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The Green Parts Specialists Limited, WN3 5AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GREEN PARTS SPECIALISTS LIMITED

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

This company is commonly known as The Green Parts Specialists Limited. The company was founded 5 years ago and was given the registration number 11866911. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:THE GREEN PARTS SPECIALISTS LIMITED
Company Number:11866911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ

Director17 January 2023Active
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director07 March 2019Active
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ

Director17 January 2023Active
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ

Director05 July 2022Active
14185 Dallas Parkway, Suite 300, Dallas, United States, 75254

Director05 July 2022Active
Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ

Director17 January 2023Active
14185 Dallas Parkway, Suite 300, Dallas, United States, 75254

Director05 July 2022Active
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director07 March 2019Active
14185 Dallas Parkway, Suite 300, Dallas, United States, 75254

Director05 July 2022Active

People with Significant Control

Green Parts Salvage & Recycling Ltd
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Acrey Fields, Woburn Road, Bedford, England, MK43 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Maurice Hill
Notified on:07 March 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Jane Hill
Notified on:07 March 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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