COPLAN LIMITED
28 VINCENT AVENUE, REGENT BUSINESS PARK CROWNHILL, MILTON KEYNES MK8 0AB- Active
- Private Limited Company
- Company No. 02107680
- Last Updated: 01 Mar 2024
Company Profile
COPLAN LIMITED was incorporated on Monday, March 9, 1987 as a Private Limited Company with registered address in MILTON KEYNES. COPLAN LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 11 months and 14 days.
| Name | COPLAN LIMITED |
|---|---|
| Company number | 02107680 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 VINCENT AVENUE REGENT BUSINESS PARK CROWNHILL MILTON KEYNES MK8 0AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anp Acquisitions Limited Old Wolverton Road, Old Wolverton, MK12 5NN |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keith Stewart Brook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Roy Derrick King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COPLAN LIMITED | 09 Mar 1987 |