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COPLAN LIMITED

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

This company is commonly known as Coplan Limited. The company was founded 37 years ago and was given the registration number 02107680. The firm's registered office is in MILTON KEYNES. You can find them at 28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COPLAN LIMITED
Company Number:02107680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Secretary05 June 2018Active
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN

Director05 June 2018Active
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director05 June 2018Active
2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN

Director05 June 2018Active
28, Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, MK8 8AB

Secretary18 October 2006Active
Manor Cottage, Salford, Milton Keynes, MK17 8BB

Secretary-Active
Rainbow House, Wavendon Road, Salford, MK17 8BB

Secretary01 January 1994Active
28, Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, United Kingdom, MK8 0AB

Director17 November 2009Active
28, Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, United Kingdom, MK8 0AB

Director21 January 2011Active
16, Allens Hill, Bozeat, United Kingdom, NN29 7LW

Director05 September 2005Active
Manor Cottage, Salford, Milton Keynes, MK17 8BB

Director-Active
3305 Craigend Road, West Vancouver, Canada, FOREIGN

Director-Active
Manor Cottage, Salford, Milton Keynes, MK17 8BB

Director-Active
Old Red Lion, Millers Lane Hornton, Banbury, OX15 6BS

Director01 May 2006Active
Rainbow House, Wavendon Road, Salford, MK17 8BB

Director01 January 1994Active
Rainbow House, Wavendon Road, Salford, MK17 8BB

Director24 April 2003Active

People with Significant Control

Anp Acquisitions Limited
Notified on:05 June 2018
Status:Active
Country of residence:United Kingdom
Address:2 Manor Farm Court, Old Wolverton Road, Milton Keynes, United Kingdom, MK12 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Keith Stewart Brook
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:28, Vincent Avenue, Milton Keynes, United Kingdom, MK8 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roy Derrick King
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Canada
Address:1522, Jefferson Avenue, West Vancouver, Canada, V7V 2A3
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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