HARRISON TRENERY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HARRISON TRENERY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HARRISON TRENERY LIMITED was incorporated 96 years ago on 04/11/1927 and has the registered number: 00225587. The accounts status is DORMANT.

HARRISON TRENERY LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP, 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2021 24/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
MR NICHOLAS PAUL STEWART HORNE May 1943 British Director RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2005-02-11 UNTIL 2014-09-23 RESIGNED
MS BARBARA RIMMER British Secretary 2001-06-29 UNTIL 2005-02-11 RESIGNED
MR KEITH REGINALD STOKES-SMITH May 1950 British Secretary RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
MR MICHAEL JOSEPH WALSH Sep 1956 Irish Director RESIGNED
MR RICHARD NEIL TILNEY Apr 1944 British Director RESIGNED
MR KEITH REGINALD STOKES-SMITH May 1950 British Director RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2003-06-15 UNTIL 2006-04-28 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2006-04-27 UNTIL 2013-02-28 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2006-07-27 UNTIL 2017-07-18 RESIGNED
MR ALAN EVERITT Jan 1939 British Director RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
RACHEL BRENNAN Dec 1965 British Director 1997-02-01 UNTIL 2001-01-11 RESIGNED
RICHARD SIDNEY BIRD Jan 1950 British Director 2001-06-29 UNTIL 2006-07-27 RESIGNED
SANAYA HOMI ROBINSON Sep 1962 British Director 2001-01-11 UNTIL 2003-06-15 RESIGNED
PETER JOHN ATLEY Dec 1940 British Director RESIGNED
DAVID JOHN WOOD Oct 1942 British Director 1992-11-11 UNTIL 1994-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Financing Company No.3 Limited 2021-08-27 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
May & Hassell Limited 2016-04-06 - 2021-08-27 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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