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Travis Perkins Marketing Company LTD

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Reports

Extended Company Report with Annual Accounts TRAVIS PERKINS MARKETING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVIS PERKINS (EA 1994) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00572428
Record last updated Wednesday, February 7, 2024 8:59:43 AM UTC
Official Address Lodge Way House Harlestone Road Northampton NN57ug New Duston
There are 182 companies registered at this street
Postal Code NN57UG
Sector Other business support service activities n.e.c.

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TRAVIS PERKINS MARKETING COMPANY LIMITED (United Kingdom) Page visits 2024

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TRAVIS PERKINS MARKETING COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2023 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 17, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 17, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2014 Annual return Annual return
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Dec 31, 2009 Varying share rights and names Varying share rights and names
Registry Dec 31, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 14, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars 5724... Notice of change of directors or secretaries or in their particulars 5724...
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars 5724... Notice of change of directors or secretaries or in their particulars 5724...
Registry Aug 10, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 20, 2004 Annual return Annual return
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Annual return Annual return
Registry Sep 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2000 Amended accounts Amended accounts
Registry May 18, 2000 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 27, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 1999 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Aug 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 8, 1999 Amended accounts Amended accounts
Registry Apr 9, 1999 Annual return Annual return
Registry Jan 13, 1999 Alter mem and arts Alter mem and arts
Registry Jan 13, 1999 Memorandum of association Memorandum of association
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Appointment of a director Appointment of a director
Registry Dec 31, 1998 Appointment of a director 5724... Appointment of a director 5724...
Registry Dec 24, 1998 Company name change Company name change
Registry Dec 23, 1998 Change of name certificate Change of name certificate
Registry Dec 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 1998 Annual return Annual return
Registry Mar 26, 1998 Resignation of a director Resignation of a director
Registry Feb 28, 1998 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jan 19, 1998 Annual accounts Annual accounts
Financials Oct 6, 1997 Annual accounts 5724... Annual accounts 5724...
Registry Apr 14, 1997 Annual return Annual return
Registry Dec 24, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Sep 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1996 Director resigned, new director appointed 5724... Director resigned, new director appointed 5724...
Registry Sep 15, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 15, 1996 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 22, 1996 Annual return Annual return
Financials Sep 1, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Annual return Annual return
Registry Jan 16, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period

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