Travis Perkins Capital Partner Limited in Harlestone Road NORTHAMPTON

Travis Perkins Capital Partner Limited NORTHAMPTON

Travis Perkins Capital Partner started in year 2010 as Private Limited Company with registration number 07248460. The Travis Perkins Capital Partner company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Northampton at Lodge Way House Lodge Way. Postal code: NN5 7UG.

The firm has one director. Robin M., appointed on 27 June 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew P. who worked with the the firm until 23 September 2014.

Travis Perkins Capital Partner Limited Address / Contact

Office Address	Lodge Way House Lodge Way
Office Address2	Harlestone Road
Town	Northampton
Post code	NN5 7UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07248460
Date of Incorporation	Mon, 10th May 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Robin M.

Position: Director

Appointed: 27 June 2023

Tp Directors Ltd

Position: Corporate Director

Appointed: 19 September 2014

Deborah G.

Position: Director

Appointed: 18 July 2017

Resigned: 06 March 2018

Alan W.

Position: Director

Appointed: 11 July 2017

Resigned: 23 January 2024

Anthony B.

Position: Director

Appointed: 08 April 2013

Resigned: 11 July 2017

Paul H.

Position: Director

Appointed: 12 May 2010

Resigned: 28 February 2013

Andrew P.

Position: Secretary

Appointed: 12 May 2010

Resigned: 23 September 2014

John C.

Position: Director

Appointed: 12 May 2010

Resigned: 18 July 2017

Sisec Limited

Position: Corporate Secretary

Appointed: 10 May 2010

Resigned: 13 May 2010

Michael S.

Position: Director

Appointed: 10 May 2010

Resigned: 12 May 2010

Loviting Limited

Position: Corporate Director

Appointed: 10 May 2010

Resigned: 12 May 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 10 May 2010

Resigned: 12 May 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Travis Perkins Trading Company Limited from Northampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travis Perkins Trading Company Limited

Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00733503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 23rd Jan 2024 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 23rd Jan 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (1 page)
AP01	On Tue, 27th Jun 2023 new director was appointed. filed on: 5th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st May 2022 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th May 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st May 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st May 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 1st May 2018 filed on: 1st, May 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 13th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Jul 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Jul 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
AP01	On Tue, 18th Jul 2017 new director was appointed. filed on: 19th, July 2017	officers	Free Download (2 pages)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 1st May 2017 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th May 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Tue, 23rd Sep 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AP02	New person appointed on Fri, 19th Sep 2014 to the position of a member filed on: 26th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th May 2014 filed on: 10th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 6774.00 GBP	capital
CH01	On Tue, 12th Nov 2013 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th May 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AP01	On Fri, 3rd May 2013 new director was appointed. filed on: 3rd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th May 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th May 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jun 2010: 6774.00 GBP filed on: 23rd, June 2010	capital	Free Download (2 pages)
AP03	On Tue, 8th Jun 2010, company appointed a new person to the position of a secretary filed on: 8th, June 2010	officers	Free Download (3 pages)
AP01	On Mon, 7th Jun 2010 new director was appointed. filed on: 7th, June 2010	officers	Free Download (3 pages)
AP01	On Mon, 7th Jun 2010 new director was appointed. filed on: 7th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 3rd Jun 2010 filed on: 3rd, June 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 3rd Jun 2010 filed on: 3rd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jun 2010 filed on: 3rd, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Jun 2010. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 3rd, June 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jun 2010 filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, May 2010	resolution	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2010	incorporation	Free Download (26 pages)

Travis Perkins Capital Partner Limited NORTHAMPTON

Travis Perkins Capital Partner Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Tp Directors Ltd

Deborah G.

Alan W.

Anthony B.

Paul H.

Andrew P.

John C.

Sisec Limited

Michael S.

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company filings

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