GOODMAN TPS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 06821483
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GOODMAN TPS LIMITED are www.goodmantps.co.uk, and www.goodman-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Tps Limited is a Private Limited Company. The company registration number is 06821483. Goodman Tps Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Goodman Tps Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. EDWARDS, Darren is a Director of the company. MALLETT, Jeremy Richard is a Director of the company. NIEUWENHYS, Gerard Edward is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary JONES, David Kevin has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director PAGE-MORRIS, Geoffrey has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 17 February 2009
Director
COLLINSON, Adam
Appointed Date: 16 May 2011
53 years old
Director
EDWARDS, Darren
Appointed Date: 01 October 2014
57 years old
Director
MALLETT, Jeremy Richard
Appointed Date: 30 March 2011
73 years old
Director
NIEUWENHYS, Gerard Edward
Appointed Date: 17 February 2009
65 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 30 March 2011
62 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 17 February 2009
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 17 February 2009
54 years old
Director
PAGE-MORRIS, Geoffrey
Resigned: 04 August 2015
Appointed Date: 30 March 2011
62 years old

Persons With Significant Control

Goodman Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOODMAN TPS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Auditor's resignation
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
10 Feb 2016
Auditor's resignation
...
... and 30 more events
17 Feb 2010
Annual return made up to 17 February 2010 with full list of shareholders
29 Jul 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
09 Jul 2009
Particulars of a mortgage or charge / charge no: 1
17 Feb 2009
Secretary appointed mark gwilym carpenter
17 Feb 2009
Incorporation

GOODMAN TPS LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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