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TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travis Perkins Financing Company No.3 Limited. The company was founded 14 years ago and was given the registration number 07180292. 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 74990 - Non-trading company.

Company Information

Name:TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
Company Number:07180292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lodge Way House Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Corporate Secretary01 April 2014Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director27 June 2023Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director23 October 2015Active
7, Spencer Parade, Northampton, United Kingdom, NN1 5AB

Secretary05 March 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary22 March 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director22 March 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director22 March 2010Active
7, Spencer Parade, Northampton, United Kingdom, NN1 5AB

Director05 March 2010Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Termination director company with name termination date.

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2023-10-04Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type full.

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2023-09-01Capital

Capital allotment shares.

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2023-07-05Officers

Appoint person director company with name date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-05-01Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts amended with accounts type dormant.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

Download
2017-07-19Officers

Termination director company with name termination date.

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2017-07-11Officers

Appoint person director company with name date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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