Goodman Tps Limited in Grove Park LEICESTER

Goodman Tps Limited LEICESTER

Founded in 2009, Goodman Tps, classified under reg no. 06821483 is an active company. Currently registered at 2 Penman Way LE19 1ST, Leicester the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Simon M., Darren E. and Gerard N.. In addition one secretary - Simon M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Goodman Tps Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06821483
Date of Incorporation	Tue, 17th Feb 2009
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Simon M.

Position: Secretary

Appointed: 13 July 2023

Simon M.

Position: Director

Appointed: 13 July 2023

Darren E.

Position: Director

Appointed: 01 October 2014

Gerard N.

Position: Director

Appointed: 17 February 2009

Adam C.

Position: Director

Appointed: 16 May 2011

Resigned: 14 July 2023

Jeremy M.

Position: Director

Appointed: 30 March 2011

Resigned: 24 February 2021

Geoffrey P.

Position: Director

Appointed: 30 March 2011

Resigned: 04 August 2015

Laurence V.

Position: Director

Appointed: 30 March 2011

Resigned: 30 June 2022

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 17 February 2009

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 17 February 2009

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 17 February 2009

Resigned: 23 September 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Goodman Retail Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodman Retail Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3097514
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Friday 14th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 14th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th July 2023. filed on: 13th, July 2023	officers	Free Download (2 pages)
AP03	On Thursday 13th July 2023 - new secretary appointed filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (41 pages)
TM01	Director appointment termination date: Thursday 30th June 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (41 pages)
TM01	Director appointment termination date: Wednesday 24th February 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
CH01	On Wednesday 24th February 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 29th, February 2016	auditors	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 10th, February 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (18 pages)
TM01	Director appointment termination date: Tuesday 4th August 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
CH01	On Monday 13th July 2015 director's details were changed filed on: 27th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 22nd, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2012	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, March 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2012	resolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AP01	New director appointment on Saturday 4th June 2011. filed on: 4th, June 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 27th May 2011 filed on: 27th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st April 2011. filed on: 21st, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st April 2011. filed on: 21st, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th April 2011. filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AP03	On Monday 14th February 2011 - new secretary appointed filed on: 14th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th September 2010 filed on: 29th, September 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 29th September 2010 filed on: 29th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (18 pages)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH03	On Tuesday 15th June 2010 secretary's details were changed filed on: 18th, June 2010	officers	Free Download (1 page)
CH01	On Tuesday 15th June 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH03	On Tuesday 15th June 2010 secretary's details were changed filed on: 17th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 29th, July 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2009	incorporation	Free Download (18 pages)
288a	On Tuesday 17th February 2009 Secretary appointed filed on: 17th, February 2009	officers	Free Download (1 page)

Goodman Tps Limited LEICESTER

Goodman Tps Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Darren E.

Gerard N.

Adam C.

Jeremy M.

Geoffrey P.

Laurence V.

David J.

Adam C.

Mark C.

Mark C.

People with significant control

Company filings

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