TPS RENTAL SYSTEMS LTD - DROITWICH
| Company Profile | Company Filings |
Overview
TPS RENTAL SYSTEMS LTD is a Private Limited Company from DROITWICH and has the status: Active.
TPS RENTAL SYSTEMS LTD was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504172. The accounts status is GROUP and accounts are next due on 30/09/2024.
TPS RENTAL SYSTEMS LTD was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504172. The accounts status is GROUP and accounts are next due on 30/09/2024.
TPS RENTAL SYSTEMS LTD - DROITWICH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 349
DROITWICH
WORCESTERSHIRE
WR9 0NR
This Company Originates in : United Kingdom
Previous trading names include:
BEKAERT HANDLING SYSTEMS LIMITED (until 28/07/2004)
BEKAERT HANDLING SYSTEMS LIMITED (until 28/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THORLEIF BLOK | Sep 1943 | Danish | Director | 2004-06-07 | CURRENT |
| MR IAN ROBERT CAMWELL | Mar 1966 | British | Director | 2022-01-01 | CURRENT |
| MR KIM GULSTAD | Mar 1976 | Danish | Director | 2019-01-09 | CURRENT |
| MR CARL ANTHONY HARVEY | Sep 1968 | British | Director | 2023-03-01 | CURRENT |
| MR IAN ROBERT CAMWELL | Secretary | 2022-05-04 | CURRENT | ||
| LARS PERCH NIELSEN | Jan 1965 | Danish | Director | 2005-07-01 UNTIL 2009-10-31 | RESIGNED |
| ROGER MICHAEL ANDREWS | British | Secretary | 1998-02-20 UNTIL 2001-02-23 | RESIGNED | |
| ROBERT ARTHUR PEARCE | Jan 1954 | British | Secretary | 2001-02-23 UNTIL 2022-01-01 | RESIGNED |
| THORKILD LADEFOGED | Nov 1946 | Danish | Director | 1998-02-20 UNTIL 2002-01-01 | RESIGNED |
| MR COLIN GIBSON | Secretary | 2022-01-01 UNTIL 2022-05-04 | RESIGNED | ||
| HANS JORGEN SKARSO | Dec 1949 | Danish | Director | 1998-02-20 UNTIL 2002-02-28 | RESIGNED |
| DIRK PHILLIPS | Feb 1965 | Belgian | Director | 2002-10-31 UNTIL 2004-06-07 | RESIGNED |
| ROBERT ARTHUR PEARCE | Jan 1954 | British | Director | 2001-10-22 UNTIL 2023-05-31 | RESIGNED |
| DAVID JOHN OTTER | Mar 1966 | British | Director | 2007-08-01 UNTIL 2020-08-31 | RESIGNED |
| LARS PERCH NIELSEN | Jan 1965 | Danish | Director | 2004-06-07 UNTIL 2004-10-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-04 UNTIL 1998-02-20 | RESIGNED | ||
| CHRISTIAN JOHANNES GELLERT NIELSEN | Nov 1962 | Danish | Director | 2002-01-01 UNTIL 2004-06-07 | RESIGNED |
| MICHAEL GODTFREDSEN | Jan 1958 | Danish | Director | 2001-10-23 UNTIL 2003-12-01 | RESIGNED |
| PEDER INGVARTSEN | Dec 1946 | Danish | Director | 1998-02-20 UNTIL 2001-10-22 | RESIGNED |
| THOMAS DAVID HARTWIG | Jul 1950 | Danish | Director | 2004-10-01 UNTIL 2014-12-31 | RESIGNED |
| MR COLIN GIBSON | Jan 1979 | British | Director | 2020-09-01 UNTIL 2022-04-30 | RESIGNED |
| THORLEIF BLOK | Sep 1943 | Danish | Director | 2001-10-22 UNTIL 2002-12-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tps Holding Ii As | 2016-06-05 - 2020-07-31 | Copenhagen | Ownership of shares 75 to 100 percent |