Menna Overview
Here’s a quick overview of TPS GLOBAL LOGISTICS LIMITED 👀 — a Aylesford, Kent based business that started in 2003.
TPS GLOBAL LOGISTICS LIMITED
- Company statusactive
- Company No04757525
- Age23 years 2 months Incorporated 8 May 2003
- Officers4
Address
Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent, ME20 6SQ, England
TPS GLOBAL LOGISTICS LIMITED is an active company incorporated on 8 May 2003 and based in Aylesford, Kent, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 51210 Freight air transport
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 12 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Capital Allotment Shares
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTIT, Matthew | secretary | 05 Dec 2022 | |
| MILLS, Katie | director | Oct 1990 | 01 Jun 2020 |
| SMITH, Matthew James | director | Aug 1979 | 08 May 2003 |
| SMITH, Toby | director | Nov 1988 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Rodney Mathers | Aug 1956 | 17 Oct 2019 |
| Mr Charles Rodney Mathers | Aug 1956 | 06 Apr 2017 |
| Mr Matthews Smith | Aug 1979 | 06 Apr 2016 |
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SMITH, Matthew James are mutual persons.
BARKER, Simon Tennant are mutual persons.
MATHERS, Charles Rodney are mutual persons.
MATHERS, Charles Rodney are mutual persons.
MATHERS, Charles Rodney are mutual persons.
MATHERS, Charles Rodney are mutual persons.
MATHERS, Charles Rodney are mutual persons.
TPS FULFIL LIMITED
SMITH, Matthew James are mutual persons.
TPS GLOBAL LIMITED
SMITH, Matthew James are mutual persons.
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Here’s a quick overview of TPS GLOBAL LOGISTICS LIMITED 👀 — a Aylesford, Kent based business that started in 2003.