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Officers18

Documents102

Additional data

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Last updated: Jun 01, 2024

TRAVIS PERKINS LEASING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 1981 (43 years ago)

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Summary

NameTRAVIS PERKINS LEASING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01569327
Incorporation Date22 Jun 1981 (43 years ago) / 50 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHAMPTON, HARLESTONE ROAD, LODGE WAY HOUSE, LODGE WAY, NN5 7UG

Officers

individual

IndividualUnited Kingdom

Travis Perkins Finance Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2023

corporate

IndividualUnited Kingdom

TRAVIS PERKINS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2023

individual

IndividualUnited Kingdom

Williams, Alan Richard

Director


Appointed on11 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Edward Cyril

Director


Appointed on12 May 1995

Resigned on31 Dec 1999

individual

IndividualUnited Kingdom

Tp Directors Ltd

corporate-director


Appointed on14 May 2018

individual

IndividualUnited Kingdom

Lawrence, David John

Secretary


Appointed on12 May 1995

Resigned on07 Dec 1999

Country of residenceEngland

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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type fullAAView
08 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is TRAVIS PERKINS LEASING COMPANY LIMITED's headquarters?

TRAVIS PERKINS LEASING COMPANY LIMITED's headquarters is located at NORTHAMPTON, HARLESTONE ROAD, LODGE WAY HOUSE, LODGE WAY, NN5 7UG

What is TRAVIS PERKINS LEASING COMPANY LIMITED's industry?

TRAVIS PERKINS LEASING COMPANY LIMITED is in the industry of Rental and leasing of cars and light motor vehicles

What year was TRAVIS PERKINS LEASING COMPANY LIMITED started?

TRAVIS PERKINS LEASING COMPANY LIMITED was started in 1981

Sources: Companies House