| Company Name | Jeeparts-UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10636398 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Everitt |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Vehicle Technician |
| Country of Residence | England |
| Correspondence Address | The Old Coach Works Church Lane Little Tey Colchester CO6 1HX |
| Director Name | Mr Daryl Copeman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Vehicle Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach Yard Church Lane Little Tey Colchester CO6 1HX |
| Director Name | Mr Gavin Philip Copeman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Vehicle Technician |
| Country of Residence | England |
| Correspondence Address | The Old Coach Yard Church Lane Little Tey Colchester CO6 1HX |
| Secretary Name | Helen Everitt |
|---|---|
| Status | Current |
| Appointed | 02 January 2024(6 years, 10 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Correspondence Address | The Old Coach Yard Church Lane Little Tey Colchester CO6 1HX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Secretary Name | Mrs Jess Copeman |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2017(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 May 2020) |
| Role | Company Director |
| Correspondence Address | The Old Coach Yard Church Lane Little Tey Colchester CO6 1HX |
| Secretary Name | Mrs Susan Everitt |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2020(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 2022) |
| Role | Company Director |
| Correspondence Address | The Old Coach Yard Church Lane Little Tey Essex CO6 1HX |
| Secretary Name | Shannon Attmere |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 December 2023) |
| Role | Company Director |
| Correspondence Address | The Old Coach Yard Church Lane Little Tey Colchester CO6 1HX |
Location
| Registered Address | The Old Coach Works Church Lane Little Tey Colchester CO6 1HX |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (4 weeks from now) |
Charges
| 3 August 2017 | Delivered on: 7 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
|---|---|
| 23 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 23 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 25 May 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 25 May 2018 | Secretary's details changed for Miss Jess Edevane on 9 September 2017 (1 page) |
| 18 May 2018 | Director's details changed for Mr Daryl Copeman on 18 May 2018 (2 pages) |
| 28 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 28 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 27 September 2017 | Notification of Gordon Everitt as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Notification of Daryl Copeman as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Mr Gavin Copeman as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Notification of Daryl Copeman as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Notification of Gordon Everitt as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Mr Gavin Copeman as a person with significant control on 11 September 2017 (2 pages) |
| 27 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 27 September 2017 | Statement of capital following an allotment of shares on 11 September 2017
|
| 7 August 2017 | Registration of charge 106363980001, created on 3 August 2017 (9 pages) |
| 7 August 2017 | Registration of charge 106363980001, created on 3 August 2017 (9 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 18 May 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (3 pages) |
| 18 May 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (3 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 6 April 2017 | Appointment of Miss Jess Edevane as a secretary on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Gavin Copeman as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Miss Jess Edevane as a secretary on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Gordon Everitt as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Daryl Copeman as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Daryl Copeman as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Gavin Copeman as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Gordon Everitt as a director on 6 April 2017 (2 pages) |
| 4 April 2017 | Registered office address changed from 67 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom to The Old Coach Works Church Lane Little Tey Colchester CO6 1HX on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 67 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom to The Old Coach Works Church Lane Little Tey Colchester CO6 1HX on 4 April 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Peter Valaitis as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Peter Valaitis as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|