Company information:
Trans-European Port Services (G.B.) Limited (No: 00628928)
Address: FREIGHTLINER ROAD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4XL
Status: Active
Incorporated: 27-May-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 49410 - Freight transport by road
Current Director: PAUL ALAN FORDON ( DOB: Aug-1970 From: Dec-2005 )
Current Director: PAUL ALAN FORDON ( DOB: Aug-1970 From: Dec-2005 )
Current Director: JONATHAN RAMON GARNIER ( DOB: May-1968 From: May-2013 )
Current Director: JONATHAN RAMON GARNIER ( DOB: May-1968 From: May-2013 )
Current Director: DAVID LEONARD GLADWIN ( DOB: Mar-1968 From: May-2013 )
Current Director: DAVID LEONARD GLADWIN ( DOB: Mar-1968 From: May-2013 )
Current Director: BEN NORMAN ( DOB: Nov-1988 From: Nov-2021 )
Current Director: ADAM SPENCER WALSH ( DOB: Jan-1984 From: Feb-2022 )
Current Secretary: DAVID GLADWIN ( DOB: Mar-1968 From: Aug-1998 )
Resigned Director: GEOFFREY FORDON ( DOB: May-1943 From: Dec-1990 To: May-2013 )
Resigned Director: JONATHAN RAMON GARNIER ( DOB: May-1968 From: May-2013 To: Sep-2021 )
Resigned Director: JOHN AMBROSE GOOD ( DOB: Jul-1939 From: Dec-1990 To: Nov-2009 )
Resigned Director: MATTHEW JOHN JACKSON GOOD ( DOB: Sep-1978 From: Nov-2008 To: Jun-2011 )
Resigned Director: STUART CHARLES GOSLING ( DOB: Sep-1963 From: Feb-2015 To: Jan-2020 )
Resigned Director: JOHN RICHARD ILLINGWORTH ( DOB: Nov-1927 From: Dec-1990 To: Dec-2006 )
Resigned Director: HOWARD SETH ILLINGWORTH ( DOB: Dec-1958 From: Dec-2006 To: Nov-2008 )
Resigned Director: ERIC JORDAN ( DOB: May-1916 From: Dec-1990 To: Sep-1997 )
Resigned Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Nov-2009 To: Sep-2021 )
Resigned Director: RALPH ROBINSON ( DOB: Jun-1905 From: Dec-1990 To: Apr-1993 )
Resigned Director: CYRIL ROBINSON ( DOB: Jun-1929 From: Apr-1993 To: Dec-2001 )
Resigned Director: GERALD MALCOLM ROOKE ( DOB: Aug-1933 From: Dec-1990 To: Jul-2008 )
Resigned Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: Nov-2008 To: Nov-2017 )
Resigned Director: CLIFFORD WILSON ( DOB: Apr-1924 From: Dec-1990 To: Jun-2008 )
Resigned Director: JEREMY ANDREW STUART WILSON ( DOB: Sep-1957 From: Jun-2008 To: Nov-2008 )
Resigned Director: JOHN GRAHAM WRIGHT ( DOB: May-1943 From: Dec-1990 To: Nov-2008 )
Resigned Secretary: RONALD FEETOM ( From: Dec-1990 To: Aug-1998 )
Persons of Significant Control:
John Good & Sons Limited, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Ambrose Good, Matthew Good House Orchid Road, Hessle, HU13 0DH, England: Ownership of shares – 75% or more (Notified: 2016-12-19, Ceased: 2018-02-07)