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All Information about:

                        
Name

Green Parts Specialists (Dumfries) LTD

Address
Gerrard Place
Skelmersdale
Lancashire
WN8 9SU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 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 November 2021
Sector (SIC)45112 - Sale of 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