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Green Parts Specialists (Dumfries) LTD

Adresa
Gerrard Place
Skelmersdale
Lancashire
WN8 9SU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address Acrey Fields Woburn Road
Bedfordshire
MK43 9EJ
Company No. 12972599 Show on Companies House
Accountssmall
last accounts made up to 30. listopad 2021
Sector (SIC)45112 Sale of used cars and light motor vehicles
Company Register Statusactive
Previous Names
  • DA Autoparts (Dumfries) LTD
  • DA Autoparts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 Salvage & Recycling Ltd Status: Active Notified: 09/01/2021 Companies House Number: 03885240 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: 07/01/2021 Ceased: 09/01/2021 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Hill, Ian Maurice Status: Ceased Notified: 23/10/2020 Ceased: 09/01/2021 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Officers (7)

    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
    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
    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
    Verhage, Hessel Bruce Suite 300, Dallas, United States Status: Active Notified: 01/12/2024 Occupation: Operations Role: Director Country of Residence: United States Nationality: American
    Hill, Ian Maurice Skem, England Status: Ceased Notified: 23/10/2020 Ceased: 01/12/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkpatrick, Paul Kevin Wootton, Bedfordshire, England Status: Ceased Notified: 17/01/2023 Ceased: 01/12/2024 Date of Birth: 08/1971 Occupation: Clo Role: Director Country of Residence: United States Nationality: American
    Powers, Stephen Dallas, United States Status: Ceased Notified: 05/07/2022 Ceased: 01/12/2024 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American