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 - BEDFORDSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPART EUROPEAN HOLDINGS LIMITED WOOTTON Dissolved... DORMANT 74990 - Non-trading company
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON Active FULL 74990 - Non-trading company
COPART UK LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
JOHN HEWITT & SONS (GARAGES) LIMITED WOOTTON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
GREEN PARTS SPECIALIST (ORMSKIRK) LTD BEDFORDSHIRE ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
CORNVILLE LIMITED WOOTTON Dissolved... DORMANT 99999 - Dormant Company
NORTON PROPERTIES (ESSEX) LIMITED BEDFORD ENGLAND Active SMALL 41100 - Development of building projects
D HALES LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
COPART EUROPE LIMITED BEDFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
TRAPOC LIMITED BEDFORDSHIRE ENGLAND Active FULL 68100 - Buying and selling of own real estate
TRPC LIMITED BEDFORDSHIRE ENGLAND Active FULL 74990 - Non-trading company
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD BEDFORDSHIRE ENGLAND Active FULL 70100 - Activities of head offices
COPART CLAIMS HANDLING SERVICES LIMITED BEDFORD Active FULL 82990 - Other business support service activities n.e.c.
CPRT (EUROPE) LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management
GREEN PARTS SPECIALISTS (DUMFRIES) LTD BEDFORDSHIRE ENGLAND Active SMALL 45112 - Sale of used cars and light motor vehicles
GREEN PARTS SPECIALIST HOLDINGS LTD BEDFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Green Parts Salvage & Recycling Ltd - Limited company accounts 23.2 2024-05-01 31-07-2023 £15,617,372 Cash £25,510,566 equity
Green Parts Salvage & Recycling Ltd - Limited company accounts 23.2 2023-09-01 30-11-2022 £10,697,258 Cash £23,066,627 equity
Hill's Salvage & Recycling Ltd - Limited company accounts 20.1 2022-07-01 30-11-2021 £6,344,877 Cash £16,999,257 equity
Hill's Salvage & Recycling Ltd - Limited company accounts 20.1 2021-08-28 30-11-2020 £6,943,687 Cash £14,143,257 equity
Hill's Salvage & Recycling Ltd - Limited company accounts 20.1 2020-11-10 30-11-2019 £4,534,985 Cash £11,280,316 equity
Hill's Salvage & Recycling Ltd - Limited company accounts 18.2 2019-08-31 30-11-2018 £3,585,759 Cash £9,442,856 equity
Hill's Salvage & Recycling Ltd - Limited company accounts 18.2 2018-08-29 30-11-2017 £2,412,780 Cash £7,084,772 equity
Hill's Salvage & Recycling Ltd - Limited company accounts 16.3 2017-08-31 30-11-2016 £2,026,877 Cash £5,548,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL SALVAGE AUCTIONS LTD WOOTTON Active FULL 74990 - Non-trading company
GREEN PARTS SPECIALIST (ORMSKIRK) LTD BEDFORDSHIRE ENGLAND Active SMALL 45200 - Maintenance and repair of motor vehicles
UNIVERSAL SALVAGE LIMITED WOOTTON Active FULL 45112 - Sale of used cars and light motor vehicles
NORTON PROPERTIES (ESSEX) LIMITED BEDFORD ENGLAND Active SMALL 41100 - Development of building projects
U-PULL-IT LIMITED WOOTTON Active FULL 45190 - Sale of other motor vehicles
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD BEDFORDSHIRE ENGLAND Active FULL 70100 - Activities of head offices
CPRT EUROPEAN INVESTMENTS LIMITED WOOTTON ENGLAND Active FULL 70221 - Financial management
THE GREEN PARTS SPECIALISTS LIMITED BEDFORDSHIRE ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GREEN PARTS SPECIALIST HOLDINGS LTD BEDFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.