TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
Company is dissolved
General Information
NAME
TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
COMPANY NUMBER
06500018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/02/2008
(16 years and 10 months old)
WEBSITE
www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 01604589262
TPS: No
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED | Company is dissolved | View Report |
| TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 334 |
View Report |
|
Born in Jul 1952 |
Resigned | Secretary |
Current: 1 Past: 312 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 11 Past: 307 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 08/06/2018 | TP DIRECTORS LTD (924669408) has left the board |
| 08/06/2018 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 25/05/2018 | New Board Member TP DIRECTORS LTD (924669408) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 23/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649731) has left the board |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649731) Appointed |
| 17/03/2014 | New Annual Return filed |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 11/10/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 21/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 11/03/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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