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Nom

Travis & Arnold Limited
Adresse
Lodge Way House
Lodge Way Harlestone Road
Northampton
NN5 7UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01617423 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • City Plumbing Supplies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 06/09/2022 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB B. & G. (Heating & Plumbing) Limited Status: Ceased Notified: 01/03/2019 Ceased: 06/09/2022 Companies House Number: 01509974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Plumbing Supplies Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 02489546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 09/07/2014 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB City Plumbing Supplies (Poole) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01707397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Plumbing Supplies (Salisbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01811719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Plumbing Supplies (Scotland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01792763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •