TPS SITE LOGISTICS LTD
BRAINTREE

Hellopages » Essex » Braintree » CM77 8YG
Company number 08805284
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address WINGHAMS HOUSE 9 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Antony Patrick Devlin as a director on 1 July 2016. The most likely internet sites of TPS SITE LOGISTICS LTD are www.tpssitelogistics.co.uk, and www.tps-site-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Witham (Essex) Rail Station is 5.5 miles; to Kelvedon Rail Station is 6.2 miles; to Hatfield Peverel Rail Station is 6.5 miles; to Chelmsford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Site Logistics Ltd is a Private Limited Company. The company registration number is 08805284. Tps Site Logistics Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of Tps Site Logistics Ltd is Winghams House 9 Freeport Office Village Century Drive Braintree Essex Cm77 8yg. . HAINESBOROUGH, Martin Richard is a Director of the company. Director DEVLIN, Antony Patrick has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HAINESBOROUGH, Martin Richard
Appointed Date: 13 March 2015
54 years old

Resigned Directors

Director
DEVLIN, Antony Patrick
Resigned: 01 July 2016
Appointed Date: 06 December 2013
58 years old

Persons With Significant Control

Mr Martin Richard Hainesborough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antony Patrick Devlin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

TPS SITE LOGISTICS LTD Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Antony Patrick Devlin as a director on 1 July 2016
26 Feb 2016
Director's details changed for Mr Antony Patrick Devlin on 18 February 2016
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 0 more events
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Appointment of Mr Martin Richard Hainesborough as a director on 13 March 2015
28 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
13 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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