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ROBINSONS TPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robinsons Tps Limited. The company was founded 18 years ago and was given the registration number 05995569. The firm's registered office is in NORWICH. You can find them at Heigham Causeway, Heigham Street, Norwich, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ROBINSONS TPS LIMITED
Company Number:05995569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Heigham Causeway, Heigham Street, Norwich, NR2 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 500, 800 Gessner, Houston, United States,

Secretary16 January 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director16 January 2023Active
Suite 500, 800 Gessner, Houston, United States,

Director01 September 2022Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director21 November 2023Active
800 Gessner, Suite 500, Houston, United States,

Director05 July 2021Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director21 November 2023Active
Heigham Causeway, Heigham Street, Norwich, NR2 4LX

Secretary11 June 2007Active
800 Gessner, Suite 500, Houston, United States,

Secretary05 July 2021Active
All Hallows Farmhouse, Drapers Lane, Ditchingham, Bungay, NR35 2JW

Secretary10 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2006Active
Heigham Causeway, Heigham Street, Norwich, NR2 4LX

Director11 June 2007Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director01 September 2022Active
800 Gessner, Suite 500, Houston, United States,

Director05 July 2021Active
800 Gessner, Suite 500, Houston, United States,

Director05 July 2021Active
Heigham Causeway, Heigham Street, Norwich, NR2 4LX

Director27 June 2008Active
Heigham Causeway, Heigham Street, Norwich, NR2 4LX

Director10 November 2006Active
621, Chapman Drive, Corte Madera, Usa,

Director27 June 2008Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Director05 July 2021Active
Heigham Causeway, Heigham Street, Norwich, NR2 4LX

Director10 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2006Active

People with Significant Control

Group 1 Automotive Uk Limited
Notified on:28 June 2024
Status:Active
Country of residence:England
Address:First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Group 1 Automotive Uk Limited
Notified on:05 July 2021
Status:Active
Country of residence:England
Address:First Point St., Leonards Road, Allington, Kent, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robinsons Autoservices Holdings Limited
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robinsons Autoservices Holdings Limited
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:Heighham Causeway, Heigham Street, Norwich, England, NR2 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robinsons Asset Management Limited
Notified on:22 February 2018
Status:Active
Country of residence:United Kingdom
Address:1, St. James Court, Norwich, United Kingdom, NR3 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
R. Robinson & Co (Motor Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heigham Causeway, Heigham Street, Norwich, England, NR2 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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