Founded in 2003, Tps Global Logistics Ltd have registered office in Woking in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation has 4 directors listed as Barker, Simon Tennant, Broughton, Barry Geoffrey, Smith, Matthew James, Mathers, Charles Rodney in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROUGHTON, Barry Geoffrey | 01 September 2013 | - | 1 |
| SMITH, Matthew James | 08 May 2003 | - | 1 |
| MATHERS, Charles Rodney | 08 May 2003 | 10 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Simon Tennant | 08 May 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| MR01 - N/A | 22 June 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| RESOLUTIONS - N/A | 07 November 2019 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| SH01 - Return of Allotment of shares | 31 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2019 | |
| PSC01 - N/A | 28 October 2019 | |
| PSC04 - N/A | 28 October 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| PSC04 - N/A | 23 January 2018 | |
| PSC07 - N/A | 23 January 2018 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| CH03 - Change of particulars for secretary | 10 May 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| CH01 - Change of particulars for director | 11 September 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| CH03 - Change of particulars for secretary | 17 November 2014 | |
| MR01 - N/A | 16 June 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AD01 - Change of registered office address | 02 May 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| MR04 - N/A | 07 December 2013 | |
| MR04 - N/A | 07 December 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| CH03 - Change of particulars for secretary | 14 June 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2003 | |
| NEWINC - New incorporation documents | 08 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2020 | Outstanding |
N/A |
| A registered charge | 23 February 2015 | Outstanding |
N/A |
| A registered charge | 09 June 2014 | Outstanding |
N/A |
| Legal mortgage | 21 September 2010 | Fully Satisfied |
N/A |
| Legal charge | 14 May 2008 | Fully Satisfied |
N/A |
| Floating charge | 14 May 2008 | Fully Satisfied |
N/A |
| Debenture | 08 August 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 January 2004 | Fully Satisfied |
N/A |
