TPS GLOBAL LIMITED
BEXLEY R & A INTERNATIONAL LOGISTICS LIMITED

Hellopages » Greater London » Bexley » DA5 2DB

Company number 05397597
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 82 HILL CRESCENT, BEXLEY, KENT, ENGLAND, DA5 2DB
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TPS GLOBAL LIMITED are www.tpsglobal.co.uk, and www.tps-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tps Global Limited is a Private Limited Company. The company registration number is 05397597. Tps Global Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Tps Global Limited is 82 Hill Crescent Bexley Kent England Da5 2db. . BARKER, Simon Tennant is a Secretary of the company. BROUGHTON, Barry Geoffrey is a Director of the company. SMITH, Matthew James is a Director of the company. Director MATHERS, Charles Rodney has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
BARKER, Simon Tennant
Appointed Date: 17 March 2005
Director
BROUGHTON, Barry Geoffrey
Appointed Date: 01 September 2013
47 years old
Director
SMITH, Matthew James
Appointed Date: 17 March 2005
46 years old

Resigned Directors

Director
MATHERS, Charles Rodney
Resigned: 23 June 2015
Appointed Date: 17 March 2005
69 years old

Persons With Significant Control

Mr Matthew James Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TPS GLOBAL LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Feb 2017
Total exemption full accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor, 20 st. Marys Parsonage Manchester M3 2LG to 82 Hill Crescent Bexley Kent DA5 2DB on 11 September 2015
...
... and 31 more events
15 Sep 2006
Accounting reference date extended from 31/03/06 to 31/05/06
24 Apr 2006
Return made up to 17/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006
Registered office changed on 11/01/06 from: 4 james cottages, eynsford road swanley kent BR8 8JT
09 Aug 2005
Particulars of mortgage/charge
17 Mar 2005
Incorporation

TPS GLOBAL LIMITED Charges

8 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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