Travis Perkins Financing Company No.3 Limited. net worth, address, company information. Free

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Travis Perkins Financing Company No.3 Limited (Companies House Registration Number 07180292) is a private limited company legally formed on 2010-03-05. This firm was registered at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Travis Perkins Financing Company No.3 Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Travis Perkins Financing Company No.3 Limited
Number	07180292
Date of Incorporation:	March 5, 2010
End of financial year:	31 December
Address:	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular company, we can name: Robin M. (appointed on 27 June 2023). The official register lists 1 person of significant control - Travis Perkins Plc, a company that can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Travis Perkins Plc

6 April 2016

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England
Registration number	824821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On June 16, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On June 16, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (24 pages)
(SH01) Capital declared on August 31, 2023: 2.00 GBP filed on: 1st, September 2023 \| capital	Free Download (3 pages)
(AP01) On June 27, 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 1, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates March 1, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates March 1, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates March 1, 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on May 1, 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 1, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 1, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on July 11, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 11, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 1, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 19th, November 2015 \| auditors	Free Download (1 page)
(AP02) Appointment (date: October 23, 2015) of a member filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 15, 2014: 1.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2014 \| incorporation	Free Download (15 pages)
(AP04) Appointment (date: April 2, 2014) of a secretary filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 13, 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AP01) On January 13, 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 13, 2014 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(CH01) On November 12, 2013 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (15 pages)
(AP01) On May 3, 2013 new director was appointed. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 20, 2013 filed on: 20th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(AP01) On May 12, 2010 new director was appointed. filed on: 12th, May 2010 \| officers	Free Download (4 pages)
(AP01) On May 5, 2010 new director was appointed. filed on: 5th, May 2010 \| officers	Free Download (4 pages)
(AP01) On April 23, 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: March 29, 2010) of a secretary filed on: 29th, March 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on March 25, 2010. Old Address: 7 Spencer Parade Northampton Northamptonshire NN1 5AB United Kingdom filed on: 25th, March 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 25, 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 25th, March 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, March 2010 \| resolution	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2010 \| incorporation	Free Download (23 pages)

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