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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-20) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-group (2023-07-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-30) - AA
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-17) - AP03
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-08-03) - PSC08
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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cessation-of-a-person-with-significant-control (2020-08-03) - PSC07
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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resolution (2019-04-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-04) - AA
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change-to-a-person-with-significant-control (2018-02-07) - PSC05
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-small (2017-06-08) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-small (2016-07-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-18) - AA
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auditors-resignation-company (2014-04-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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termination-director-company-with-name (2010-02-09) - TM01
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change-sail-address-company (2010-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-small (2010-06-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 169
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-03-04) - 363a
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legacy (2009-01-22) - SH20
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miscellaneous (2009-01-22) - MISC
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legacy (2009-01-22) - CAP-SS
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resolution (2009-01-22) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-small (2008-05-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-15) - AA
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legacy (2007-08-21) - 288a
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legacy (2007-03-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-08) - AA
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legacy (2006-04-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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accounts-with-accounts-type-small (2005-09-26) - AA
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legacy (2005-02-24) - 363s
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legacy (2005-02-02) - 288b
keyboard_arrow_right 2004
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resolution (2004-05-26) - RESOLUTIONS
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legacy (2004-02-03) - 288b
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legacy (2004-02-27) - 363s
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memorandum-articles (2004-05-26) - MEM/ARTS
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legacy (2004-05-26) - 123
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legacy (2004-05-26) - 88(3)
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legacy (2004-06-21) - 395
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legacy (2004-05-26) - 88(2)R
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legacy (2004-07-16) - 288b
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legacy (2004-07-21) - 288a
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certificate-change-of-name-company (2004-07-28) - CERTNM
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legacy (2004-10-31) - 288a
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accounts-with-accounts-type-small (2004-07-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-22) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-02-05) - 288a
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-18) - 288a
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legacy (2002-02-18) - 288b
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legacy (2002-02-18) - 363s
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legacy (2002-03-08) - 288b
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accounts-with-accounts-type-small (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-07-04) - 287
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legacy (2001-03-19) - 363s
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-03-19) - 288a
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certificate-change-of-name-company (2001-10-01) - CERTNM
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legacy (2001-11-07) - 288a
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legacy (2001-10-30) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-25) - AA
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legacy (2000-05-25) - 225
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-22) - 363s
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accounts-with-accounts-type-small (1999-11-22) - AA
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legacy (1999-08-23) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-05-15) - 123
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memorandum-articles (1998-03-30) - MEM/ARTS
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certificate-change-of-name-company (1998-03-24) - CERTNM
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legacy (1998-03-20) - 288b
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incorporation-company (1998-02-04) - NEWINC
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legacy (1998-03-20) - 288a
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legacy (1998-03-20) - 287
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legacy (1998-05-15) - 88(2)R
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legacy (1998-05-15) - 225
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resolution (1998-05-15) - RESOLUTIONS
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legacy (1998-11-19) - 88(2)R