ROBINSONS TPS LIMITED
Overview
Company Name | ROBINSONS TPS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05995569 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ROBINSONS TPS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROBINSONS TPS LIMITED located?
Registered Office Address | First Point St. Leonards Road Allington ME16 0LS Maidstone England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROBINSONS TPS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBINSONS TPS LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for ROBINSONS TPS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Douglas Raban as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daryl Kenningham as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Notification of Group 1 Automotive Uk Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Cessation of Robinsons Autoservices Holdings Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Leeder as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Southwick as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Bridgland as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Hobson as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Gillian Hobson as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Darryl Michael Burman as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darryl Burman as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ROBINSONS TPS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOBSON, Gillian | Secretary | 800 Gessner Houston Suite 500 Texas 77024 United States | 306097410001 | |||||||
HOBSON, Gillian | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | American | Chief Legal Officer | 306097500001 | ||||
LEEDER, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point England | England | British | Finance Director | 316234240001 | ||||
MCHENRY, Daniel James | Director | Suite 500 Houston 800 Gessner Texas 77024 United States | United States | British | Global Chief Financial Officer | 284985150001 | ||||
RABAN, Mark Douglas | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | England | British | Chief Executive Officer | 261262130002 | ||||
SOUTHWICK, Philip | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point England | England | American | Managing Director | 316233420001 | ||||
BONFIELD, David John Edward | Secretary | Heigham Causeway Heigham Street NR2 4LX Norwich | British | Accountant | 122428580001 | |||||
BURMAN, Darryl | Secretary | Suite 500 Houston 800 Gessner Texas 77024 United States | 284986970001 | |||||||
WALLACE, Martin Brett | Secretary | All Hallows Farmhouse Drapers Lane, Ditchingham NR35 2JW Bungay Suffolk | British | Managing Director | 54435030002 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
BONFIELD, David John Edward | Director | Heigham Causeway Heigham Street NR2 4LX Norwich | United Kingdom | British | Accountant | 122428580001 | ||||
BRIDGLAND, Mark | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point England | England | British | Managing Director | 299331620001 | ||||
BURMAN, Darryl Michael | Director | Suite 500 Houston 800 Gessner Texas 77024 United States | United States | American | General Counsel | 149426210001 | ||||
HESTERBERG, Earl Julius | Director | Suite 500 Houston 800 Gessner Texas 77024 United States | United States | American | Ceo | 149426260001 | ||||
KENNINGHAM, Daryl | Director | 800 Gessner Houston Suite 500 Texas 77024 United States | United States | American | President & Coo | 299900870001 | ||||
KENVYN, Clare Elizabeth | Director | Heigham Causeway Heigham Street NR2 4LX Norwich | United Kingdom | British | Consultant | 98821330013 | ||||
ROBINSON, Roger | Director | Heigham Causeway Heigham Street NR2 4LX Norwich | England | British | Director | 15183140002 | ||||
ROBINSON, Thoimas Edward Charles | Director | Chapman Drive Corte Madera 621 California Usa | United States | British | Director | 178639250002 | ||||
RODRIGUES FERREIRA, Roberto | Director | St. Leonards Road Allington ME16 0LS Maidstone First Point England | England | Brazilian | Finance Director | 284984460002 | ||||
WALLACE, Martin Brett | Director | Heigham Causeway Heigham Street NR2 4LX Norwich | England | British | Managing Director | 54435030002 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ROBINSONS TPS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Group 1 Automotive Uk Limited | Jun 28, 2024 | St. Leonards Road Allington ME16 0LS Maidstone First Point Kent England | No | ||||||||||
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Natures of Control
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Group 1 Automotive Uk Limited | Jul 05, 2021 | Leonards Road, Allington Maidstone ME16 0LS Kent First Point St. England | Yes | ||||||||||
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Natures of Control
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Robinsons Autoservices Holdings Limited | Feb 23, 2018 | St. Leonards Road Allington ME16 0LS Maidstone First Point England | Yes | ||||||||||
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Natures of Control
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Robinsons Autoservices Holdings Limited | Feb 23, 2018 | Heigham Street NR2 4LX Norwich Heighham Causeway Norfolk England | Yes | ||||||||||
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Natures of Control
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Robinsons Asset Management Limited | Feb 22, 2018 | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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R. Robinson & Co (Motor Services) Limited | Apr 06, 2016 | Heigham Street NR2 4LX Norwich Heigham Causeway England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0