TRAVIS PERKINS FINANCE COMPANY LIMITED
NORTHAMPTON

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Company number 06500008
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 293,175,122 . The most likely internet sites of TRAVIS PERKINS FINANCE COMPANY LIMITED are www.travisperkinsfinancecompany.co.uk, and www.travis-perkins-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Travis Perkins Finance Company Limited is a Private Limited Company. The company registration number is 06500008. Travis Perkins Finance Company Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Travis Perkins Finance Company Limited is Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 17 October 2008
64 years old

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 11 February 2008
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 11 February 2008
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 11 February 2008
64 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVIS PERKINS FINANCE COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 293,175,122
19 Nov 2015
Auditor's resignation
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
24 Nov 2008
Ad 17/10/08-17/10/08\gbp si 119415779@1=119415779\gbp ic 1/119415780\
17 Oct 2008
Director appointed john peter carter
29 Feb 2008
Nc inc already adjusted 18/02/08
29 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008
Incorporation

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