This business called Travis Perkins (psl2015) was founded on August 24, 2015 as a Private Limited Company. This company's office can be reached at Birmingham on C/o Mazars Llp, First Floor, 2 Chamberlain Square. If you have to reach the company by mail, its area code is B3 3AX. The company reg. no. for Travis Perkins (psl2015) Limited is 09746264. This company's SIC and NACE codes are 74990, that means Non-trading company. Travis Perkins (psl2015) Ltd reported its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-08-01.
Travis Perkins (psl2015) Limited
General information
Name:
Travis Perkins (psl2015) Ltd
Office Address:
C/o Mazars Llp, First Floor 2 Chamberlain Square B3 3AX Birmingham
Number: 09746264
Incorporation date: 2015-08-24
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Trade marks
Trademark UK00003154767
| Trademark image: | - |
| Status: | Withdrawn |
| Filing date: | 2016-03-14 |
| Owner name: | Travis Perkins plc |
| Owner address: | Lodge Way House, , Lodge Way, , Harlestone Road,, Northampton, United Kingdom, NN5 7UG |
Trademark UK00003190030
| Trademark image: | - |
| Trademark name: | TRUroof |
| Status: | Registered |
| Filing date: | 2016-10-07 |
| Date of entry in register: | 2017-03-10 |
| Renewal date: | 2026-10-07 |
| Owner name: | Travis Perkins Plc |
| Owner address: | Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG |
Trademark UK00003154782
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2016-03-14 |
| Date of entry in register: | 2016-10-21 |
| Renewal date: | 2026-03-14 |
| Owner name: | Travis Perkins plc |
| Owner address: | Lodge Way House, , Lodge Way, , Harlestone Road,, Northampton, United Kingdom, NN5 7UG |
Trademark UK00003190028
| Trademark image: | - |
| Trademark name: | TRUwall |
| Status: | Registered |
| Filing date: | 2016-10-07 |
| Date of entry in register: | 2017-03-31 |
| Renewal date: | 2026-10-07 |
| Owner name: | Travis Perkins Plc |
| Owner address: | Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG |
Trademark UK00003190032
| Trademark image: | - |
| Trademark name: | TRUframe |
| Status: | Registered |
| Filing date: | 2016-10-07 |
| Date of entry in register: | 2017-03-31 |
| Renewal date: | 2026-10-07 |
| 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: 6 September 2023
Role: Corporate Director
Appointed: 14 May 2018
Address: Harlestone Road, Northampton, NN5 7UG, United Kingdom
Latest update: 6 September 2023
Alan W.
Role: Director
Appointed: 11 July 2017
Latest update: 6 September 2023
Role: Corporate Secretary
Appointed: 24 August 2015
Address: Harlestone, Northampton, NN5 7UG
Latest update: 6 September 2023
People with significant control
Travis Perkins Financing Company No.3 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
07180292
Notified on
2 December 2022
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
United Kingdom
Place registered
England And Wales
Registration number
00824821
Notified on
6 April 2016
Ceased on
2 December 2022
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 August 2024 |
| Confirmation statement last made up date | 01 August 2023 |
Company filings
Filing category
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
23rd January 2024 - the day director's appointment was terminated (TM01)
filed on: 5th, February 2024
filed on: 5th, February 2024
officers
Free Download
(1 page)
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