INDEPENDENT PARTS &SERVICE LIMITED
In Liquidation
General Information
NAME
INDEPENDENT PARTS &SERVICE LIMITED
COMPANY NUMBER
04316915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
05/11/2001
(23 years and 1 months old)
WEBSITE
IAPSGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01952608012
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVH PARTS HOLDING NV | N/A | N/A |
| INDEPENDENT PARTS &SERVICE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member John Thomas Percy (923160095) Appointed |
Credit Risk Overview
Want to learn more about INDEPENDENT PARTS &SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDEPENDENT PARTS &SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDEPENDENT PARTS &SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/11/2001 - 31/08/2012 (10 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/11/2001 - Present (23 years and 1 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 5 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVH PARTS HOLDING NV | N/A | N/A |
| INDEPENDENT PARTS &SERVICE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member John Thomas Percy (923160095) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Mark Oosterlinck (925478909) Appointed |
| 29/08/2019 | Mark Oosterlinck (926160889) has left the board |
| 21/08/2019 | James Ian Daintith (901855321) has left the board |
| 21/08/2019 | New Board Member Mark Oosterlinck (926160889) Appointed |
| 21/08/2019 | Anthony David Jennings (905610333) has left the board |
| 21/08/2019 | New Board Member Dominiek Joseph Gustaaf Valcke (926160832) Appointed |
| 21/08/2019 | Stephen Robert Couling (912638489) has left the board |
| 21/08/2019 | Kian Golestani (904676435) has left the board |
| 15/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 06/01/2015 | Richard Mark Tindale (917511481) has left the board |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 10/09/2014 | New Board Member Stephen Robert Couling (912638489) Appointed |
| 09/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member James Ian Daintith (901855321) Appointed |
| 11/12/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 24/09/2012 | Enrico Michele Mustillo has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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