Travis Perkins (properties) Limited

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General information

Name:

Travis Perkins (properties) Ltd

Office Address:

Lodge Way House Lodge Way NN5 7UG Harlestone Road

Number: 00468024

Incorporation date: 1949-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is Monday 2nd May 1949. Established under company registration number 00468024, this company is listed as a Private Limited Company. You can contact the main office of this company during office times at the following location: Lodge Way House Lodge Way, NN5 7UG Harlestone Road. The enterprise's SIC and NACE codes are 41100 - Development of building projects. Sat, 31st Dec 2022 is the last time the company accounts were reported.

The company's trademark is "RATSTRAP". They submitted a trademark application on 2014/02/14 and it was printed in the journal number 2014-023.

Currently, the directors chosen by this particular company are as follow: Robin M. arranged to perform management duties in 2023 in June, Nicholas P. arranged to perform management duties 2 years ago and Alan W. arranged to perform management duties seven years ago. At least one secretary in this firm is a limited company, specifically Tpg Management Services Limited.

Trade marks

Trademark UK00003042586
Trademark image:-
Trademark name:RATSTRAP
Status:Application Published
Filing date:2014-02-14
Owner name:Travis Perkins plc
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton,, United Kingdom, NN5 7UG

Company staff

Robin M.

Role: Director

Appointed: 27 June 2023

Latest update: 9 January 2024

Nicholas P.

Role: Director

Appointed: 04 January 2022

Latest update: 9 January 2024

Alan W.

Role: Director

Appointed: 11 July 2017

Latest update: 9 January 2024

Tp Directors Ltd

Role: Corporate Director

Appointed: 16 April 2015

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 9 January 2024

Tpg Management Services Limited

Role: Corporate Secretary

Appointed: 01 April 2014

Address: Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Travis Perkins Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the registration number 12395367.

Travis Perkins Group Holdings Limited
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 12395367
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 00824821
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
74
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