TRAVIS PERKINS (PSL2015) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRAVIS PERKINS (PSL2015) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TRAVIS PERKINS (PSL2015) LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09746264. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVIS PERKINS (PSL2015) LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09746264. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVIS PERKINS (PSL2015) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MAZARS LLP, FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2018-05-14 | CURRENT | ||
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-08-24 | CURRENT | ||
| T P DIRECTORS LTD | Corporate Director | 2015-08-24 UNTIL 2015-11-19 | RESIGNED | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
| MR DARREN SCREEN | Mar 1973 | British | Director | 2015-11-20 UNTIL 2019-08-28 | RESIGNED |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 UNTIL 2023-09-14 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2015-09-01 UNTIL 2019-05-01 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2015-08-24 UNTIL 2015-09-01 | RESIGNED |
| MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2015-10-29 UNTIL 2021-12-17 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2015-09-01 UNTIL 2017-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2022-12-02 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2016-04-06 - 2022-12-02 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |