Menna Overview
Here’s a quick overview of GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD 👀 — a Bedfordshire based business that started in 2009.
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD
- Company statusactive
- Company No06977808
- Age17 years Incorporated 31 July 2009
- Officers4
Address
Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD is an active company incorporated on 31 July 2009 and based in Bedfordshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTY, Keith | director | Mar 1969 | 17 Jan 2023 |
| POCOCK, Jane | director | Apr 1971 | 05 Jul 2022 |
| STEARNS, Leah Canham | director | Jul 1980 | 17 Jan 2023 |
| VERHAGE, Hessel Bruce | director | Nov 1971 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Parts Specialist Holdings Ltd | 19 Jul 2022 | |
| Mr Jeffrey Maurice Hill | Jul 1945 | 31 Jul 2017 |
| Mr Ian Maurice Hill | Apr 1970 | 31 Jul 2017 |
| Mr Ian Maurice Hill | Apr 1970 | 31 Jul 2016 |
| Mr Jeffrey Maurice Hill | Jul 1945 | 30 Jul 2016 |
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DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, HILL, Ian Maurice, HILL, Jeffrey Maurice, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, HILL, Ian Maurice, HILL, Jeffrey Maurice, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
HILL, Jeffrey Maurice are mutual persons.
HILL, Jeffrey Maurice are mutual persons.
HILL, Jeffrey Maurice are mutual persons.
HILL, Jeffrey Maurice are mutual persons.
GREEN PARTS SPECIALIST HOLDINGS LTD
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
GREEN PARTS SPECIALISTS (DUMFRIES) LTD
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, LIAW, Jeffrey, POWERS, Stephen are mutual persons.
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Here’s a quick overview of GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD 👀 — a Bedfordshire based business that started in 2009.