TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED
Company is dissolved
General Information
NAME
TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED
COMPANY NUMBER
06755439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2008
(16 years and 1 months old)
WEBSITE
www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2021
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: 01604752424
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 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 FINANCING COMPANY NO.2 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 FINANCING COMPANY NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIS PERKINS FINANCING COMPANY NO.2 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 Sep 1961 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
Born in Dec 1955 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Jul 1952 |
Resigned | Secretary |
Current: 1 Past: 312 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 301 |
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 |
| 24/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 08/06/2018 | TP DIRECTORS LTD (924669409) has left the board |
| 08/06/2018 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 25/05/2018 | New Board Member TP DIRECTORS LTD (924669409) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | 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 |
| 04/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649741) has left the board |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649741) Appointed |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 16/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 22/03/2013 | Paul Nigel Hampdensmith (913497988) has left the board |
| 18/12/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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