TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED
NORTHAMPTON

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Company number 06755439
Status Active
Incorporation Date 21 November 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 thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,285,715 . The most likely internet sites of TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED are www.travisperkinsfinancingcompanyno2.co.uk, and www.travis-perkins-financing-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Travis Perkins Financing Company No 2 Limited is a Private Limited Company. The company registration number is 06755439. Travis Perkins Financing Company No 2 Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Travis Perkins Financing Company No 2 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 FLETCHER, Kevin Paul William has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDENSMITH, Paul Nigel has been resigned. Director HARPHAM, Neil Thomas 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: 03 December 2008
64 years old

Resigned Directors

Secretary
FLETCHER, Kevin Paul William
Resigned: 03 December 2008
Appointed Date: 21 November 2008
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 03 December 2008
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 03 December 2008
71 years old
Director
HAMPDENSMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 03 December 2008
65 years old
Director
HARPHAM, Neil Thomas
Resigned: 03 December 2008
Appointed Date: 21 November 2008
64 years old

Persons With Significant Control

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

TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,285,715
19 Nov 2015
Auditor's resignation
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
03 Dec 2008
Director appointed john peter carter
03 Dec 2008
Director appointed geoffrey ian cooper
03 Dec 2008
Secretary appointed andrew stephen pike
03 Dec 2008
Director appointed paul nigel hampdensmith
21 Nov 2008
Incorporation

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