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COPART EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copart European Holdings Limited. The company was founded 104 years ago and was given the registration number 00160734. The firm's registered office is in WOOTTON. You can find them at Acrey Fields, Woburn Road, Wootton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COPART EUROPEAN HOLDINGS LIMITED
Company Number:00160734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1919
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary15 July 2013Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director30 June 2021Active
14185, Dallas Parkway, Suite 1500, Dallas, United States, TX 75254

Director18 June 2020Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director17 January 2023Active
5 Bacon Hill, Olney, MK46 5QJ

Secretary29 August 1995Active
40 Falcon Avenue, Bedford, MK41 7DU

Secretary01 February 1999Active
42 Babylon Grove, Westcroft, Milton Keynes, MK4 4GH

Secretary04 September 2007Active
107 Wolsey Road, Moor Park, Northwood, HA6 2EB

Secretary03 November 1997Active
12 Roslyn Way, Houghton Regis, Dunstable, LU5 6JY

Secretary-Active
Haggle House, Scole Road, Thorpe Abbotts, Diss, IP21 4HS

Secretary31 January 2000Active
Robin Hill London Road, Chalfont St Giles, HP8 4NQ

Secretary01 February 2007Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Secretary01 May 2008Active
Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU

Director-Active
Harling House Harling Road, Eaton Bray, Dunstable, LU6 1QY

Director10 April 1980Active
Grove Lodge, 143 London Road, St. Albans, AL1 1TA

Director-Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director18 January 2016Active
2 Barnfield Drive, Solihull, B92 0QB

Director09 December 2002Active
The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE

Director12 October 2001Active
Cottage Farm, Hamerton, Huntingdon, PE17 5QW

Director-Active
14185 Dallas Parkway, Suite 1500, Dallas, United States,

Director08 January 2019Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director08 January 2019Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director06 June 2012Active
107 Wolsey Road, Moor Park, Northwood, HA6 2EB

Director03 November 1997Active
14185, Dallas Parkway, Suite 300, Dallas, United States, TX 75254

Director18 June 2020Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director25 September 2012Active
151 Dorridge Road, Dorridge, Solihull, B93 8BN

Director01 August 2000Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director28 August 2007Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director06 June 2012Active
Whitings, Gayhurst, Newport Pagnell, MK16 8LG

Director29 April 2005Active
3 Collett Way, Frome, BA11 2XN

Director19 May 2004Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director18 January 2016Active
Acrey Fields, Woburn Road, Wootton, MK43 9EJ

Director19 May 2019Active
Robin Hill London Road, Chalfont St Giles, HP8 4NQ

Director26 April 2006Active

People with Significant Control

Universal Salvage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acrey Fields, Woburn Road, Bedford, England, MK43 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2023-05-01Accounts

Accounts with accounts type dormant.

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2023-04-18Dissolution

Dissolution voluntary strike off suspended.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-10Dissolution

Dissolution application strike off company.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Capital

Capital statement capital company with date currency figure.

Download
2022-10-27Capital

Legacy.

Download
2022-10-27Insolvency

Legacy.

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2022-10-27Resolution

Resolution.

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2022-05-05Accounts

Accounts with accounts type dormant.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Resolution

Resolution.

Download
2021-10-18Incorporation

Memorandum articles.

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2021-10-07Officers

Appoint person director company with name date.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Change person director company with change date.

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2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-07-06Officers

Appoint person director company with name date.

Download

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