TPS LOGISTICS LIMITED

Hellopages » Greater London » Westminster » W1H 1EW
Company number 04419617
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c., 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of TPS LOGISTICS LIMITED are www.tpslogistics.co.uk, and www.tps-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tps Logistics Limited is a Private Limited Company. The company registration number is 04419617. Tps Logistics Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Tps Logistics Limited is 8 Durweston Street London W1h 1ew. . DURWESTON MANAGEMENT SERVICES LIMITED is a Secretary of the company. LAU, Jeff is a Director of the company. STALLARD, Brandon Muncie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DURWESTON MANAGEMENT SERVICES LIMITED
Appointed Date: 18 April 2002

Director
LAU, Jeff
Appointed Date: 01 January 2003
53 years old

Director
STALLARD, Brandon Muncie
Appointed Date: 18 April 2002
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

TPS LOGISTICS LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 33 more events
30 Apr 2002
New secretary appointed
30 Apr 2002
New director appointed
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

TPS LOGISTICS LIMITED Charges

19 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…