PROPERTY NEWCO TWO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PROPERTY NEWCO TWO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PROPERTY NEWCO TWO LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936169. The accounts status is DORMANT.
PROPERTY NEWCO TWO LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936169. The accounts status is DORMANT.
PROPERTY NEWCO TWO LIMITED - BIRMINGHAM
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 | 31/12/2021 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2021 | 28/09/2022 |
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 | 2014-08-11 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-15 UNTIL 2006-09-15 | RESIGNED | ||
| MR NEIL THOMAS HARPHAM | Sep 1961 | British | Director | 2006-09-15 UNTIL 2006-10-10 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2006-10-10 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | 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 |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2006-10-10 UNTIL 2014-09-23 | RESIGNED |
| MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2006-10-10 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID WILLIAM BROWNE | Apr 1964 | British | Secretary | 2006-09-15 UNTIL 2006-10-10 | 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 |
|
| Travis Perkins Plc | 2016-04-06 - 2022-09-06 | Northampton |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |