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GREEN PARTS SPECIALIST (ORMSKIRK) LTD (01396655)

GREEN PARTS SPECIALIST (ORMSKIRK) LTD (01396655) is an active UK company. incorporated on 30 October 1978. with registered office in Bedfordshire. The company operates in the Wholesale and Retail Trade sector, engaged in maintenance and repair of motor vehicles. GREEN PARTS SPECIALIST (ORMSKIRK) LTD has been registered for 47 years. Current directors include DUTY, Keith, POCOCK, Jane, POWERS, Stephen and 1 others.

Company Number
01396655
Status
active
Type
ltd
Incorporated
30 October 1978
Age
47 years
Address
Acrey Fields Woburn Road, Bedfordshire, MK43 9EJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Maintenance and repair of motor vehicles
Directors
DUTY, Keith, POCOCK, Jane, POWERS, Stephen, STEARNS, Leah Canham
SIC Codes
45200

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GREEN PARTS SPECIALIST (ORMSKIRK) LTD

GREEN PARTS SPECIALIST (ORMSKIRK) LTD is an active company incorporated on 30 October 1978 with the registered office located in Bedfordshire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. GREEN PARTS SPECIALIST (ORMSKIRK) LTD was registered 47 years ago.(SIC: 45200)

Status

active

Active since 47 years ago

Company No

01396655

LTD Company

Age

47 Years

Incorporated 30 October 1978

Size

N/A

Accounts

ARD: 31/7

Up to Date

11 months left

Last Filed

Made up to 31 July 2025 (10 months ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 June 2025 (11 months ago)
Submitted on 2 July 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

HILLS (ORMSKIRK) LIMITED
From: 4 December 2001To: 18 July 2022
HILLS MOTORS (ORMSKIRK) LIMITED
From: 30 October 1978To: 4 December 2001
Contact
Address

Acrey Fields Woburn Road Wootton Bedfordshire, MK43 9EJ,

Previous Addresses

Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU United Kingdom
From: 2 July 2021To: 18 July 2022
, Burscough Industrial Estate Langley Road, Ormskirk, Lancashire, L40 8JR
From: 23 June 2014To: 2 July 2021
, Langley Road, Burscough, Ormskirk, L4O 8JR
From: 30 October 1978To: 23 June 2014
Timeline

31 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jul 11
Loan Secured
Jun 14
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Director Left
Nov 16
Loan Secured
May 17
New Owner
Jul 17
New Owner
Jul 17
Loan Secured
Sept 20
Owner Exit
Mar 21
Owner Exit
Mar 21
Director Left
May 21
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
May 26
Director Joined
May 26
0
Funding
18
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

DUTY, Keith

Active
Woburn Road, BedfordshireMK43 9EJ
Born March 1969
Director
Appointed 17 Jan 2023

POCOCK, Jane

Active
Woburn Road, BedfordshireMK43 9EJ
Born April 1971
Director
Appointed 05 Jul 2022

POWERS, Stephen

Active
Woburn Road, BedfordshireMK43 9EJ
Born January 1963
Director
Appointed 04 May 2026

STEARNS, Leah Canham

Active
Woburn Road, BedfordshireMK43 9EJ
Born July 1980
Director
Appointed 17 Jan 2023

HILL, Dorothy

Resigned
Langley Road, OrmskirkL40 8JR
Secretary
Appointed N/A
Resigned 17 Nov 2016

DEPASQUALE, Gregory

Resigned
Suite 300, Dallas75254
Born September 1968
Director
Appointed 05 Jul 2022
Resigned 23 Dec 2022

HILL, Dorothy

Resigned
Langley Road, OrmskirkL40 8JR
Born December 1947
Director
Appointed N/A
Resigned 17 Nov 2016

HILL, Ian Maurice

Resigned
Woburn Road, BedfordshireMK43 9EJ
Born April 1970
Director
Appointed 26 Nov 1991
Resigned 01 Dec 2024

HILL, Jeffrey Paul

Resigned
The Willows, MalpasSY14 7AX
Born November 1972
Director
Appointed 13 Apr 1994
Resigned 09 Apr 2010

HILL, Jeffrey Maurice

Resigned
Langley Road, OrmskirkL40 8JR
Born July 1945
Director
Appointed N/A
Resigned 01 Feb 2021

KIRKPATRICK, Paul Kevin

Resigned
Woburn Road, BedfordshireMK43 9EJ
Born August 1971
Director
Appointed 17 Jan 2023
Resigned 01 Dec 2024

LIAW, Jeffrey

Resigned
Suite 300, Dallas75254
Born January 1977
Director
Appointed 05 Jul 2022
Resigned 17 Jan 2023

POWERS, Stephen

Resigned
Suite 300, Dallas75254
Born January 1963
Director
Appointed 05 Jul 2022
Resigned 01 Dec 2024

VERHAGE, Hessel Bruce

Resigned
Dallas Parkway, Dallas75254
Born November 1971
Director
Appointed 01 Dec 2024
Resigned 27 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Mr Ian Maurice Hill

Ceased
Whittle Lane, WiganWN6 9QB
Born April 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Ceased 04 Jul 2017

Mr Jeffrey Maurice Hill

Ceased
Stoney Lane, WrightingtonWN6 9QE
Born July 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2017
Ceased 04 Jul 2017

Green Parts Specialist (Ormskirk) Holdings Ltd

Active
Woburn Road, BedfordMK43 9EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Fundings
Financials
Latest Activities

Filing History

148

Appoint Person Director Company With Name Date
14 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2026
TM01Termination of Director
Accounts With Accounts Type Small
28 April 2026
AAAnnual Accounts
Change Sail Address Company With New Address
24 April 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2024
AAAnnual Accounts
Accounts With Accounts Type Small
31 August 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Change To A Person With Significant Control
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Certificate Change Of Name Company
18 July 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
24 June 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
24 June 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
24 June 2022
RP04AR01RP04AR01
Mortgage Satisfy Charge Full
20 June 2022
MR04Satisfaction of Charge
Second Filing Of Confirmation Statement With Made Up Date
13 June 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
13 June 2022
RP04CS01RP04CS01
Mortgage Satisfy Charge Full
8 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
16 May 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 July 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
9 November 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2018
AAAnnual Accounts
Confirmation Statement
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
18 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
17 November 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Accounts With Accounts Type Medium
1 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2016
AR01AR01
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Change Person Director Company With Change Date
6 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 July 2015
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
1 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
14 May 2014
AAAnnual Accounts
Auditors Resignation Company
28 November 2013
AUDAUD
Accounts With Accounts Type Small
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Small
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Accounts With Accounts Type Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Accounts With Accounts Type Group
31 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Resolution
21 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
11 September 2009
AAAnnual Accounts
Legacy
1 July 2009
363aAnnual Return
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Legacy
23 May 2008
288cChange of Particulars
Accounts With Accounts Type Medium
20 September 2007
AAAnnual Accounts
Legacy
14 August 2007
363aAnnual Return
Accounts With Accounts Type Medium
4 October 2006
AAAnnual Accounts
Legacy
15 August 2006
363aAnnual Return
Accounts With Accounts Type Medium
19 September 2005
AAAnnual Accounts
Legacy
14 September 2005
395Particulars of Mortgage or Charge
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 September 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
17 September 2003
AAAnnual Accounts
Legacy
27 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 September 2002
AAAnnual Accounts
Legacy
28 June 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 December 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
3 August 2001
AAAnnual Accounts
Legacy
28 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 2000
AAAnnual Accounts
Legacy
27 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 August 1999
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Legacy
30 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 May 1998
AAAnnual Accounts
Legacy
27 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 May 1997
AAAnnual Accounts
Legacy
27 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 1996
AAAnnual Accounts
Legacy
28 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
6 July 1994
363sAnnual Return (shuttle)
Legacy
7 June 1994
288288
Accounts With Accounts Type Small
12 May 1994
AAAnnual Accounts
Legacy
8 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 June 1993
AAAnnual Accounts
Accounts With Accounts Type Small
10 August 1992
AAAnnual Accounts
Legacy
28 July 1992
363sAnnual Return (shuttle)
Legacy
23 December 1991
288288
Accounts With Accounts Type Small
20 August 1991
AAAnnual Accounts
Legacy
2 July 1991
363b363b
Accounts With Accounts Type Small
28 June 1990
AAAnnual Accounts
Legacy
28 June 1990
363363
Accounts With Accounts Type Small
31 July 1989
AAAnnual Accounts
Legacy
31 July 1989
363363
Accounts With Accounts Type Small
8 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Legacy
13 August 1987
363363
Accounts With Accounts Type Small
6 August 1987
AAAnnual Accounts
Legacy
28 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
287Change of Registered Office
Legacy
14 July 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363
Memorandum Articles
2 August 1982
MAMA