TPS DIRECT LIMITED
C/O GOODMEN LTD,, IVECO HOUSE, STATION ROAD,, WATFORD WD17 1ET- Active
- Private Limited Company
- Company No. 12408239
- Last Updated: 01 Mar 2024
Company Profile
TPS DIRECT LIMITED was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in WATFORD. TPS DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 4 years 8 months and 9 days.
| Name | TPS DIRECT LIMITED |
|---|---|
| Company number | 12408239 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODMEN LTD, IVECO HOUSE, STATION ROAD, WATFORD WD17 1ET |
|---|---|
| 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 |
|---|---|
| Miss Vaida Gestautaite Nationality: Lithuanian |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shabana Ali Nationality: British |
Dates: Tuesday, June 14, 2022 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Steven Hobbs Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nadim Aslam Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TPS DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TPS DIRECT LIMITED | 16 Jan 2020 |