Toolstation Limited (reg no 04372131) is a private limited company established on 2002-02-12. The business is registered at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Changed on 2002-07-08, the previous name the company utilized was Tool Station Limited. Toolstation Limited is operating under SIC: 47540 which means "retail sale of electrical household appliances in specialised stores", SIC: 47520 - "retail sale of hardware, paints and glass in specialised stores".

Company details

Name Toolstation Limited
Number 04372131
Date of Incorporation: 2002/02/12
End of financial year: 31 December
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

As for the 4 directors that can be found in the above-mentioned company, we can name: Angela R. (in the company from 07 August 2023), Lakhvir S. (appointment date: 01 October 2022), Richard L. (appointed on 13 April 2018). The Companies House reports 2 persons of significant control, namely: Toolstation Holdings Limited can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travis Perkins Plc can be found at Lodge Way, Harlestone Road, NN5 7UG Northampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Toolstation Holdings Limited
17 March 2020
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00572428
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travis Perkins Plc
6 April 2016 - 17 March 2020
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered England And Wales
Registration number 00824821
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023 | accounts
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