GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
ACREY FIELDS WOBURN ROAD, WOOTTON, BEDFORDSHIRE MK43 9EJ- Active
- Private Limited Company
- Company No. 06977808
- Last Updated: 01 Mar 2024
Company Profile
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD was incorporated on Friday, July 31, 2009 as a Private Limited Company with registered address in BEDFORDSHIRE. GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 18 days.
| Name | GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD |
|---|---|
| Company number | 06977808 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACREY FIELDS WOBURN ROAD WOOTTON BEDFORDSHIRE MK43 9EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Green Parts Specialist Holdings Ltd Woburn Road, MK43 9EJ |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Maurice Hill Nationality: British |
Dates: Monday, July 31, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffrey Maurice Hill Nationality: British |
Dates: Monday, July 31, 2017 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Maurice Hill Nationality: British |
Dates: Sunday, July 31, 2016 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeffrey Maurice Hill Nationality: British |
Dates: Saturday, July 30, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD | 31 Jul 2009 |
| HILLS (ORMSKIRK) HOLDINGS LIMITED | 18 Jul 2022 |