ROBINSONS TPS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
ROBINSONS TPS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ROBINSONS TPS LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROBINSONS TPS LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROBINSONS TPS LIMITED - MAIDSTONE
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
ME16 0LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES MCHENRY | May 1974 | British | Director | 2021-07-05 | CURRENT |
MR PHILIP SOUTHWICK | Nov 1984 | American | Director | 2023-11-21 | CURRENT |
MRS GILLIAN HOBSON | Jul 1971 | American | Director | 2023-01-16 | CURRENT |
MR DARYL KENNINGHAM | Apr 1964 | American | Director | 2022-09-01 | CURRENT |
MR MARK LEEDER | Apr 1975 | British | Director | 2023-11-21 | CURRENT |
MRS GILLIAN HOBSON | Secretary | 2023-01-16 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-10 UNTIL 2006-11-10 | RESIGNED | ||
DAVID JOHN EDWARD BONFIELD | Oct 1963 | British | Secretary | 2007-06-11 UNTIL 2021-07-05 | RESIGNED |
MR DARRYL BURMAN | Secretary | 2021-07-05 UNTIL 2023-01-16 | RESIGNED | ||
MARTIN BRETT WALLACE | Aug 1968 | British | Secretary | 2006-11-10 UNTIL 2007-05-29 | RESIGNED |
MR ROGER ROBINSON | Oct 1943 | British | Director | 2006-11-10 UNTIL 2021-07-05 | RESIGNED |
MR DARRYL MICHAEL BURMAN | Oct 1958 | American | Director | 2021-07-05 UNTIL 2023-01-16 | RESIGNED |
MARTIN BRETT WALLACE | Aug 1968 | British | Director | 2006-11-10 UNTIL 2021-07-05 | RESIGNED |
MR ROBERTO RODRIGUES FERREIRA | Jan 1961 | Brazilian | Director | 2021-07-05 UNTIL 2022-09-01 | RESIGNED |
MR THOIMAS EDWARD CHARLES ROBINSON | Nov 1974 | British | Director | 2008-06-27 UNTIL 2021-07-05 | RESIGNED |
MR EARL JULIUS HESTERBERG | Aug 1953 | American | Director | 2021-07-05 UNTIL 2022-09-01 | RESIGNED |
DAVID JOHN EDWARD BONFIELD | Oct 1963 | British | Director | 2007-06-11 UNTIL 2021-07-05 | RESIGNED |
MRS CLARE ELIZABETH KENVYN | Aug 1963 | British | Director | 2008-06-27 UNTIL 2021-07-05 | RESIGNED |
MR MARK BRIDGLAND | Feb 1983 | British | Director | 2022-09-01 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group 1 Automotive Uk Limited | 2021-07-05 - 2021-07-05 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robinsons Autoservices Holdings Limited | 2018-02-23 - 2021-07-05 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robinsons Autoservices Holdings Limited | 2018-02-23 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robinsons Asset Management Limited | 2018-02-22 - 2018-02-23 | Norwich Norfolk |
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 | 2016-04-06 - 2018-02-22 | Norwich | Ownership of shares 75 to 100 percent |