This company is commonly known as Independent Parts &service Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2022-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
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