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Nom

Pick A Part LTD
Adresse
1 Burnett Road
Darent Industrial Park
Erith
DA8 2LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
12 novembre 2019
Company Register Name Pick A Part Limited
Company Register Address Recycling Lives Centre
Preston
PR1 1QE
Société Numéro de Registre 02884720 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Recycling Lives Limited Status: Active Notified: 28/09/2018 Companies House Number: 03783452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Charlton, Simon Giles Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Charlton, Terence Giles Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jackson, Steven Terence Status: Ceased Notified: 20/02/2018 Ceased: 28/09/2018 Date of Birth: 03/1966 Nature of Control
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    De Boer, Etsko Loek Preston, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Chambers, Christopher James Preston, England Status: Ceased Notified: 18/06/2020 Ceased: 22/12/2023 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hodgson, Andrew Preston, England Status: Ceased Notified: 17/10/2023 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Gerry Preston, England Status: Ceased Notified: 18/06/2020 Ceased: 17/10/2023 Date of Birth: 04/1963 Occupation: Coo Role: Director Country of Residence: Scotland Nationality: British