• UK
  • TPS RENTAL SYSTEMS LTD - Building 349, Rushock Trading Estate, Droitwich, Worcestershire, United Kingdom

Company Information

Company registration number
03504172
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 349
Rushock Trading Estate
Droitwich
Worcestershire
WR9 0NR
Building 349, Rushock Trading Estate, Droitwich, Worcestershire, WR9 0NR UK

Management

Managing Directors
CAMWELL, Ian Robert
GULSTAD, Kim
HARVEY, Carl Anthony
Company secretaries
CAMWELL, Ian Robert

Company Details

Type of Business
ltd
Incorporated
1998-02-04
Age Of Company
1998-02-04 26 years
SIC/NACE
46180

Ownership

Shareholders
KIRK KAPITAL A/S (-%) Denmark, Vejle, 7100, Havneøen 1
TPS HOLDING II A/S (100.00%) Denmark, Gentofte, 2820, Vemmetofte Alle 24
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
TPS Rental Systems LTD
Additional Status Details
Active
Previous Names
BEKAERT HANDLING SYSTEMS LIMITED
VAT Number
GB685830595
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-04
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

TPS RENTAL SYSTEMS LTD Company Description

TPS RENTAL SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03504172. Its current trading status is "live". It was registered 1998-02-04. It was previously called BEKAERT HANDLING SYSTEMS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at Building 349 .
More information

Get TPS RENTAL SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tps Rental Systems Ltd - Building 349, Rushock Trading Estate, Droitwich, Worcestershire, United Kingdom

1998-02-04 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TPS RENTAL SYSTEMS LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-20) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-03-02) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-07-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-05-30) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-05-17) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-05-17) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-03-10) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2022-01-19) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2022-01-19) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-01-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-06-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-12) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2020-08-03) - PSC08

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-10) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-08-03) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-10-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-09-09) - AA

    Add to Cart
     
  • resolution (2019-04-11) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-02-18) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-05-04) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-02-07) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-06) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-11-02) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-06-08) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-17) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2016-07-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-06-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-06-18) - AA

    Add to Cart
     
  • auditors-resignation-company (2014-04-30) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-06-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-05-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-02-07) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-06-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-02-09) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-02-09) - TM01

    Add to Cart
     
  • change-sail-address-company (2010-02-09) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-06-01) - AA

    Add to Cart
     
  • legacy (2009-01-22) - 169

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-11-03) - AA

    Add to Cart
     
  • legacy (2009-03-04) - 363a

    Add to Cart
     
  • legacy (2009-01-22) - SH20

    Add to Cart
     
  • miscellaneous (2009-01-22) - MISC

    Add to Cart
     
  • legacy (2009-01-22) - CAP-SS

    Add to Cart
     
  • resolution (2009-01-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-05-01) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-05-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-06-15) - AA

    Add to Cart
     
  • legacy (2007-08-21) - 288a

    Add to Cart
     
  • legacy (2007-03-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-06-08) - AA

    Add to Cart
     
  • legacy (2006-04-27) - 363s

    Add to Cart
     
  • legacy (2005-11-14) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-09-26) - AA

    Add to Cart
     
  • legacy (2005-02-24) - 363s

    Add to Cart
     
  • legacy (2005-02-02) - 288b

    Add to Cart
     
  • resolution (2004-05-26) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-02-03) - 288b

    Add to Cart
     
  • legacy (2004-02-27) - 363s

    Add to Cart
     
  • memorandum-articles (2004-05-26) - MEM/ARTS

    Add to Cart
     
  • legacy (2004-05-26) - 123

    Add to Cart
     
  • legacy (2004-05-26) - 88(3)

    Add to Cart
     
  • legacy (2004-06-21) - 395

    Add to Cart
     
  • legacy (2004-05-26) - 88(2)R

    Add to Cart
     
  • legacy (2004-07-16) - 288b

    Add to Cart
     
  • legacy (2004-07-21) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2004-07-28) - CERTNM

    Add to Cart
     
  • legacy (2004-10-31) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-07-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-10-22) - AA

    Add to Cart
     
  • legacy (2003-03-20) - 363s

    Add to Cart
     
  • legacy (2003-02-05) - 288a

    Add to Cart
     
  • legacy (2003-01-13) - 288b

    Add to Cart
     
  • legacy (2002-02-18) - 288a

    Add to Cart
     
  • legacy (2002-02-18) - 288b

    Add to Cart
     
  • legacy (2002-02-18) - 363s

    Add to Cart
     
  • legacy (2002-03-08) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2002-06-07) - AA

    Add to Cart
     
  • legacy (2001-07-04) - 287

    Add to Cart
     
  • legacy (2001-03-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-04-03) - AA

    Add to Cart
     
  • legacy (2001-03-19) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2001-10-01) - CERTNM

    Add to Cart
     
  • legacy (2001-11-07) - 288a

    Add to Cart
     
  • legacy (2001-10-30) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-05-25) - AA

    Add to Cart
     
  • legacy (2000-05-25) - 225

    Add to Cart
     
  • legacy (2000-02-11) - 363s

    Add to Cart
     
  • legacy (1999-02-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-11-22) - AA

    Add to Cart
     
  • legacy (1999-08-23) - 88(2)R

    Add to Cart
     
  • legacy (1998-05-15) - 123

    Add to Cart
     
  • memorandum-articles (1998-03-30) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (1998-03-24) - CERTNM

    Add to Cart
     
  • legacy (1998-03-20) - 288b

    Add to Cart
     
  • incorporation-company (1998-02-04) - NEWINC

    Add to Cart
     
  • legacy (1998-03-20) - 288a

    Add to Cart
     
  • legacy (1998-03-20) - 287

    Add to Cart
     
  • legacy (1998-05-15) - 88(2)R

    Add to Cart
     
  • legacy (1998-05-15) - 225

    Add to Cart
     
  • resolution (1998-05-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-11-19) - 88(2)R

    Add to Cart
     

expand_less