TRAVIS & ARNOLD LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TRAVIS & ARNOLD LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TRAVIS & ARNOLD LIMITED was incorporated 42 years ago on 26/02/1982 and has the registered number: 01617423. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVIS & ARNOLD LIMITED was incorporated 42 years ago on 26/02/1982 and has the registered number: 01617423. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVIS & ARNOLD LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
LODGE WAY HOUSE
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Previous trading names include:
CITY PLUMBING SUPPLIES LIMITED (until 22/08/2022)
CITY PLUMBING SUPPLIES LIMITED (until 22/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-07-09 | CURRENT | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| MR JULIAN GARBETT | British | Director | 1999-02-22 UNTIL 2002-07-01 | RESIGNED | |
| MR ALBERT BRIAN BENJAMIN | Feb 1954 | British | Director | RESIGNED | |
| MR LEE DAVID BLUNDEN | Jan 1968 | British | Secretary | 1999-02-22 UNTIL 2000-06-09 | RESIGNED |
| MR JULIAN GARBETT | British | Secretary | 2000-06-09 UNTIL 2002-07-01 | RESIGNED | |
| MR JULIAN GARBETT | British | Secretary | 1992-07-14 UNTIL 1999-02-22 | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2002-07-01 UNTIL 2014-09-23 | RESIGNED |
| MR MARK WYETH | Oct 1961 | Secretary | RESIGNED | ||
| MR MARK WYETH | Oct 1961 | Director | RESIGNED | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2002-07-01 UNTIL 2005-03-14 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2002-07-01 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR LEE DAVID BLUNDEN | Jan 1968 | British | Director | 1999-02-22 UNTIL 2000-06-09 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2013-12-31 UNTIL 2017-07-18 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| B. & G. (Heating & Plumbing) Limited | 2019-03-01 - 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| City Plumbing Supplies Holdings Limited | 2016-04-06 - 2019-03-01 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |