Robinsons Tps Limited

05995569

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 10/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Daniel James Mchenry

director · Since 05/07/2021

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 4 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

R. Robinson & Co (Motor Services) Limited

Ceased 22/02/2018

Robinsons Asset Management Limited

Ceased 23/02/2018

Robinsons Autoservices Holdings Limited

Ceased 05/07/2021

Group 1 Automotive Uk Limited

Ceased 05/07/2021

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2008Registered 20/02/2008