TPS GLOBAL LOGISTICS LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
TPS GLOBAL LOGISTICS LIMITED is a Private Limited Company from AYLESFORD ENGLAND and has the status: Active.
TPS GLOBAL LOGISTICS LIMITED was incorporated 20 years ago on 08/05/2003 and has the registered number: 04757525. The accounts status is FULL and accounts are next due on 28/02/2025.
TPS GLOBAL LOGISTICS LIMITED was incorporated 20 years ago on 08/05/2003 and has the registered number: 04757525. The accounts status is FULL and accounts are next due on 28/02/2025.
TPS GLOBAL LOGISTICS LIMITED - AYLESFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 2, LARKFIELD MILL BELLINGHAM WAY
AYLESFORD
KENT
ME20 6SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRM LOGISTICS LIMITED (until 27/06/2017)
CRM LOGISTICS LIMITED (until 27/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBY SMITH | Nov 1988 | British | Director | 2020-06-01 | CURRENT |
MR MATTHEW JAMES SMITH | Aug 1979 | English | Director | 2003-05-08 | CURRENT |
KATIE MILLS | Oct 1990 | British | Director | 2020-06-01 | CURRENT |
MR MATTHEW PETTIT | Secretary | 2022-12-05 | CURRENT | ||
MR CHARLES RODNEY MATHERS | Aug 1956 | New Zealander | Director | 2003-05-08 UNTIL 2018-01-10 | RESIGNED |
MR BARRY GEOFFREY BROUGHTON | Jan 1978 | British | Director | 2013-09-01 UNTIL 2021-12-20 | RESIGNED |
MR SIMON TENNANT BARKER | Jan 1956 | British | Secretary | 2003-05-08 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Rodney Mathers | 2019-10-17 | 8/1956 | Aylesford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Rodney Mathers | 2017-04-06 - 2018-01-09 | 8/1956 | Manchester | Ownership of shares 25 to 50 percent |
Mr Matthews Smith | 2016-04-06 | 8/1979 | Aylesford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2024-01-18 | 31-05-2023 | £364,524 Cash £2,295,135 equity |
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2022-09-15 | 31-05-2022 | £585,238 Cash £2,096,646 equity |
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2022-02-26 | 31-05-2021 | £398,910 Cash £1,391,611 equity |
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2020-10-08 | 31-05-2020 | £269,969 Cash £905,635 equity |
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2020-02-29 | 31-05-2019 | £251,121 Cash £613,877 equity |
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2019-02-02 | 31-05-2018 | £231,242 Cash £495,764 equity |
TPS_GLOBAL_LOGISTICS_LIMI - Accounts | 2018-03-01 | 31-05-2017 | £386,662 Cash |
CRM_LOGISTICS_LIMITED - Accounts | 2017-02-11 | 31-05-2016 | £132,116 Cash £464,700 equity |