TOOLSTATION EUROPE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TOOLSTATION EUROPE LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TOOLSTATION EUROPE LIMITED was incorporated 11 years ago on 07/06/2012 and has the registered number: 08096783. The accounts status is FULL and accounts are next due on 30/09/2024.

TOOLSTATION EUROPE LIMITED - NORTHAMPTON

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TP DIRECTORS LTD Corporate Director 2023-06-21 CURRENT
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2020-12-14 CURRENT
MR ROBIN PAUL MILLER Feb 1971 British Director 2019-09-30 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2012-06-07 UNTIL 2012-06-07 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-06-07 UNTIL 2012-06-07 RESIGNED
MR MARK GODDARD-WATTS Aug 1961 British Director 2012-06-07 UNTIL 2019-09-30 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2019-03-06 UNTIL 2024-01-23 RESIGNED
JEREMY BIRD Sep 1961 British Director 2013-01-31 UNTIL 2013-04-08 RESIGNED
GEOFFREY IAN COOPER Mar 1954 British Director 2013-04-08 UNTIL 2015-04-17 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2014-03-27 UNTIL 2019-02-25 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
Mr Alan Richard Williams 2019-03-06 11/1969 Northampton   Significant influence or control
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
Mr Mark Goddard-Watts 2016-04-06 - 2019-09-30 8/1961 Northampton   Significant influence or control
Lunamar Limited 2016-04-06 - 2019-09-30 Bristol   Ownership of shares 25 to 50 percent
Mr Tony Buffin 2016-04-06 - 2019-02-25 11/1971 Bristol   Significant influence or control

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TRICOM GROUP LIMITED NORTHAMPTON Active FULL 99999 - Dormant Company
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