TPS BUILDING SERVICES LTD
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3FB

Company number 05095942
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address UNIT 7 FAIRWAY BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3FB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of TPS BUILDING SERVICES LTD are www.tpsbuildingservices.co.uk, and www.tps-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Queenborough Rail Station is 4.4 miles; to Faversham Rail Station is 6.2 miles; to Hollingbourne Rail Station is 8.4 miles; to Charing (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tps Building Services Ltd is a Private Limited Company. The company registration number is 05095942. Tps Building Services Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of Tps Building Services Ltd is Unit 7 Fairway Business Park Castle Road Sittingbourne Kent Me10 3fb. . WITT, Kirsty Joanna is a Secretary of the company. HEWITT, Sherrie Ann is a Director of the company. HEWITT, Stephen George is a Director of the company. Secretary LINGHAM, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WITT, Kirsty Joanna
Appointed Date: 16 November 2012

Director
HEWITT, Sherrie Ann
Appointed Date: 11 February 2005
52 years old

Director
HEWITT, Stephen George
Appointed Date: 06 April 2004
53 years old

Resigned Directors

Secretary
LINGHAM, Jacqueline
Resigned: 16 November 2012
Appointed Date: 06 April 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mrs Sherrie Ann Hewitt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen George Hewitt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPS BUILDING SERVICES LTD Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 30 more events
12 Apr 2005
Return made up to 06/04/05; full list of members
07 Mar 2005
New director appointed
24 Feb 2005
Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2
06 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation

TPS BUILDING SERVICES LTD Charges

19 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 fairway business park castle road sittingbourne…
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…