TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
NORTHAMPTON

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Company number 07180292
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED are www.travisperkinsfinancingcompanyno3.co.uk, and www.travis-perkins-financing-company-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Travis Perkins Financing Company No 3 Limited is a Private Limited Company. The company registration number is 07180292. Travis Perkins Financing Company No 3 Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Travis Perkins Financing Company No 3 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. TP DIRECTORS LTD is a Director of the company. Secretary BROWNE, David has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HARPHAM, Neil Thomas has been resigned. The company operates in "Non-trading company".


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: 31 December 2013
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 23 October 2015

Resigned Directors

Secretary
BROWNE, David
Resigned: 22 March 2010
Appointed Date: 05 March 2010
Secretary
PIKE, Andrew Stephen
Resigned: 31 December 2013
Appointed Date: 22 March 2010
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 22 March 2010
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 22 March 2010
64 years old
Director
HARPHAM, Neil Thomas
Resigned: 22 March 2010
Appointed Date: 05 March 2010
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 FINANCING COMPANY NO.3 LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
19 Nov 2015
Auditor's resignation
23 Oct 2015
Appointment of Tp Directors Ltd as a director on 23 October 2015
...
... and 24 more events
25 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Mar 2010
Termination of appointment of David Browne as a secretary
25 Mar 2010
Termination of appointment of Neil Harpham as a director
25 Mar 2010
Registered office address changed from 7 Spencer Parade Northampton Northamptonshire NN1 5AB United Kingdom on 25 March 2010
05 Mar 2010
Incorporation

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