GREEN PARTS SALVAGE & RECYCLING LTD - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
GREEN PARTS SALVAGE & RECYCLING LTD is a Private Limited Company from BEDFORDSHIRE ENGLAND and has the status: Active.
GREEN PARTS SALVAGE & RECYCLING LTD was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885240. The accounts status is FULL and accounts are next due on 30/04/2024.
GREEN PARTS SALVAGE & RECYCLING LTD was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885240. The accounts status is FULL and accounts are next due on 30/04/2024.
GREEN PARTS SALVAGE & RECYCLING LTD - BEDFORDSHIRE
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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 | 30/11/2022 | 30/04/2024 |
Registered Office
ACREY FIELDS WOBURN ROAD
BEDFORDSHIRE
MK43 9EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILL'S SALVAGE & RECYCLING LTD (until 19/07/2022)
HILL'S SALVAGE & RECYCLING LTD (until 19/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
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 | 1999-11-29 | CURRENT |
KEITH DUTY | Mar 1969 | American | Director | 2023-01-17 | CURRENT |
PHILLIP WAYNE BRIGGS | Oct 1966 | British | Director | 2023-08-31 | CURRENT |
MR JEFFREY LIAW | Jan 1977 | American | Director | 2022-07-05 UNTIL 2023-01-17 | RESIGNED |
MR JEFFREY MAURICE HILL | Jul 1945 | British | Director | 1999-11-29 UNTIL 2021-02-01 | RESIGNED |
MRS DOROTHY HILL | Dec 1947 | British | Director | 1999-11-29 UNTIL 2016-11-17 | RESIGNED |
MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2022-07-05 UNTIL 2022-12-23 | RESIGNED |
MRS DOROTHY HILL | Dec 1947 | British | Secretary | 1999-11-29 UNTIL 2016-11-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-29 UNTIL 1999-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Maurice Hill | 2016-11-29 - 2016-11-29 | 4/1970 | Wrightington Wigan | Significant influence or control |
Green Parts Specialist (Ormskirk) Holdings Ltd | 2016-07-30 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |