TPS SITE LOGISTICS LTD
1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Active
- Private Limited Company
- Company No. 08805284
- Last Updated: 01 Mar 2024
Company Profile
TPS SITE LOGISTICS LTD was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in BRAINTREE. TPS SITE LOGISTICS LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 11 months and 8 days.
| Name | TPS SITE LOGISTICS LTD |
|---|---|
| Company number | 08805284 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 11 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martin Richard Hainesborough Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richard Hainesborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Patrick Devlin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against TPS SITE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TPS SITE LOGISTICS LTD | 06 Dec 2013 |