Tps Global Logistics Limited

General information

Name:

Tps Global Logistics Ltd

Office Address:

6th Floor Cardinal House 20 St. Marys Parsonage M3 2LG Manchester

Number: 04757525

Incorporation date: 2003-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tps Global Logistics Limited may be reached at 6th Floor Cardinal House, 20 St. Marys Parsonage in Manchester. The zip code is M3 2LG. Tps Global Logistics has existed on the British market since it was registered on Thu, 8th May 2003. The registered no. is 04757525. This company now known as Tps Global Logistics Limited, was earlier registered as Crm Logistics. The transformation has occurred in Tue, 27th Jun 2017. This business's SIC code is 49410 meaning Freight transport by road. 2018-05-31 is the last time the company accounts were reported.

Crm Logistics Limited is a small-sized transport company with the licence number OK2000104. The firm has one transport operating centre in the country. In their subsidiary in Aylesford on Larkfield Mill, 3 machines and 3 trailers are available.

Given the following enterprise's constant expansion, it was unavoidable to choose more directors: Barry B. and Matthew S. who have been working as a team since 2013 to promote the success of the company. What is more, the managing director's responsibilities are constantly supported by a secretary - Simon B., who was appointed by the following company 16 years ago.

  • Previous company's names
  • Tps Global Logistics Limited 2017-06-27
  • Crm Logistics Limited 2003-05-08

Financial data based on annual reports

Company staff

Barry B.

Role: Director

Appointed: 01 September 2013

Latest update: 13 February 2019

Simon B.

Role: Secretary

Appointed: 08 May 2003

Latest update: 13 February 2019

Matthew S.

Role: Director

Appointed: 08 May 2003

Latest update: 13 February 2019

People with significant control

Matthews S. is the individual who has control over this firm, owns over 3/4 of company shares.

Matthews S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Charles M.
Notified on 6 April 2017
Ceased on 9 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 22 May 2019
Confirmation statement last made up date 08 May 2018
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 February 2014
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company Vehicle Operator Data

Unit 2

Address

Larkfield Mill , Bellingham Way , Larkfield

City

Aylesford

Postal code

ME20 6SQ

No. of Vehicles

3

No. of Trailers

3

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2017/05/31 (AA)
filed on: 28th, February 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 51210 : Freight air transport
15
Company Age

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