Company information:
Cprt European Investments Limited (No: 10292738)
Address: ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ, ENGLAND
Status: Active
Incorporated: 22-Jul-2016
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70221 - Financial management
Current Director: AARON JAYSON ADAIR ( DOB: Oct-1969 From: Jul-2016 )
Current Director: JONATHAN DAVID CANNING ( DOB: May-1972 From: Jul-2016 )
Current Director: KEITH DUTY ( DOB: Mar-1969 From: Jan-2023 )
Current Director: WILLIAM EASLEY FRANKLIN ( DOB: Feb-1956 From: Jan-2019 )
Current Director: PAUL KEVIN KIRKPATRICK ( DOB: Aug-1971 From: Jan-2023 )
Current Director: NIGEL JAMES PAGET ( DOB: Apr-1966 From: Jul-2016 )
Current Director: NIGEL JAMES PAGET ( DOB: Apr-1966 From: Jul-2016 )
Current Director: JANE POCOCK ( DOB: Apr-1971 From: Jun-2021 )
Current Director: LEAH CANHAM STEARNS ( DOB: Jul-1980 From: Jan-2023 )
Current Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: GREGORY DEPASQUALE ( DOB: Sep-1968 From: Jan-2019 To: Dec-2022 )
Resigned Director: JEFFREY LIAW ( DOB: Jan-1977 From: Jun-2020 To: Jan-2023 )
Resigned Director: VINCENT WILLIAM MITZ ( DOB: May-1963 From: Jul-2016 To: Jan-2019 )
Persons of Significant Control:
Universal Salvage Limited, Acrey Fields Woburn Road, Wootton, Bedford, MK43 9EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-22)