Company information:
Hy-Parts Limited (No: 04150247)
Address: CROSSROADS TRUCK & BUS LIMITED PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LR
Status: Active
Incorporated: 30-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 99999 - Dormant Company
Current Director: MARTIN JAMES CRONIN ( DOB: Apr-1965 From: Jul-2010 )
Resigned Director: DAVID MICHAEL BACHELOR ( DOB: Jan-1954 From: Jan-2001 To: Jul-2010 )
Resigned Director: BRIAN EDWARD BACHELOR ( DOB: Mar-1963 From: Jan-2001 To: Jun-2008 )
Resigned Director: ANDREW RICHARD FLETCHER ( DOB: Feb-1956 From: Jul-2010 To: May-2018 )
Resigned Director: JOHN SAMUEL FRANKHAM ( DOB: Jun-1950 From: Jan-2001 To: Jul-2010 )
Resigned Director: JAMES BRYAN MASON ( DOB: Jan-1929 From: Jan-2001 To: Jul-2010 )
Resigned Director: IAN JAMES MASON ( DOB: Nov-1959 From: Jan-2001 To: Jul-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: ANDREW RICHARD FLETCHER ( From: Jul-2010 To: May-2018 )
Resigned Secretary: IAN JAMES MASON ( DOB: Nov-1959 From: Jan-2001 To: Jul-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Hartshorne Motor Services Limited, C/O Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West Yorkshire, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)