TRAVIS PERKINS CAPITAL PARTNER LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TRAVIS PERKINS CAPITAL PARTNER LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TRAVIS PERKINS CAPITAL PARTNER LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07248460. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVIS PERKINS CAPITAL PARTNER LIMITED was incorporated 13 years ago on 10/05/2010 and has the registered number: 07248460. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVIS PERKINS CAPITAL PARTNER 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 LODGE WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-05-10 UNTIL 2010-05-12 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2010-05-10 UNTIL 2010-05-12 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2010-05-10 UNTIL 2010-05-13 | RESIGNED | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-05-10 UNTIL 2010-05-12 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2010-05-12 UNTIL 2013-02-28 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2010-05-12 UNTIL 2017-07-18 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
| ANDREW STEPHEN PIKE | British | Secretary | 2010-05-12 UNTIL 2014-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Trading Company Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |