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Robinsons TPS Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Broadland
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Robinsons TPS Limited
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    05995569
  • Listing UID
    35756
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Location
  • 102 Hellesdon Park Rd, Norwich NR6 5DR, UK

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Geolocation Details
  • Latitude
    52.653247
  • Longitude
    1.256636
  • Easting
    620372.0
  • Northing
    311144.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU164654
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 7, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOBSON, Gillian
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: secretary
    Address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
    HOBSON, Gillian
    Appointed On: January 16, 2023
    Occupation: N/A
    Role: director
    Address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
    MCHENRY, Daniel James
    Appointed On: July 5, 2021
    Occupation: N/A
    Role: director
    Address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
    RABAN, Mark Douglas
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
    BONFIELD, David John Edward
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: secretary
    Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
    Resigned On: July 5, 2021
    BURMAN, Darryl
    Appointed On: July 5, 2021
    Occupation: N/A
    Role: secretary
    Address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
    Resigned On: January 16, 2023
    WALLACE, Martin Brett
    Appointed On: November 10, 2006
    Occupation: N/A
    Role: secretary
    Address: All Hallows Farmhouse, Drapers Lane, Ditchingham, Bungay, Suffolk, NR35 2JW
    Resigned On: May 29, 2007
    TEMPLE SECRETARIES LIMITED
    Appointed On: November 10, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 10, 2006
    BONFIELD, David John Edward
    Appointed On: June 11, 2007
    Occupation: N/A
    Role: director
    Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
    Resigned On: July 5, 2021
    BRIDGLAND, Mark
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: First Point, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
    Resigned On: March 27, 2023
    BURMAN, Darryl Michael
    Appointed On: July 5, 2021
    Occupation: N/A
    Role: director
    Address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
    Resigned On: January 16, 2023
    HESTERBERG, Earl Julius
    Appointed On: July 5, 2021
    Occupation: N/A
    Role: director
    Address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
    Resigned On: September 1, 2022
    KENNINGHAM, Daryl
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
    Resigned On: November 1, 2024
    KENVYN, Clare Elizabeth
    Appointed On: June 27, 2008
    Occupation: N/A
    Role: director
    Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
    Resigned On: July 5, 2021
    LEEDER, Mark
    Appointed On: November 21, 2023
    Occupation: N/A
    Role: director
    Address: First Point, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
    Resigned On: March 31, 2026
    ROBINSON, Roger
    Appointed On: November 10, 2006
    Occupation: N/A
    Role: director
    Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
    Resigned On: July 5, 2021
    ROBINSON, Thoimas Edward Charles
    Appointed On: June 27, 2008
    Occupation: N/A
    Role: director
    Address: 621, Chapman Drive, Corte Madera, California, Usa
    Resigned On: July 5, 2021
    RODRIGUES FERREIRA, Roberto
    Appointed On: July 5, 2021
    Occupation: N/A
    Role: director
    Address: First Point, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
    Resigned On: September 1, 2022
    SOUTHWICK, Philip
    Appointed On: November 21, 2023
    Occupation: N/A
    Role: director
    Address: First Point, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
    Resigned On: September 4, 2025
    WALLACE, Martin Brett
    Appointed On: November 10, 2006
    Occupation: N/A
    Role: director
    Address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
    Resigned On: July 5, 2021
    COMPANY DIRECTORS LIMITED
    Appointed On: November 10, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: November 10, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ROBINSONS TPS LIMITED
    Company Number
    05995569
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    November 10, 2006
    ETag
    e53e9007e5051715734d0f41b0a39d1c7dc4126c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 10, 2015
    Registered Office Address
    Address Line 1
    First Point St. Leonards Road
    Address Line 2
    Allington
    country
    England
    Locality
    Maidstone
    Post Code
    ME16 0LS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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