Toolstation Europe Limited

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General information

Name:

Toolstation Europe Ltd

Office Address:

Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton

Number: 08096783

Incorporation date: 2012-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toolstation Europe came into being in 2012 as a company enlisted under no 08096783, located at NN5 7UG Northampton at Lodge Way House Lodge Way. This firm has been in business for twelve years and its current status is active. This company's registered with SIC code 47520: Retail sale of hardware, paints and glass in specialised stores. Toolstation Europe Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-06-01.

The enterprise has three trademarks, out of which two are still in use while the remaining one is no longer valid. The first trademark was registered in 2013.

At the moment, the directors enumerated by the following company include: Robin M. assigned to lead the company on 2019-09-30 and Alan W. assigned to lead the company in 2019. At least one secretary in this firm is a limited company, specifically Tpg Management Services Limited.

Trade marks

Trademark UK00003029455
Trademark image:-
Trademark name:BOUWSTATION
Status:Application Published
Filing date:2013-11-06
Owner name:Toolstation Europe Limited
Owner address:16-18 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 2LG
Trademark UK00003029453
Trademark image:-
Trademark name:BRICOSTATION
Status:Withdrawn
Filing date:2013-11-06
Owner name:Toolstation Europe Limited
Owner address:16-18 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 2LG
Trademark UK00003029454
Trademark image:-
Trademark name:BAUSTATION
Status:Application Published
Filing date:2013-11-06
Owner name:Toolstation Europe Limited
Owner address:16-18 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 2LG

Company staff

Tp Directors Ltd

Role: Corporate Director

Appointed: 21 June 2023

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 17 January 2024

Tpg Management Services Limited

Role: Corporate Secretary

Appointed: 14 December 2020

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 17 January 2024

Robin M.

Role: Director

Appointed: 30 September 2019

Latest update: 17 January 2024

Alan W.

Role: Director

Appointed: 06 March 2019

Latest update: 17 January 2024

People with significant control

The companies that control the firm include: Toolstation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the registration number 572428. Alan W. has substantial control or influence over the company.

Toolstation Holdings Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 572428
Notified on 17 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan W.
Notified on 6 March 2019
Nature of control:
substantial control or influence
Travis Perkins Plc
Address: Ryehill House Ryehill Close, Lodge Way, Harlestone Road, Northampton, NN5 7UA, England
Legal authority English Law
Legal form Listed Plc
Country registered England
Place registered Companies House England & Wales
Registration number 00824821
Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark G.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence
Lunamar Limited
Address: 18 Whiteladies Road, Bristol, BS8 2LG, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 8740920
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of shares
Tony B.
Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2024-01-23 (TM01)
filed on: 5th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
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