Menna Overview
Here’s a quick overview of THE GREEN PARTS SPECIALISTS LIMITED 👀 — a Bedfordshire based business that started in 2019.
THE GREEN PARTS SPECIALISTS LIMITED
- Company statusactive
- Company No11866911
- Age7 years 4 months Incorporated 7 March 2019
- Officers4
Address
Acrey Fields Woburn Road, Wootton, Bedfordshire, MK43 9EJ, England
THE GREEN PARTS SPECIALISTS LIMITED is an active company incorporated on 7 March 2019 and based in Bedfordshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
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
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 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
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 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
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
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jun 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 Salvage & Recycling Ltd | 01 Jun 2022 | |
| Mr Ian Maurice Hill | Apr 1970 | 07 Mar 2019 |
| Mrs Lucy Jane Hill | Sep 1974 | 07 Mar 2019 |
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DUTY, Keith, 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, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, 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, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
DUTY, Keith, 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, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
HILL, Ian Maurice are mutual persons.
HILL, Ian Maurice are mutual persons.
HILL, Ian Maurice are mutual persons.
HILL, Ian Maurice are mutual persons.
HILL, Ian Maurice are mutual persons.
HILL, Lucy Jane are mutual persons.
GREEN PARTS SPECIALIST HOLDINGS LTD
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, HILL, Ian Maurice, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
GREEN PARTS SPECIALISTS (DUMFRIES) LTD
DUTY, Keith, POCOCK, Jane, STEARNS, Leah Canham, VERHAGE, Hessel Bruce, DEPASQUALE, Gregory, HILL, Ian Maurice, KIRKPATRICK, Paul Kevin, POWERS, Stephen are mutual persons.
STANLEY WAY HOLDINGS LTD
HILL, Ian Maurice are mutual persons.
WHITTLE FIC
HILL, Ian Maurice, HILL, Lucy Jane are mutual persons.
BIRLEY HILL LIMITED
HILL, Ian Maurice are mutual persons.
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Here’s a quick overview of THE GREEN PARTS SPECIALISTS LIMITED 👀 — a Bedfordshire based business that started in 2019.