GOODMAN TPS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GOODMAN TPS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GOODMAN TPS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06821483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOODMAN TPS LIMITED was incorporated 15 years ago on 17/02/2009 and has the registered number: 06821483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GOODMAN TPS LIMITED - LEICESTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2009-02-17 | CURRENT |
| MR DARREN EDWARDS | Jul 1968 | British | Director | 2014-10-01 | CURRENT |
| MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
| MR SIMON MOORHOUSE | Secretary | 2023-07-13 | CURRENT | ||
| MR JEREMY RICHARD MALLETT | Aug 1952 | British | Director | 2011-03-30 UNTIL 2021-02-24 | RESIGNED |
| MR ADAM COLLINSON | Jun 1972 | British | Director | 2011-05-16 UNTIL 2023-07-14 | RESIGNED |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2009-02-17 UNTIL 2010-09-23 | RESIGNED |
| DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
| MR ADAM COLLINSON | Jun 1972 | British | Secretary | 2009-02-17 UNTIL 2023-07-14 | RESIGNED |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2009-02-17 UNTIL 2010-09-23 | RESIGNED |
| MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2011-03-30 UNTIL 2015-08-04 | RESIGNED |
| MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 2011-03-30 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodman Retail Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |