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Nom

Green Parts Specialist (Ormskirk) LTD

Adresse
Gerrard Place
Skelmersdale
WN8 9SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Address Acrey Fields Woburn Road
Bedfordshire
MK43 9EJ
Société Numéro de Registre 01396655 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2021
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Hills (Ormskirk) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Green Parts Specialist (Ormskirk) Holdings Ltd Status: Active Notified: 23/06/2017 Companies House Number: 06977808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hill, Ian Maurice Status: Ceased Notified: 23/06/2017 Ceased: 04/07/2017 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hill, Jeffrey Maurice Status: Ceased Notified: 23/06/2017 Ceased: 04/07/2017 Date of Birth: 07/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Duty, Keith Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1969 Occupation: Vp Role: Director Country of Residence: United States Nationality: American
    Hill, Ian Maurice Wootton, Bedfordshire, England Status: Active Notified: 26/11/1991 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkpatrick, Paul Kevin Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American
    Pocock, Jane Wootton, Bedfordshire, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1971 Occupation: Ceo (uk) Role: Director Country of Residence: England Nationality: British
    Powers, Stephen Dallas, Texas, United States Status: Active Notified: 05/07/2022 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Stearns, Leah Canham Wootton, Bedfordshire, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Birley Hill Limited Status: Ceased Notified: 12/03/2021 Ceased: 01/09/2021 Companies House Number: 13263154 Nature of Control
  • Significant influence or control