Company information:
Green Parts Specialist (Ormskirk) Holdings Ltd (No: 06977808)
Address: ACREY FIELDS WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ, ENGLAND
Status: Active
Incorporated: 31-Jul-2009
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: GREGORY DEPASQUALE ( DOB: Sep-1968 From: Jul-2022 )
Current Director: KEITH DUTY ( DOB: Mar-1969 From: Jan-2023 )
Current Director: IAN MAURICE HILL ( DOB: Apr-1970 From: Jul-2009 )
Current Director: JEFFREY MAURICE HILL ( DOB: Jul-1945 From: Jul-2009 )
Current Director: PAUL KEVIN KIRKPATRICK ( DOB: Aug-1971 From: Jan-2023 )
Current Director: JEFFREY LIAW ( DOB: Jan-1977 From: Jul-2022 )
Current Director: JANE POCOCK ( DOB: Apr-1971 From: Jul-2022 )
Current Director: STEPHEN POWERS ( DOB: Jan-1963 From: Jul-2022 )
Current Director: STEPHEN POWERS ( DOB: Jan-1963 From: Jul-2022 )
Current Director: LEAH CANHAM STEARNS ( DOB: Jul-1980 From: Jan-2023 )
Resigned Director: GREGORY DEPASQUALE ( DOB: Sep-1968 From: Jul-2022 To: Dec-2022 )
Resigned Director: JEFFREY LIAW ( DOB: Jan-1977 From: Jul-2022 To: Jan-2023 )
Persons of Significant Control:
Mr Ian Maurice Hill, East Gillibrands, Skelmersdale, Lancashire, WN8 9SU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-31, Ceased: 2022-07-05)
Mr Ian Maurice Hill, Stoney Lane Farm Stoney Lane, Wrightington, Lancashire, WN6 9QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-31, Ceased: 2017-07-31)
Mr Jeffrey Maurice Hill, East Gillibrands, Skelmersdale, Lancashire, WN8 9SU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-30, Ceased: 2019-12-01)
Mr Jeffrey Maurice Hill, Stoney Lane Farm Stoney Lane, Wrightington, Lancashire, WN6 9QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-31, Ceased: 2019-12-01)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,499 | 0.0,7499.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Investments, fixed assets | 7,499 | 7,500 | 7,500 | 0.0,7499.0,0.0,0.0,0.0,0.0,0.0,7500.0,7500.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,499 | 7,500 | 7,500 | 0.0,7499.0,0.0,0.0,0.0,0.0,0.0,7500.0,7500.0 | ||||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Debtors | 561,550 | 1,504,899 | 1,504,899 | 0.0,561550.0,0.0,0.0,0.0,0.0,0.0,1504899.0,1504899.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 7,499 | 7,500 | 7,500 | 0.0,7499.0,0.0,0.0,0.0,0.0,0.0,7500.0,7500.0 | ||||||
| Net current assets (liabilities) | 3,211 | 111,902 | 111,902 | 0.0,3211.0,0.0,0.0,0.0,0.0,0.0,111902.0,111902.0 | ||||||
| Total assets less current liabilities | 10,710 | 119,402 | 119,402 | 0.0,10710.0,0.0,0.0,0.0,0.0,0.0,119402.0,119402.0 | ||||||
| Equity / share capital and reserves | 10,710 | 10,710 | 10,710 | 10,710 | 10,710 | 10,710 | 4,060 | 119,402 | 119,402 | 10710.0,10710.0,10710.0,10710.0,10710.0,10710.0,4060.0,119402.0,119402.0 |