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 Number05973261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1STONEBRIDGE COURT 151 - 153 WAKEFIELD ROAD
Address Line 2HORBURY
Post TownWAKEFIELD
CountryENGLAND
PostcodeWF4 5HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JOHN PAUL HACKER
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 local scale
Map of TPS TRANSPORT CONSULTANTS LIMITED at district scale
Map of TPS TRANSPORT CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)