opendata.bot
Company number
11985433

TMS LOGISTICS LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TMS LOGISTICS LTD
Company number
11985433
Registered office
204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, ENGLAND · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
28 Feb 2023
Accounts — last made up to
31 May 2021
Confirmation statement — next due
16 Aug 2023
Confirmation statement — last
02 Aug 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Bannister
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/05/2019
Mr Sandeep Singh Rai
owns 75–100% of shares
Notified 01/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sandeep Singh Rai
born 12/1982 · England owns 75–100% of shares Notified 01/10/2020 Controls 33 companies
Mr Mark Bannister
born 05/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control ceased Mr Mark Bannister
01/10/2020 Person with significant control added Mr Sandeep Singh Rai
08/05/2019 Person with significant control added Mr Mark Bannister

Documents for TMS LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TMS LOGISTICS LTD?
According to the official registry, the company number of TMS LOGISTICS LTD is 11985433.
Where is TMS LOGISTICS LTD registered?
The registered office is 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, ENGLAND.
What is the SIC code of TMS LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls TMS LOGISTICS LTD?
Mr Mark Bannister is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TMS LOGISTICS LTD due?
The next annual accounts are due by 28 February 2023, and the last accounts were made up to 31 May 2021.

About TMS LOGISTICS LTD (11985433)

TMS LOGISTICS LTD is a private limited company incorporated on 8 May 2019 and registered in the United Kingdom under company number 11985433. Its registered office is at 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently unknown , with statutory accounts last made up to 31 May 2021. , and the person with significant control is Mr Mark Bannister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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