INDEPENDENT PARTS &SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Parts &service Limited. The company was founded 23 years ago and was given the registration number 04316915. The firm's registered office is in TELFORD. You can find them at Shropshire House, Hortonwood 1, Telford, Shropshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name	:	INDEPENDENT PARTS &SERVICE LIMITED
Company Number	:	04316915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	33190 - Repair of other equipment 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sportstraat 319, Sportstraat 319, 9000 Gent, Belgium,	Director	15 August 2019	Active
2, Zortech Avenue, Kidderminster, England, DY11 7DY	Director	05 February 2021	Active
Spaanse Lindebaan 133, Spaanse Lindebaan 133, 1850 Grimbergen, Belgium,	Director	15 August 2019	Active
Shiraz, 389 Warwick Road, Solihull, England, B91 1BJ	Secretary	05 November 2001	Active
Shropshire House, Hortonwood 1, Telford, England, TF1 7GN	Director	01 September 2014	Active
Shropshire House, Hortonwood 1, Telford, England, TF1 7GN	Director	28 February 2013	Active
Shropshire House, Hortonwood 1, Telford, England, TF1 7GN	Director	04 March 2004	Active
Lloyd House, Chambers, 3 High Street Aldridge, Walsall, WS9 8LX	Director	05 November 2001	Active
Shropshire House, Hortonwood 1, Telford, England, TF1 7GN	Director	01 May 2003	Active
Harris House, Hortonwood 50, Telford, England, TF1 7AA	Director	28 February 2013	Active

People with Significant Control

Mr Pascal Gilbert Vanhalst
Notified on	:	15 August 2019
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Brabantstraat, 15, 8790 Waregem, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Els Thermote
Notified on	:	15 August 2019
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Brabantstraat 15, Brabantstraat 15, 8790 Waregem, Belgium,
Nature of control	:	Significant influence or control

Ann Thermote
Notified on	:	15 August 2019
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	Brabantstraat 15, Brabantstraat 15, 8790 Waregem, Belgium,
Nature of control	:	Significant influence or control

Mr Stephen Robert Couling
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	Shropshire House, Hortonwood 1, Telford, TF1 7GN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kevin Brian John Shadbolt
Notified on	:	02 November 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	Shropshire House, Hortonwood 1, Telford, TF1 7GN
Nature of control	:	Significant influence or control

Independent Access Platform Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shropshire House, Hortonwood 1, Telford, England, TF1 7GN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust

Mr Anthony David Jennings
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	Shropshire House, Hortonwood 1, Telford, TF1 7GN
Nature of control	:	Significant influence or control

Mr James Ian Daintith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	Shropshire House, Hortonwood 1, Telford, TF1 7GN
Nature of control	:	Significant influence or control

INDEPENDENT PARTS &SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement