TMS LOGISTICS LTD
TMS LOGISTICS LTD is a private limited company registered in the United Kingdom, under 11985433, incorporated on 8 May 2019. The company is currently active. Operates in the freight transport by road sector (SIC 49410). The company has been operating for 7 years. Registered office address: HA5 1RD Pinner, the United Kingdom. Directors include MR SANDEEP SINGH RAI. Sole shareholder is MR SANDEEP SINGH RAI. Associated with 20 related entities, including VAN HIRE LIMITED, SSR INVESTMENT GROUP LIMITED, and JUMP UP LOGISTICS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2023-02-28, overdue as of 2026-03-02. Confirmation statement next due 2023-08-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
204 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA5 1RD PINNER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-08-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Sandeep Singh Rai (director) |
Source Records (1)
| companieshouse | 11985433 | 2026-06-01 | open_in_new |