Travis Perkins Trading Company Limited, Harlestone Road
Travis Perkins Trading Company Limited is a private limited company. Registered at Lodgeway House, Lodgeway, Harlestone Road NN5 7UG, this 61 years old firm was incorporated on 1962-08-27 and is officially categorised as "agents involved in the sale of timber and building materials" (SIC: 46130).4 directors can be found in the firm: James M. (appointed on 17 July 2023), Richard L. (appointed on 03 October 2022), Benjamin T. (appointed on 11 June 2019).
| About | |
|---|---|
| Name: Travis Perkins Trading Company Limited | |
| Number: 00733503 | |
| Incorporation date: 1962-08-27 | |
| End of financial year: 31 December |
| Address: |
Lodgeway House Lodgeway Harlestone Road NN5 7UG |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
Travis Perkins Merchant Holdings Limited
17 March 2020
| Address | Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11413766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travis Perkins Plc
6 April 2016 - 17 March 2020
| Address | Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 824821 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Travis Perkins Trading Company Limited confirmation statement filing is 2023-11-15. The previous one was filed on 2022-11-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Travis Perkins Merchant Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lodge Way, Harlestone Road, NN5 7UG Northampton. Travis Perkins Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lodge Way, Harlestone Road, NN5 7UG Northampton.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 | accounts |
Free Download
(44 pages)
|
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