TERANT SUPPLIES LIMITED

Profile TERANT SUPPLIES LIMITED

Actual on 01.04.2021
Company name
TERANT SUPPLIES LIMITED
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Company number
01577614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
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PSC and Officers TERANT SUPPLIES LIMITED

Officers

(as of 19.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COOPER-JONES, Steven Alan
Status: Not active
Resigned on: Friday, 01 August 2003
Correspondence address: 14 Lapworth Drive, Sutton Coldfield, West Midlands, B73 6QG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Merchant Trader
WILLIAMS, Anthony George
Status: Not active
Resigned on: Friday, 01 August 2003
Correspondence address: Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY
Role: Secretary
WILLIAMS, Anthony George
Status: Not active
Resigned on: Friday, 01 August 2003
Correspondence address: Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Computer Programmer
MCKAY, Francis John
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Monday, 14 March 2005
Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Excecutive
LAKE, Simon Charles William
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Sunday, 23 February 2003
Correspondence address: 11a Spearhill, Lichfield, Staffordshire, WS14 9UD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Thursday, 28 February 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMS, Terence Robert
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 41 Alcester Drive, Sutton Coldfield, West Midlands, B73 6PZ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Concrete Technician
WILLIAMS, Vanessa Anne
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Tuesday, 01 October 2002
Correspondence address: Mauray Lodge, Main Street, Stonnall, Walsall, WS9 9DY
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Teacher
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Tuesday, 18 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 23 September 2014
Correspondence address: Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role: Secretary
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Travis Perkins Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors