This company is commonly known as Travis Perkins Finance Company Limited. The company was founded 16 years ago and was given the registration number 06500008. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRAVIS PERKINS FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06500008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG | Corporate Secretary | 01 April 2014 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 27 June 2023 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 14 May 2018 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 11 February 2008 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 17 October 2008 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 11 February 2008 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 11 February 2008 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Travis Perkins Financing Company No.3 Limited | ||
| Notified on | : | 11 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Capital | Legacy. | Download |
| 2020-03-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-17 | Insolvency | Legacy. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Officers | Appoint corporate director company with name date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
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