Tps Rental Systems Ltd in Rushock Trading Estate DROITWICH

Tps Rental Systems Ltd DROITWICH

Founded in 1998, Tps Rental Systems, classified under reg no. 03504172 is an active company. Currently registered at Building 349 WR9 0NR, Droitwich the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 28, 2004 Tps Rental Systems Ltd is no longer carrying the name Bekaert Handling Systems.

At present there are 4 directors in the the company, namely Carl H., Ian C. and Kim G. and others. In addition one secretary - Ian C. - is with the firm. At present 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.

Tps Rental Systems Ltd Address / Contact

Office Address	Building 349
Office Address2	Rushock Trading Estate
Town	Droitwich
Post code	WR9 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504172
Date of Incorporation	Wed, 4th Feb 1998
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	26 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	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Carl H.

Position: Director

Appointed: 01 March 2023

Ian C.

Position: Secretary

Appointed: 04 May 2022

Ian C.

Position: Director

Appointed: 01 January 2022

Kim G.

Position: Director

Appointed: 09 January 2019

Thorleif B.

Position: Director

Appointed: 07 June 2004

Colin G.

Position: Secretary

Appointed: 01 January 2022

Resigned: 04 May 2022

Colin G.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

David O.

Position: Director

Appointed: 01 August 2007

Resigned: 31 August 2020

Lars N.

Position: Director

Appointed: 01 July 2005

Resigned: 31 October 2009

Thomas H.

Position: Director

Appointed: 01 October 2004

Resigned: 31 December 2014

Lars N.

Position: Director

Appointed: 07 June 2004

Resigned: 01 October 2004

Dirk P.

Position: Director

Appointed: 31 October 2002

Resigned: 07 June 2004

Christian N.

Position: Director

Appointed: 01 January 2002

Resigned: 07 June 2004

Michael G.

Position: Director

Appointed: 23 October 2001

Resigned: 01 December 2003

Thorleif B.

Position: Director

Appointed: 22 October 2001

Resigned: 31 December 2002

Robert P.

Position: Director

Appointed: 22 October 2001

Resigned: 31 May 2023

Robert P.

Position: Secretary

Appointed: 23 February 2001

Resigned: 01 January 2022

Thorkild L.

Position: Director

Appointed: 20 February 1998

Resigned: 01 January 2002

Roger A.

Position: Secretary

Appointed: 20 February 1998

Resigned: 23 February 2001

Peder I.

Position: Director

Appointed: 20 February 1998

Resigned: 22 October 2001

Hans S.

Position: Director

Appointed: 20 February 1998

Resigned: 28 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1998

Resigned: 20 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 1998

Resigned: 20 February 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Tps Holding Ii As from Copenhagen, Denmark. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tps Holding Ii As

Vemmetofte Allé 24 2820 Gentofte, Copenhagen, Denmark

Legal authority	Danish Companies Act
Legal form	Private Limited Company
Notified on	5 June 2016
Ceased on	31 July 2020
Nature of control:	75,01-100% shares

Company previous names

Bekaert Handling Systems	July 28, 2004
Transit Packaging Systems	October 1, 2001
Paperskill	March 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 30th, May 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 16, 2016: 69400.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 4th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 1st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 28th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 15th, June 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 15th, June 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 2, 2007 filed on: 2nd, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 7th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 7th, June 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 19, 2001 (Secretary resigned)	annual return
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 19, 2001 (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 25th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 25th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 2000 filed on: 11th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2000 filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 22nd, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to February 22, 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 15th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/07/99 filed on: 15th, May 1998	accounts	Free Download (1 page)

Tps Rental Systems Ltd DROITWICH

Tps Rental Systems Ltd Address / Contact

Company Information / Profile

Company staff

Carl H.

Ian C.

Ian C.

Kim G.

Thorleif B.

Colin G.

Colin G.

David O.

Lars N.

Thomas H.

Lars N.

Dirk P.

Christian N.

Michael G.

Thorleif B.

Robert P.

Robert P.

Thorkild L.

Roger A.

Peder I.

Hans S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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