INDEPENDENT PARTS &SERVICE LIMITED

Company number 04316915

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 28 September 2020

Mr Pascal Gilbert Vanhalst (Ceased)

• Correspondence address: Brabantstraat, 15, 8790 Waregem, Belgium
• Notified on: 15 August 2019
• Ceased on: 28 September 2020
• Date of birth: December 1969
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Els Thermote (Ceased)

• Correspondence address: Brabantstraat 15, Brabantstraat 15, 8790 Waregem, Belgium
• Notified on: 15 August 2019
• Ceased on: 15 August 2019
• Date of birth: July 1975
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Ann Thermote (Ceased)

• Correspondence address: Brabantstraat 15, Brabantstraat 15, 8790 Waregem, Belgium
• Notified on: 15 August 2019
• Ceased on: 15 August 2019
• Date of birth: July 1968
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mr Stephen Robert Couling (Ceased)

• Correspondence address: Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN
• Notified on: 2 November 2016
• Ceased on: 2 November 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin Brian John Shadbolt (Ceased)

• Correspondence address: Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN
• Notified on: 2 November 2016
• Ceased on: 2 November 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Independent Access Platform Services Limited (Ceased)

• Correspondence address: Shropshire House, Hortonwood 1, Telford, Shropshire, England, TF1 7GN
• Notified on: 6 April 2016
• Ceased on: 15 August 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 08366577
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony David Jennings (Ceased)

• Correspondence address: Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Ian Daintith (Ceased)

• Correspondence address: Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control