UNIVERSAL SALVAGE LIMITED - WOOTTON
| Company Profile | Company Filings |
Overview
UNIVERSAL SALVAGE LIMITED is a Private Limited Company from WOOTTON and has the status: Active.
UNIVERSAL SALVAGE LIMITED was incorporated 44 years ago on 04/12/1979 and has the registered number: 01464832. The accounts status is FULL and accounts are next due on 30/04/2024.
UNIVERSAL SALVAGE LIMITED was incorporated 44 years ago on 04/12/1979 and has the registered number: 01464832. The accounts status is FULL and accounts are next due on 30/04/2024.
UNIVERSAL SALVAGE LIMITED - WOOTTON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
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 |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH DUTY | Mar 1969 | American | Director | 2023-01-17 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-15 | CURRENT | ||
| MR PAUL KEVIN KIRKPATRICK | Aug 1971 | American | Director | 2023-01-17 | CURRENT |
| JANE POCOCK | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
| LEAH CANHAM STEARNS | Jul 1980 | American | Director | 2023-01-17 | CURRENT |
| MR STEPHEN POWERS | Jan 1963 | American | Director | 2020-06-18 | CURRENT |
| MR NIGEL JAMES PAGET | Apr 1966 | British | Director | 2008-07-01 UNTIL 2020-06-18 | RESIGNED |
| MR SIMON SHELDON-WILSON | Nov 1969 | British | Director | 2016-01-18 UNTIL 2019-06-05 | RESIGNED |
| MR VINCENT WILLIAM MITZ | May 1963 | American | Director | 2007-06-15 UNTIL 2019-01-08 | RESIGNED |
| MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 2004-01-12 UNTIL 2005-04-30 | RESIGNED |
| MR ALASTAIR JAMES MCGILL | Jun 1944 | British | Director | 1999-01-27 UNTIL 2001-10-12 | RESIGNED |
| MR PETER HAGGERWOOD | May 1977 | British | Director | 2009-06-13 UNTIL 2016-02-24 | RESIGNED |
| MARTIN CHRISTOPHER HYNES | Jun 1957 | British | Director | 1997-11-03 UNTIL 2004-05-19 | RESIGNED |
| MR BARRIE HOBBS | Jul 1957 | British | Director | 1998-06-24 UNTIL 2002-02-28 | RESIGNED |
| MR WILLIS JUNIOR JOHNSON | May 1947 | United States Of America | Director | 2007-06-15 UNTIL 2012-09-21 | RESIGNED |
| RICHARD BARWICK MEAD | Aug 1947 | British | Director | 2006-04-18 UNTIL 2007-06-15 | RESIGNED |
| MRS JACQUELINE ANNE SUTTON | Sep 1963 | British | Director | RESIGNED | |
| MR JEFFREY LIAW | Jan 1977 | American | Director | 2020-06-18 UNTIL 2023-01-17 | RESIGNED |
| RUSSELL DENNIS LOWY | Mar 1959 | American | Director | 2012-09-25 UNTIL 2014-04-30 | RESIGNED |
| MARTIN CHRISTOPHER HYNES | Jun 1957 | British | Secretary | 1997-11-03 UNTIL 1999-02-01 | RESIGNED |
| ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 2000-01-31 UNTIL 2007-01-31 | RESIGNED |
| COLIN STEPHEN BRAMALL | Jul 1956 | British | Secretary | 1999-02-01 UNTIL 2000-01-31 | RESIGNED |
| MR SEAN CHRISTOPHER ELDRIDGE | May 1969 | American | Director | 2008-07-01 UNTIL 2009-07-31 | RESIGNED |
| JEREMY ATTWOOD | May 1964 | Secretary | 1995-08-29 UNTIL 1997-10-31 | 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 |
| SHEILA JACKSON | Secretary | RESIGNED | |||
| MISS JUDIE MAY HOWLETT | Jan 1968 | Secretary | 2007-09-04 UNTIL 2008-04-30 | RESIGNED | |
| JEREMY ATTWOOD | May 1964 | Director | 1995-04-01 UNTIL 1997-10-31 | RESIGNED | |
| MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2019-01-08 UNTIL 2022-12-23 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2000-09-01 UNTIL 2003-01-10 | RESIGNED |
| MR BIJU CHUDASAMA | May 1968 | British | Director | 2003-01-10 UNTIL 2004-08-11 | RESIGNED |
| MR JONATHAN DAVID CANNING | May 1972 | British | Director | 2016-01-18 UNTIL 2020-06-18 | RESIGNED |
| MR EDMUND PETER BRUEGGER | May 1951 | British | Director | 1998-12-01 UNTIL 2006-01-06 | RESIGNED |
| COLIN STEPHEN BRAMALL | Jul 1956 | British | Director | 1999-02-01 UNTIL 2000-01-31 | RESIGNED |
| GEORGE FRANK FILDES | Aug 1955 | British | Director | 1997-07-02 UNTIL 1998-09-11 | RESIGNED |
| RICHARD MICHAEL BIRD | Nov 1946 | British | Director | RESIGNED | |
| MARGARET ANNE BASSETT | Jun 1935 | British | Director | RESIGNED | |
| MR. CLIFFORD SYDNEY BASSETT | Feb 1936 | British | Director | RESIGNED | |
| MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2005-03-01 UNTIL 2007-08-28 | RESIGNED |
| MR AARON JAYSON ADAIR | Oct 1969 | American | Director | 2007-06-15 UNTIL 2020-06-18 | RESIGNED |
| MR STEWART SONNY BASSETT | Sep 1961 | British | Director | RESIGNED | |
| ROBERT MAXWELL CUTHBERTSON | Dec 1935 | Australian | Director | RESIGNED | |
| MR ALEXANDER NEIL FOSTER | Oct 1945 | British | Director | 1995-08-29 UNTIL 2007-06-15 | RESIGNED |
| PETER JAMES GOODRIGHT | Dec 1961 | British | Director | 2003-01-10 UNTIL 2004-10-29 | RESIGNED |
| MR PAUL ANTHONY STYER | Feb 1956 | American | Director | 2007-06-15 UNTIL 2020-06-18 | RESIGNED |
| MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2006-03-01 UNTIL 2007-06-15 | RESIGNED |
| MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2003-03-24 UNTIL 2007-09-04 | RESIGNED |
| MR WILLIAM EASLEY FRANKLIN | Feb 1956 | American | Director | 2007-07-31 UNTIL 2020-06-18 | RESIGNED |
| MR BARRIE PEARSON | Aug 1939 | British | Director | 1995-08-29 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copart Europe Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |