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Trans-European Port Services (G.B.) Limited

00628928

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FREIGHTLINER ROAD, HULL, HU3 4XL
Incorporated 27/05/1959

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

49410
Freight transport by road
52103
52103

Officers

David Gladwin Ba

secretary · Since 07/08/1998

BRITISH · Age 58

Also on 1 other board

Mr Paul Alan Fordon

director · Since 13/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr David Leonard Gladwin

director · Since 07/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Ben Norman

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Adam Spencer Walsh

director · Since 18/02/2022

CEO

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

John Good & Sons Limited

75–100% shares
75–100% votes
Appoint directors

Matthew Good House, Bridgehead Business Park, Hessle, HU13 0DH

Reg: 00096398 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr John Ambrose Good

Ceased 07/02/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/05/2022Registered 10/05/2022
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012
charge
outstanding

BARCLAYS BANK PLC

Created 17/05/2010Registered 19/05/2010