COPART EUROPE LIMITED
BEDFORDSHIRE COPART (UK) LIMITED

Hellopages » Bedfordshire » Bedford » MK43 9EJ

Company number 06200876
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016. The most likely internet sites of COPART EUROPE LIMITED are www.coparteurope.co.uk, and www.copart-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Lidlington Rail Station is 2.7 miles; to Bedford St Johns Rail Station is 4.6 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copart Europe Limited is a Private Limited Company. The company registration number is 06200876. Copart Europe Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Copart Europe Limited is Acrey Fields Woburn Road Wootton Bedfordshire Mk43 9ej. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADAIR, Aaron Jayson is a Director of the company. CANNING, Jonathan David is a Director of the company. FRANKLIN, William Easley is a Director of the company. MITZ, Vincent William is a Director of the company. PAGET, Nigel James is a Director of the company. STYER, Paul Anthony is a Director of the company. Secretary HOWLETT, Judie May has been resigned. Secretary WESTWOOD, Carl Jonathan has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ELDRIDGE, Sean Christopher has been resigned. Director HAGGERWOOD, Peter has been resigned. Director JOHNSON, Willis Junior has been resigned. Director LOWY, Russell Dennis has been resigned. Director LOWY, Russell has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2013
Director
ADAIR, Aaron Jayson
Appointed Date: 03 April 2007
56 years old
Director
CANNING, Jonathan David
Appointed Date: 18 January 2016
53 years old
Director
FRANKLIN, William Easley
Appointed Date: 31 July 2007
69 years old
Director
MITZ, Vincent William
Appointed Date: 27 July 2007
62 years old
Director
PAGET, Nigel James
Appointed Date: 01 July 2008
59 years old
Director
STYER, Paul Anthony
Appointed Date: 03 April 2007
69 years old

Resigned Directors

Secretary
HOWLETT, Judie May
Resigned: 30 April 2008
Appointed Date: 20 July 2007
Secretary
WESTWOOD, Carl Jonathan
Resigned: 02 July 2013
Appointed Date: 01 May 2008
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2007
Appointed Date: 03 April 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
ELDRIDGE, Sean Christopher
Resigned: 31 July 2009
Appointed Date: 01 July 2008
56 years old
Director
HAGGERWOOD, Peter
Resigned: 24 February 2016
Appointed Date: 13 June 2009
48 years old
Director
JOHNSON, Willis Junior
Resigned: 21 September 2012
Appointed Date: 03 April 2007
78 years old
Director
LOWY, Russell Dennis
Resigned: 30 April 2014
Appointed Date: 25 September 2012
66 years old
Director
LOWY, Russell
Resigned: 30 June 2008
Appointed Date: 07 September 2007
66 years old
Director
PALMER-BAUNACK, Avril
Resigned: 28 August 2007
Appointed Date: 20 July 2007
61 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 04 September 2007
Appointed Date: 20 July 2007
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Cprt Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPART EUROPE LIMITED Events

08 May 2017
Full accounts made up to 31 July 2016
10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
08 May 2016
Full accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
...
... and 80 more events
18 Apr 2007
New director appointed
18 Apr 2007
New director appointed
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
03 Apr 2007
Incorporation

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