES LIMITEDDirector 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
Thomas George Johnstone GRESTY ROAD 2005 HOLDINGS LIMITEDDirector 2001-05-29 CURRENT 1996-07-19 Active - Proposal to Strike off