TPS GLOBAL LOGISTICS LIMITED
UNIT 2, LARKFIELD MILL BELLINGHAM WAY, LARKFIELD, AYLESFORD ME20 6SQ- Active
- Private Limited Company
- Company No. 04757525
- Last Updated: 01 Mar 2024
Company Profile
TPS GLOBAL LOGISTICS LIMITED was incorporated on Thursday, May 8, 2003 as a Private Limited Company with registered address in AYLESFORD. TPS GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | TPS GLOBAL LOGISTICS LIMITED |
|---|---|
| Company number | 04757525 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, LARKFIELD MILL BELLINGHAM WAY LARKFIELD AYLESFORD ME20 6SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Rodney Mathers Nationality: New Zealander |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Rodney Mathers Nationality: New Zealander |
Dates: Thursday, April 6, 2017 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Matthews Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TPS GLOBAL LOGISTICS LIMITED | 08 May 2003 |
| CRM LOGISTICS LIMITED | 27 Jun 2017 |