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The Green Parts Specialists Limited (No: 11866911)

Address: ACREY FIELDS WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ, ENGLAND

Status: Active

Incorporated: 03-Jul-2019

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 45320 - Retail trade of motor vehicle parts and accessories

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: Mar-2019  )

Current Director: PAUL KEVIN KIRKPATRICK ( DOB: Aug-1971   From: Jan-2023  )

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: LUCY JANE HILL ( DOB: Sep-1974   From: Mar-2019   To: Jul-2022  )

Resigned Director: GREGORY LIAW ( DOB: Jan-1977   From: Jul-2022   To: Jan-2023  )

Persons of Significant Control:

Green Parts Salvage & Recycling Ltd, 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 (Notified: 2022-06-01)

Mr Ian Maurice Hill, 1st Floor Waterside House Waterside Drive, Wigan, Lancashire, WN3 5AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-07, Ceased: 2022-06-01)

Mrs Lucy Jane Hill, 1st Floor Waterside House Waterside Drive, Wigan, Lancashire, WN3 5AZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-07, Ceased: 2022-06-01)

Company Accounts Summary (£)   

Item 2020-03-31 2021-03-31 Chart
Current assets / Cash at bank and on hand 100 100 100,100
Total assets less current liabilities 100 100 100,100
Equity / share capital and reserves 100 100 100,100
History Chart

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