OpenCompanies

The Green Parts Specialists Limited

Company number
11866911
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2019
Nature of business
Retail trade of motor vehicle parts and accessories
Corporate group
Cprt LLP (17 companies)

Registered office

Acrey Fields Woburn Road
Wootton
Bedfordshire
MK43 9EJ

Previous names

  • The Green Parts Specialist Limited (until 21 Mar 2019)

Officers

NameRoleAppointedResigned
DUTY, Keith Director 17 Jan 2023
STEARNS, Leah Canham Director 17 Jan 2023
POCOCK, Jane Director 5 Jul 2022

Control

NameNature of controlNotifiedCeased
Green Parts Salvage & Recycling Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2022
Mrs Lucy Jane Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2019 1 Jun 2022
Mr Ian Maurice Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2019 1 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £100 £100 0
31 Jul 2024 Dormant £100 £100 0
31 Jul 2023 Dormant - £100 0
31 Mar 2022 Dormant - £100 0
31 Mar 2021 - £100 0
31 Mar 2020 - £100 0

Connections

Owned by

The Green Parts Specialists Limited → Green Parts Salvage & Recycling Ltd → Copart UK Limited → Universal Salvage Limited → Cprt LLP

Directors’ other companies

Companies at the same address

Data