ROBINSONS TPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBINSONS TPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05995569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSONS TPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROBINSONS TPS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ROBINSONS TPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Douglas Raban as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Daryl Kenningham as a director on Nov 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Group 1 Automotive Uk Limited as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Cessation of Robinsons Autoservices Holdings Limited as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Leeder as a director on Nov 21, 2023

    2 pagesAP01

    Appointment of Mr Philip Southwick as a director on Nov 21, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    23 pagesAA

    legacy

    62 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Mark Bridgland as a director on Mar 27, 2023

    1 pagesTM01

    Appointment of Mrs Gillian Hobson as a director on Jan 16, 2023

    2 pagesAP01

    Appointment of Mrs Gillian Hobson as a secretary on Jan 16, 2023

    2 pagesAP03

    Termination of appointment of Darryl Michael Burman as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Darryl Burman as a secretary on Jan 16, 2023

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    21 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of ROBINSONS TPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBSON, Gillian
    800 Gessner
    Houston
    Suite 500
    Texas 77024
    United States
    Secretary
    800 Gessner
    Houston
    Suite 500
    Texas 77024
    United States
    306097410001
    HOBSON, Gillian
    800 Gessner
    Houston
    Suite 500
    Texas 77024
    United States
    Director
    800 Gessner
    Houston
    Suite 500
    Texas 77024
    United States
    United StatesAmericanChief Legal Officer306097500001
    LEEDER, Mark
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    EnglandBritishFinance Director316234240001
    MCHENRY, Daniel James
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    Director
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    United StatesBritishGlobal Chief Financial Officer284985150001
    RABAN, Mark Douglas
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    Kent
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    Kent
    England
    EnglandBritishChief Executive Officer261262130002
    SOUTHWICK, Philip
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    EnglandAmericanManaging Director316233420001
    BONFIELD, David John Edward
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    Secretary
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    BritishAccountant122428580001
    BURMAN, Darryl
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    Secretary
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    284986970001
    WALLACE, Martin Brett
    All Hallows Farmhouse
    Drapers Lane, Ditchingham
    NR35 2JW Bungay
    Suffolk
    Secretary
    All Hallows Farmhouse
    Drapers Lane, Ditchingham
    NR35 2JW Bungay
    Suffolk
    BritishManaging Director54435030002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BONFIELD, David John Edward
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    Director
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    United KingdomBritishAccountant122428580001
    BRIDGLAND, Mark
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    EnglandBritishManaging Director299331620001
    BURMAN, Darryl Michael
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    Director
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    United StatesAmericanGeneral Counsel149426210001
    HESTERBERG, Earl Julius
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    Director
    Suite 500
    Houston
    800 Gessner
    Texas 77024
    United States
    United StatesAmericanCeo149426260001
    KENNINGHAM, Daryl
    800 Gessner
    Houston
    Suite 500
    Texas 77024
    United States
    Director
    800 Gessner
    Houston
    Suite 500
    Texas 77024
    United States
    United StatesAmericanPresident & Coo299900870001
    KENVYN, Clare Elizabeth
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    Director
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    United KingdomBritishConsultant98821330013
    ROBINSON, Roger
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    Director
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    EnglandBritishDirector15183140002
    ROBINSON, Thoimas Edward Charles
    Chapman Drive
    Corte Madera
    621
    California
    Usa
    Director
    Chapman Drive
    Corte Madera
    621
    California
    Usa
    United StatesBritishDirector178639250002
    RODRIGUES FERREIRA, Roberto
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    Director
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    EnglandBrazilianFinance Director284984460002
    WALLACE, Martin Brett
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    Director
    Heigham Causeway
    Heigham Street
    NR2 4LX Norwich
    EnglandBritishManaging Director54435030002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ROBINSONS TPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    Kent
    England
    Jun 28, 2024
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06099813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Group 1 Automotive Uk Limited
    Leonards Road, Allington
    Maidstone
    ME16 0LS Kent
    First Point St.
    England
    Jul 05, 2021
    Leonards Road, Allington
    Maidstone
    ME16 0LS Kent
    First Point St.
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number06099813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robinsons Autoservices Holdings Limited
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    Feb 23, 2018
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    First Point
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11119869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heigham Street
    NR2 4LX Norwich
    Heighham Causeway
    Norfolk
    England
    Feb 23, 2018
    Heigham Street
    NR2 4LX Norwich
    Heighham Causeway
    Norfolk
    England
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11119869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    Feb 22, 2018
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    Norfolk
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11020737
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    R. Robinson & Co (Motor Services) Limited
    Heigham Street
    NR2 4LX Norwich
    Heigham Causeway
    England
    Apr 06, 2016
    Heigham Street
    NR2 4LX Norwich
    Heigham Causeway
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00561428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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