TPS TRANSPORT CONSULTANTS LIMITED
TPS TRANSPORT CONSULTANTS LIMITED is an active private limited company, incorporated on 20 October 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wakefield Road, Wakefield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TPS TRANSPORT CONSULTANTS LIMITED previously had the company name TRAVEL PLAN SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05973261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STONEBRIDGE COURT 151 - 153 WAKEFIELD ROAD |
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Address Line 2 | HORBURY |
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Post Town | WAKEFIELD |
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Country | ENGLAND |
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Postcode | WF4 5HQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 18/01/2016 onwards:
TPS TRANSPORT CONSULTANTS LIMITED
Prior to 18/01/2016:
TRAVEL PLAN SERVICES LIMITED
Directors
(The company's officers)
MR ROBIN EDWARD BETTISON
(~45 year old British national)
STONEBRIDGE COURT 151 - 153 WAKEFIELD ROAD, HORBURY, WAKEFIELD, WF4 5HQ, ENGLAND
- Current Director
- Gives occupation as TRAVEL PLANNER
- Usually resident in ENGLAND
Appointed on 01/12/2015
MR JOHN PAUL HACKER
(~43 year old British national)
STONEBRIDGE COURT 151 - 153 WAKEFIELD ROAD, HORBURY, WAKEFIELD, WF4 5HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2006
Shareholders
(Persons of Significant Control)
Mr Robin Edward Bettison
(~45 year old British national)
Stonebridge Court, 151 - 153 Wakefield Road, Horbury, Wakefield, WF4 5HQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Emma Victoria Hacker
(~37 year old British national)
Stonebridge Court, 151 - 153 Wakefield Road, Horbury, Wakefield, WF4 5HQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Paul Hacker
(~43 year old British national)
Stonebridge Court, 151 - 153 Wakefield Road, Horbury, Wakefield, WF4 5HQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TPS TRANSPORT CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 5HQ.
Map of TPS TRANSPORT CONSULTANTS LIMITED at local scale
Map of TPS TRANSPORT CONSULTANTS LIMITED at district scale
More Companies in WF4 5HQ
Other companies with registered offices in WF4 5HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)