UNIVERSAL SALVAGE AUCTIONS LTD - WOOTTON
Company Profile | Company Filings |
Overview
UNIVERSAL SALVAGE AUCTIONS LTD is a Private Limited Company from WOOTTON and has the status: Active.
UNIVERSAL SALVAGE AUCTIONS LTD was incorporated 60 years ago on 11/04/1963 and has the registered number: 00757345. The accounts status is FULL and accounts are next due on 30/04/2024.
UNIVERSAL SALVAGE AUCTIONS LTD was incorporated 60 years ago on 11/04/1963 and has the registered number: 00757345. The accounts status is FULL and accounts are next due on 30/04/2024.
UNIVERSAL SALVAGE AUCTIONS LTD - WOOTTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ACREY FIELDS
WOOTTON
BEDFORDSHIRE
MK43 9EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE POCOCK | Apr 1971 | British | Director | 2021-06-30 | CURRENT |
MR STEPHEN POWERS | Jan 1963 | American | Director | 2020-06-18 | CURRENT |
LEAH CANHAM STEARNS | Jul 1980 | American | Director | 2023-01-17 | CURRENT |
MR PAUL KEVIN KIRKPATRICK | Aug 1971 | American | Director | 2023-01-17 | CURRENT |
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-15 | CURRENT | ||
KEITH DUTY | Mar 1969 | American | Director | 2023-01-17 | CURRENT |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2005-04-29 UNTIL 2007-08-28 | RESIGNED |
JEREMY ATTWOOD | May 1964 | Secretary | 1995-08-29 UNTIL 1997-10-31 | RESIGNED | |
MR WILLIAM EASLEY FRANKLIN | Feb 1956 | American | Director | 2019-01-08 UNTIL 2019-12-13 | RESIGNED |
MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 2004-05-19 UNTIL 2005-04-30 | RESIGNED |
RUSSELL DENNIS LOWY | Mar 1959 | American | Director | 2012-09-25 UNTIL 2014-04-30 | RESIGNED |
MR JEFFREY LIAW | Jan 1977 | American | Director | 2020-06-18 UNTIL 2023-01-17 | RESIGNED |
MR CARL JONATHAN WESTWOOD | Oct 1971 | British | Secretary | 2008-05-01 UNTIL 2013-07-02 | RESIGNED |
MARTIN CHRISTOPHER HYNES | Jun 1957 | British | Director | 1997-11-03 UNTIL 2004-05-19 | RESIGNED |
MR NIGEL JAMES PAGET | Apr 1966 | British | Director | 2012-06-06 UNTIL 2020-06-18 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Secretary | 2007-02-01 UNTIL 2007-09-04 | RESIGNED |
SHEILA JACKSON | Secretary | RESIGNED | |||
MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2007-09-04 UNTIL 2008-04-30 | 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 |
ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 2000-01-31 UNTIL 2007-01-31 | RESIGNED |
GEOFFREY KENNETH WILLIAMS | Apr 1945 | British | Director | RESIGNED | |
MR VINCENT WILLIAM MITZ | May 1963 | American | Director | 2007-08-28 UNTIL 2019-01-08 | RESIGNED |
MR ALASTAIR JAMES MCGILL | Jun 1944 | British | Director | 2000-02-23 UNTIL 2001-10-12 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2006-04-26 UNTIL 2007-09-04 | RESIGNED |
MR PAUL ANTHONY STYER | Feb 1956 | American | Director | 2007-09-04 UNTIL 2020-06-18 | RESIGNED |
ANNE ELIZABETH THOMAS | Mar 1953 | British | Director | 2004-08-27 UNTIL 2006-04-26 | RESIGNED |
MR PETER HAGGERWOOD | May 1977 | British | Director | 2012-06-06 UNTIL 2016-02-24 | RESIGNED |
MR JONATHAN DAVID CANNING | May 1972 | British | Director | 2016-01-18 UNTIL 2020-06-18 | RESIGNED |
MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2019-01-08 UNTIL 2022-12-23 | RESIGNED |
ROBERT MAXWELL CUTHBERTSON | Dec 1935 | Australian | Director | RESIGNED | |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2001-10-12 UNTIL 2003-01-10 | RESIGNED |
MR BIJU CHUDASAMA | May 1968 | British | Director | 2002-12-09 UNTIL 2004-08-11 | RESIGNED |
RICHARD MICHAEL BIRD | Nov 1946 | British | Director | RESIGNED | |
MR STEWART SONNY BASSETT | Sep 1961 | British | Director | RESIGNED | |
MARGARET ANNE BASSETT | Jun 1935 | British | Director | RESIGNED | |
MR. CLIFFORD SYDNEY BASSETT | Feb 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Copart Uk Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |