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 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
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 |