TPS RENTAL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
TPS RENTAL SYSTEMS LTD
COMPANY NUMBER
03504172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
04/02/1998
(26 years and 10 months old)
WEBSITE
www.tpsrentalsystems.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2001
28/07/2004
BEKAERT HANDLING SYSTEMS LIMITED
View all previous names
WORCESTERSHIRE
WR9 0NR
Telephone: 01299253535
TPS: No
Unit 349
Rushock Trading Estate
Rushock
Droitwich, Worcestershire
WR9 0NR
Telephone: 253535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPS HOLDING II AS | N/A | N/A |
| TPS RENTAL SYSTEMS LTD | Active - Accounts Filed | View Report |
| METANO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPS RENTAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPS RENTAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPS RENTAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2004 - Present (20 years and 6 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPS HOLDING II AS | N/A | N/A |
| TPS RENTAL SYSTEMS LTD | Active - Accounts Filed | View Report |
| METANO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/06/2023 | Robert Arthur Pearce (907493351) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Carl Anthony Harvey (920992952) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 19/05/2022 | New Company Secretary Ian Robert Camwell (929591259) Appointed |
| 19/05/2022 | Colin Gibson (914686612) has left the board |
| 19/05/2022 | Colin Gibson (929157749) has left the board |
| 21/01/2022 | New Company Secretary Colin Gibson (929157749) Appointed |
| 21/01/2022 | New Board Member Ian Robert Camwell (929157440) Appointed |
| 27/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 04/09/2020 | David John Otter (912578740) has left the board |
| 04/09/2020 | New Board Member Colin Gibson (914686612) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Kim Gulstad (925449842) Appointed |
| 09/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 09/01/2015 | Thomas David Hartwig (910110640) has left the board |
| 23/06/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
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