TOOLSTATION LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TOOLSTATION LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TOOLSTATION LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372131. The accounts status is FULL and accounts are next due on 30/09/2024.

TOOLSTATION LIMITED - NORTHAMPTON

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-01 CURRENT
MRS LUCY JANE LYNCH May 1972 British Director 2004-04-01 CURRENT
MRS ANGELA LOUISE RUSHFORTH Sep 1966 British Director 2023-08-07 CURRENT
MRS LAKHVIR SANGHERA May 1980 British Director 2022-10-01 CURRENT
TP DIRECTORS LTD Corporate Director 2023-06-21 CURRENT
MR RICHARD LAVIN Mar 1983 British Director 2018-04-13 CURRENT
SUZANNE PERA British Secretary 2002-02-12 UNTIL 2002-07-01 RESIGNED
MR DAVID JAMES COX Mar 1960 British Director 2008-07-16 UNTIL 2021-12-31 RESIGNED
MR MARK GODDARD-WATTS Aug 1961 British Director 2002-07-01 UNTIL 2014-03-31 RESIGNED
MR CRAIG DAVID HIGGINS Oct 1959 British Director 2010-12-06 UNTIL 2018-07-31 RESIGNED
MARK THOMAS HOOD Jan 1956 British Director 2004-08-01 UNTIL 2008-04-04 RESIGNED
MR NEIL THOMAS CARROLL Apr 1956 British Director 2008-04-16 UNTIL 2017-01-01 RESIGNED
JONATHAN MATTHEW BURKE Oct 1979 British Director 2008-04-16 UNTIL 2014-08-01 RESIGNED
MR JEREMY BIRD Sep 1961 British Director 2012-04-19 UNTIL 2013-04-08 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-02-12 UNTIL 2002-02-12 RESIGNED
ANDREW STEPHEN PIKE British Secretary 2012-04-19 UNTIL 2013-12-31 RESIGNED
MRS LUCY JANE LYNCH May 1972 British Secretary 2002-07-01 UNTIL 2012-04-19 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2008-04-04 UNTIL 2013-12-31 RESIGNED
MR JULIEN FRANCIS CLAPPERTON Jan 1966 British Director 2012-03-01 UNTIL 2018-06-01 RESIGNED
MR NICHOLAS JOHN CHAMP Apr 1957 British Director 2002-02-12 UNTIL 2002-07-01 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-12-31 UNTIL 2019-02-26 RESIGNED
MR JAMES STUART MACKENZIE Jan 1976 British Director 2017-07-21 UNTIL 2023-03-01 RESIGNED
NORMAN BELL Mar 1958 British Director 2013-12-31 UNTIL 2017-07-19 RESIGNED
MRS HELEN KATHERINE STEPHANIE SQUIRES Apr 1970 British Director 2014-09-22 UNTIL 2018-06-01 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 UNTIL 2024-01-23 RESIGNED
MR ADAM CHARLES KEATES Jul 1963 British Director 2004-08-01 UNTIL 2018-06-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-02-12 UNTIL 2002-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toolstation Holdings Limited 2020-03-17 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travis Perkins Plc 2016-04-06 - 2020-03-17 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEON GROUP LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
RIDGEON PROPERTIES LIMITED LLANGEFNI WALES Active FULL 68209 - Other letting and operating of own or leased real estate
A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
C R S WHOLESALE (CAMBRIDGE) LIMITED LLANGEFNI WALES Dissolved... SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
ACTIONBRIDGE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RIDGEONS FOREST PRODUCTS LIMITED LLANGEFNI WALES Active FULL 82990 - Other business support service activities n.e.c.
RIDGEONS LIMITED LLANGEFNI WALES Active FULL 99999 - Dormant Company
A. WARREN & SONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
VISION INTERACTIVE LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
VISION TECHNOLOGY HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
OWTA LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OWTANET LIMITED AVON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WEBICON LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
ENTS 24 LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED LLANGEFNI WALES Dissolved... 99999 - Dormant Company
TOOL & FASTENER SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
EMPONICS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
COMFYJET LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
CAMBRIDGE AHEAD NORWICH Active SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVIS PERKINS (PROPERTIES) LIMITED HARLESTONE ROAD Active FULL 41100 - Development of building projects
TOOLSTATION HOLDINGS LIMITED HARLESTONE ROAD Active FULL 99999 - Dormant Company
TRAVIS PERKINS TRADING COMPANY LIMITED HARLESTONE ROAD Active FULL 46130 - Agents involved in the sale of timber and building materials
TRAVIS PERKINS PLC HARLESTON ROAD Active GROUP 46900 - Non-specialised wholesale trade
TRAVIS PERKINS LEASING COMPANY LIMITED HARLESTONE ROAD Active FULL 77110 - Renting and leasing of cars and light motor vehicles
TRICOM GROUP LIMITED NORTHAMPTON Active FULL 99999 - Dormant Company
TRAVIS PERKINS FINANCE COMPANY LIMITED NORTHAMPTON Active FULL 82990 - Other business support service activities n.e.c.
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED NORTHAMPTON Active FULL 74990 - Non-trading company
TRAVIS PERKINS CAPITAL PARTNER LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
TPG MANAGEMENT SERVICES LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company