INDEPENDENT PARTS &SERVICE LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 04316915
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT PARTS &SERVICE LIMITED was incorporated on Monday, November 5, 2001 as a Private Limited Company with registered address in LONDON. INDEPENDENT PARTS &SERVICE LIMITED has the status: Liquidation and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 23 years and 6 days.
| Name | INDEPENDENT PARTS &SERVICE LIMITED |
|---|---|
| Company number | 04316915 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Els Thermote Nationality: Belgian |
Dates: Thursday, August 15, 2019 - Thursday, August 15, 2019
significant influence or control
|
| Ann Thermote Nationality: Belgian |
Dates: Thursday, August 15, 2019 - Thursday, August 15, 2019
significant influence or control
|
| Mr Pascal Gilbert Vanhalst Nationality: Belgian |
Dates: Thursday, August 15, 2019 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Brian John Shadbolt Nationality: British |
Dates: Wednesday, November 2, 2016 - Wednesday, November 2, 2016
significant influence or control
|
| Mr Stephen Robert Couling Nationality: British |
Dates: Wednesday, November 2, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr James Ian Daintith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Independent Access Platform Services Limited Hortonwood 1, TF1 7GN |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-773 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT PARTS &SERVICE LIMITED | 05 Nov 2001 |