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 - MAIDSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEADLES DARTFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ROBINSONS AUTOSERVICES LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES SIDCUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
AUTODEVOTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
BARONS AUTOSTAR LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES GROUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES AYLESFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ELMS STANSTED LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BEADLES COULSDON LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES MEDWAY LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CHANDLERS GARAGE HOLDINGS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HODGSON AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES MAIDSTONE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
WALTER HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROBINSONS AUTOSERVICES HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUTODEVOTION HOLDINGS LIMITED MAIDSTONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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