TOOLSTATION EUROPE LIMITED
- Company statusactive
- Company No08096783
- Age13 years 1 month Incorporated 7 June 2012
- Officers3
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
TOOLSTATION EUROPE LIMITED is an active company incorporated on 7 June 2012 and based in Northampton, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47520 Retail sale of hardware, paints and glass in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 14 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 26 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jun 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2019
Change To A Person With Significant Control
5 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 14 Dec 2020 | |
| MILLER, Robin Paul | director | Feb 1971 | 30 Sept 2019 |
| TP DIRECTORS LTD | corporate director | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toolstation Holdings Limited | 17 Mar 2020 | |
| Mr Alan Richard Williams | Nov 1969 | 06 Mar 2019 |
| Travis Perkins Plc | 06 Apr 2016 | |
| Lunamar Limited | 06 Apr 2016 | |
| Mr Mark Goddard-Watts | Aug 1961 | 06 Apr 2016 |
| Mr Tony Buffin | Nov 1971 | 06 Apr 2016 |
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