COPART EUROPEAN HOLDINGS LIMITED - WOOTTON


Company Profile Company Filings

Overview

COPART EUROPEAN HOLDINGS LIMITED is a Private Limited Company from WOOTTON and has the status: Active.
COPART EUROPEAN HOLDINGS LIMITED was incorporated 102 years ago on 18/11/1919 and has the registered number: 00160734. The accounts status is DORMANT and accounts are next due on 30/04/2022.

COPART EUROPEAN HOLDINGS LIMITED - WOOTTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

ACREY FIELDS
WOOTTON
BEDFORDSHIRE
MK43 9EJ

This Company Originates in : United Kingdom
Previous trading names include:
COPART LTD (until 20/02/2019)
UNIVERSAL PROCESSING LIMITED (until 07/08/2008)
STEELBREAKING LTD (until 15/07/2002)

Confirmation Statements

Last Statement Next Statement Due
26/10/2021 09/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY LIAW Jan 1977 American Director 2020-06-18 CURRENT
JANE POCOCK Apr 1971 British Director 2021-06-30 CURRENT
MR STEPHEN POWERS Jan 1963 American Director 2020-06-18 CURRENT
MR GREGORY DEPASQUALE Sep 1968 American Director 2019-01-08 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-07-15 CURRENT
MR. CLIFFORD SYDNEY BASSETT Feb 1936 British Director RESIGNED
MARGARET ANNE BASSETT Jun 1935 British Director 1980-04-10 UNTIL 1995-08-07 RESIGNED
RICHARD MICHAEL BIRD Nov 1946 British Director RESIGNED
MR JONATHAN DAVID CANNING May 1972 British Director 2016-01-18 UNTIL 2020-06-18 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2001-10-12 UNTIL 2003-01-10 RESIGNED
ROBERT MAXWELL CUTHBERTSON Dec 1935 Australian Director RESIGNED
MR WILLIAM EASLEY FRANKLIN Feb 1956 American Director 2019-01-08 UNTIL 2020-06-18 RESIGNED
MR PETER HAGGERWOOD May 1977 British Director 2012-06-06 UNTIL 2016-02-24 RESIGNED
MR BIJU CHUDASAMA May 1968 British Director 2002-12-09 UNTIL 2004-08-11 RESIGNED
RUSSELL DENNIS LOWY Mar 1959 American Director 2012-09-25 UNTIL 2014-04-30 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Director 2004-08-27 UNTIL 2006-04-26 RESIGNED
MR PAUL ANTHONY STYER Feb 1956 American Director 2007-09-04 UNTIL 2020-06-18 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2006-04-26 UNTIL 2007-09-04 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Director 1997-11-03 UNTIL 2004-05-19 RESIGNED
MR KAI SIERSLEBEN Sep 1968 German Director 2019-05-19 UNTIL 2020-06-18 RESIGNED
MR SIMON SHELDON-WILSON Nov 1969 British Director 2016-01-18 UNTIL 2020-06-18 RESIGNED
GEOFFREY KENNETH WILLIAMS Apr 1945 British Director RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2005-04-29 UNTIL 2007-08-28 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Secretary 2007-02-01 UNTIL 2007-09-04 RESIGNED
MR CARL JONATHAN WESTWOOD Oct 1971 British Secretary 2008-05-01 UNTIL 2013-07-02 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2004-05-19 UNTIL 2005-04-30 RESIGNED
MR VINCENT WILLIAM MITZ May 1963 American Director 2007-08-28 UNTIL 2019-01-08 RESIGNED
MR NIGEL JAMES PAGET Apr 1966 British Director 2012-06-06 UNTIL 2020-06-18 RESIGNED
MR ALASTAIR JAMES MCGILL Jun 1944 British Director 2000-08-01 UNTIL 2001-10-12 RESIGNED
SHEILA JACKSON Secretary RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Secretary 1997-11-03 UNTIL 1999-02-01 RESIGNED
COLIN STEPHEN BRAMALL Jul 1956 British Secretary 1999-02-01 UNTIL 2000-01-31 RESIGNED
MISS JUDIE MAY HOWLETT Jan 1968 Secretary 2007-09-04 UNTIL 2008-04-30 RESIGNED
JEREMY ATTWOOD May 1964 Secretary 1995-08-29 UNTIL 1997-10-31 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2000-01-31 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Salvage Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON Active FULL 74990 - Non-trading company
COPART UK LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
JOHN HEWITT & SONS (GARAGES) LIMITED WOOTTON Active DORMANT 45112 - Sale of used cars and light motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON Active DORMANT 99999 - Dormant Company
NORTON PROPERTIES (ESSEX) LIMITED BEDFORD ENGLAND Active SMALL 41100 - Development of building projects
D HALES LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
COPART EUROPE LIMITED BEDFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TRAPOC LIMITED WOOTTON Active FULL 68100 - Buying and selling of own real estate
TRPC LIMITED WOOTTON Active FULL 74990 - Non-trading company
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
VANS DIRECT LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45190 - Sale of other motor vehicles
COPART CLAIMS HANDLING SERVICES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
BEST 4 VANS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
HORSESHOE VEHICLE CONTRACTS LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
CPRT (EUROPE) LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management
IMPERIAL HOUSE INVESTMENTS LIMITED GUERNSEY Active FULL None Supplied
SOUTH WALES LAND DEVELOPMENTS LIMITED ST PETER PORT Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPART UK LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
JOHN HEWITT & SONS (GARAGES) LIMITED WOOTTON Active DORMANT 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON Active DORMANT 99999 - Dormant Company
D HALES LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
COPART EUROPE LIMITED BEDFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
COPART CLAIMS HANDLING SERVICES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
CPRT (EUROPE) LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management
CPRT LLP WOOTTON Active FULL None Supplied