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Companies House/Bridgend/Company profile

SWANSEA TPS LIMITED

Active
06283589·incorporated 2007-06-18

SWANSEA TPS LIMITED is an active UK private limited company, incorporated on 18 June 2007 at Companies House (number 06283589; OpenRegistry canonical ID GB-06283589-swansea-tps-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,822 active UK entities in that code and one of 4,889 active companies registered in Bridgend (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-18
Registered Address
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ, WALES
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWANSEA TPS LIMITED has 1 person with significant control on file:

  • Sinclair Motor Holdings Limited (England And Wales reg. 04395583). Notified 2022-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr Jonathan Mark Sinclair born 1970 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mr Gerald Stanley Sincalir born 1939 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mrs Judith Sadler born 1963 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mr Jeremy Phillips born 1968 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mr Edward Ellis born 1965 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mr Andrew James Sinclair born 1972 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mr Richard Gwilym Seaward born 1970 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mr Julian Harrington born 1968 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • Mrs Leanne Smith born 1972 resident in Wales, British national. Notified 2017-07-11. Ceased 2022-01-28.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-13. Ceased 2016-07-13.

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Bridgend: