TPS GLOBAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
TPS GLOBAL LOGISTICS LIMITED
COMPANY NUMBER
04757525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/05/2003
(21 years and 7 months old)
WEBSITE
http://www.tps-global.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/05/2003
27/06/2017
CRM LOGISTICS LIMITED
KENT
ME20 6SQ
Unit 2, Larkfield Mill
Bellingham Way
Aylesford
Kent ME20 6SQ
ME20 6SQ
Telephone: 227830
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TPS GLOBAL LOGISTICS 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 TPS GLOBAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPS GLOBAL LOGISTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2003 - Present (21 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2003 - 10/01/2018 (14 years and 8 months) Born in Aug 1956 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | Simon Tennant Barker (907981787) has left the board |
| 07/12/2022 | New Company Secretary Matthew Pettit (930297578) Appointed |
| 18/09/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 31/03/2022 | Barry Geoffrey Broughton (918178310) has left the board |
| 02/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Katie Town (927525341) Appointed |
| 14/10/2020 | New Board Member Toby Smith (927525311) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 12/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 07/01/2020 | Change in Reg. Office |
| 20/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 06/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 25/01/2018 | Charles Rodney Mathers (904974174) has left the board |
| 16/05/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/05/2014 | Change in Reg. Office |
| 03/03/2014 | New Accounts filed |
| 04/10/2013 | New Board Member Barry Geoffrey Broughton (918178310) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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