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TPS GLOBAL LOGISTICS LIMITED

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

This company is commonly known as Tps Global Logistics Limited. The company was founded 21 years ago and was given the registration number 04757525. The firm's registered office is in AYLESFORD. You can find them at Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TPS GLOBAL LOGISTICS LIMITED
Company Number:04757525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, England, ME20 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, England, ME20 6SQ

Secretary05 December 2022Active
Unit 2, Larkfield Mill, Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, United Kingdom, ME20 6SQ

Director01 June 2020Active
Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, United Kingdom, ME20 6SQ

Director08 May 2003Active
Unit 2, Larkfield Mill, Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, United Kingdom, ME20 6SQ

Director01 June 2020Active
Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, England, ME20 6SQ

Secretary08 May 2003Active
Unit 2, Larkfield Mill, Unit 2, Larkfield Mill, Bellingham Way, Larkfield, Aylesford, United Kingdom, ME20 6SQ

Director01 September 2013Active
6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG

Director08 May 2003Active

People with Significant Control

Mr Charles Rodney Mathers
Notified on:17 October 2019
Status:Active
Date of birth:August 1956
Nationality:New Zealander
Country of residence:England
Address:Unit 2, Larkfield Mill, Bellingham Way, Aylesford, England, ME20 6SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Rodney Mathers
Notified on:06 April 2017
Status:Active
Date of birth:August 1956
Nationality:New Zealander
Address:6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, M3 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthews Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Unit 2, Larkfield Mill, Bellingham Way, Aylesford, England, ME20 6SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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