THE GREEN PARTS SPECIALISTS LIMITED - BEDFORDSHIRE
| Company Profile | Company Filings |
Overview
THE GREEN PARTS SPECIALISTS LIMITED is a Private Limited Company from BEDFORDSHIRE ENGLAND and has the status: Active.
THE GREEN PARTS SPECIALISTS LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11866911. The accounts status is DORMANT and accounts are next due on 30/04/2025.
THE GREEN PARTS SPECIALISTS LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11866911. The accounts status is DORMANT and accounts are next due on 30/04/2025.
THE GREEN PARTS SPECIALISTS LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ACREY FIELDS WOBURN ROAD
BEDFORDSHIRE
MK43 9EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE GREEN PARTS SPECIALIST LIMITED (until 21/03/2019)
THE GREEN PARTS SPECIALIST LIMITED (until 21/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEAH CANHAM STEARNS | Jul 1980 | American | Director | 2023-01-17 | CURRENT |
| MR STEPHEN POWERS | Jan 1963 | American | Director | 2022-07-05 | CURRENT |
| MS JANE POCOCK | Apr 1971 | British | Director | 2022-07-05 | CURRENT |
| MR PAUL KEVIN KIRKPATRICK | Aug 1971 | American | Director | 2023-01-17 | CURRENT |
| MR IAN MAURICE HILL | Apr 1970 | British | Director | 2019-03-07 | CURRENT |
| KEITH DUTY | Mar 1969 | American | Director | 2023-01-17 | CURRENT |
| GREGORY LIAW | Jan 1977 | American | Director | 2022-07-05 UNTIL 2023-01-17 | RESIGNED |
| MRS LUCY HILL | Sep 1974 | British | Director | 2019-03-07 UNTIL 2022-07-05 | RESIGNED |
| MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2022-07-05 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Parts Salvage & Recycling Ltd | 2022-06-01 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Maurice Hill | 2019-03-07 - 2022-06-01 | 4/1970 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy Jane Hill | 2019-03-07 - 2022-06-01 | 9/1974 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Green Parts Specialists Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-08-30 | 31-07-2023 | £100 Cash £100 equity |
| The Green Parts Specialists Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-28 | 31-03-2022 | £100 Cash £100 equity |
| The Green Parts Specialists Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-03-2021 | £100 Cash £100 equity |
| The Green Parts Specialists Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-03-2020 | £100 Cash £100 equity |