Robinsons Tps Limited
05995569
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 05/07/2021
GLOBAL CHIEF FINANCIAL OFFICER
BRITISH · UNITED STATES · Age 52
Also on 4 other boards
director · Since 16/01/2023
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 55
Also on 1 other board
director · Since 01/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 46 other boards
secretary · Since 16/01/2023
Former
corporate nominee secretary · Resigned 10/11/2006
corporate nominee director · Resigned 10/11/2006
secretary · Resigned 29/05/2007
director · Resigned 05/07/2021
director · Resigned 05/07/2021
director · Resigned 05/07/2021
secretary · Resigned 05/07/2021
director · Resigned 05/07/2021
director · Resigned 05/07/2021
director · Resigned 01/09/2022
director · Resigned 01/09/2022
director · Resigned 16/01/2023
secretary · Resigned 16/01/2023
director · Resigned 27/03/2023
director · Resigned 01/11/2024
director · Resigned 04/09/2025
director · Resigned 31/03/2026
director · Resigned 19/05/2026
Persons with Significant Control
Group 1 Automotive Uk Limited
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
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE