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TRAVIS PERKINS FINANCE COMPANY LIMITED - Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 06500008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodge Way House, Lodge Way
- Harlestone Road
- Northampton
- Northamptonshire
- NN5 7UG Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- MILLER, Robin Paul
- Company secretaries
- TPG MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-11
- Age Of Company 2008-02-11 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travis Perkins Financing Company No.3 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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TRAVIS PERKINS FINANCE COMPANY LIMITED Company Description
- TRAVIS PERKINS FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06500008. Its current trading status is "live". It was registered 2008-02-11. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at Lodge Way House, Lodge Way .
Get TRAVIS PERKINS FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travis Perkins Finance Company Limited - Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, United Kingdom
- 2008-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06500008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06500008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06500008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-11) - PSC07
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change-person-director-company-with-change-date (2023-10-04) - CH01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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accounts-with-accounts-type-full (2023-09-15) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-08-18) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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keyboard_arrow_right 2020
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legacy (2020-03-17) - CAP-SS
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resolution (2020-03-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-17) - SH19
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legacy (2020-03-17) - SH20
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accounts-with-accounts-type-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-corporate-director-company-with-name-date (2018-05-23) - AP02
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confirmation-statement-with-updates (2018-02-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-19) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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memorandum-articles (2014-04-16) - MEM/ARTS
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resolution (2014-04-16) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-04-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name (2014-01-13) - TM01
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termination-secretary-company-with-name (2014-01-13) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-03-19) - TM01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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keyboard_arrow_right 2012
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capital-redomination-of-shares (2012-01-10) - SH14
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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resolution (2012-01-10) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2012-01-10) - SH15
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capital-alter-shares-subdivision (2012-01-10) - SH02
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capital-variation-of-rights-attached-to-shares (2012-01-10) - SH10
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capital-name-of-class-of-shares (2012-01-10) - SH08
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legacy (2012-01-10) - SH20
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capital-alter-shares-consolidation (2012-01-10) - SH02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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resolution (2010-11-04) - RESOLUTIONS
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resolution (2010-11-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-12-31) - RESOLUTIONS
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statement-of-companys-objects (2009-12-31) - CC04
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accounts-with-accounts-type-full (2009-12-15) - AA
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legacy (2009-09-09) - 225
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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legacy (2008-02-29) - 123
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resolution (2008-02-29) - RESOLUTIONS
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incorporation-company (2008-02-11) - NEWINC
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legacy (2008-11-24) - 88(2)
