TRAVIS PERKINS (PSL2015) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 09746264
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of T P Directors Ltd as a director on 19 November 2015; Appointment of Mr Darren Screen as a director on 20 November 2015. The most likely internet sites of TRAVIS PERKINS (PSL2015) LIMITED are www.travisperkinspsl2015.co.uk, and www.travis-perkins-psl2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Travis Perkins Psl2015 Limited is a Private Limited Company. The company registration number is 09746264. Travis Perkins Psl2015 Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Travis Perkins Psl2015 Limited is Lodge Way House Lodge Way Harlestone Road Northampton 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. MEECH, Martin Richard is a Director of the company. SCREEN, Darren is a Director of the company. Director FENNELL, Sonia has been resigned. Director T P DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 24 August 2015
Director
BUFFIN, Anthony David
Appointed Date: 01 September 2015
54 years old
Director
CARTER, John Peter
Appointed Date: 01 September 2015
64 years old
Director
MEECH, Martin Richard
Appointed Date: 29 October 2015
68 years old
Director
SCREEN, Darren
Appointed Date: 20 November 2015
52 years old

Resigned Directors

Director
FENNELL, Sonia
Resigned: 01 September 2015
Appointed Date: 24 August 2015
66 years old
Director
T P DIRECTORS LTD
Resigned: 19 November 2015
Appointed Date: 24 August 2015

Persons With Significant Control

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

TRAVIS PERKINS (PSL2015) LIMITED Events

12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Nov 2015
Termination of appointment of T P Directors Ltd as a director on 19 November 2015
20 Nov 2015
Appointment of Mr Darren Screen as a director on 20 November 2015
20 Nov 2015
Registration of charge 097462640002, created on 12 November 2015
19 Nov 2015
Registration of charge 097462640001, created on 12 November 2015
...
... and 1 more events
23 Sep 2015
Appointment of Mr John Peter Carter as a director on 1 September 2015
23 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Sep 2015
Termination of appointment of Sonia Fennell as a director on 1 September 2015
23 Sep 2015
Appointment of Mr Anthony Buffin as a director on 1 September 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 2

TRAVIS PERKINS (PSL2015) LIMITED Charges

12 November 2015
Charge code 0974 6264 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0974 6264 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…

Similar Companies

TRAVIS MORLEY ASSOCIATES LIMITED TRAVIS PERKINS (PROPERTIES) LIMITED TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED TRAVIS PERKINS BRIDGE PROPERTIES LLP TRAVIS PERKINS CAPITAL PARTNER LIMITED TRAVIS PERKINS FINANCE COMPANY LIMITED TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED