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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)

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