TOOLSTATION EUROPE LIMITED
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON NN5 7UG- Active
- Private Limited Company
- Company No. 08096783
- Last Updated: 01 Mar 2024
Company Profile
TOOLSTATION EUROPE LIMITED was incorporated on Thursday, June 7, 2012 as a Private Limited Company with registered address in NORTHAMPTON. TOOLSTATION EUROPE LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 12 years 8 months and 16 days.
| Name | TOOLSTATION EUROPE LIMITED |
|---|---|
| Company number | 08096783 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toolstation Holdings Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Richard Williams Nationality: British |
Dates: Wednesday, March 6, 2019 - present
significant influence or control
|
| Mr Mark Goddard-Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
| Mr Tony Buffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
significant influence or control
|
| Travis Perkins Plc Ryehill Close, Lodge Way, Harlestone Road, NN5 7UA |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lunamar Limited Whiteladies Road, BS8 2LG |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against TOOLSTATION EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOOLSTATION EUROPE LIMITED | 07 Jun 2012 |