TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED
- Company statusdissolved
- Company No06500018
- Age17 years 5 months Incorporated 11 February 2008
- Officers0
Address
C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED is an dissolved company incorporated on 11 February 2008 and based in Birmingham. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 23 Dec 2023
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 23 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 22 Sep 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 22 Sep 2022
Resolution
2 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 May 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2019
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2019
Legacy
6 Years Ago on 17 Dec 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 17 Dec 2018
Legacy
6 Years Ago on 17 Dec 2018
Resolution
6 Years Ago on 17 Dec 2018
Resolution
6 Years Ago on 17 Dec 2018
Capital Allotment Shares
6 Years Ago on 14 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jun 2018
Appoint Corporate Director Company With Name Date
7 Years Ago on 23 May 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Apr 2014 | |
| WILLIAMS, Alan Richard | director | Nov 1969 | 11 Jul 2017 |
| TP DIRECTORS LTD | corporate director | 14 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 06 Sept 2022 | |
| Travis Perkins Plc | 06 Apr 2016 |
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