TOOLSTATION EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TOOLSTATION EUROPE LIMITED
COMPANY NUMBER
08096783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
07/06/2012
(12 years and 6 months old)
WEBSITE
www.toolstation.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 7UG
Telephone: 03303333303
TPS: No
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
NORTHAMPTON
NN5 7UG
Telephone: 1007211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNANET LIMITED | Active - Accounts Filed | View Report |
| TOOLSTATION EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
Credit Risk Overview
Want to learn more about TOOLSTATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOOLSTATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOOLSTATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED 14/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNAMAR (GROUP) LIMITED | Active - Accounts Filed | View Report |
| DARK ICE LIMITED | Non-Trading | View Report |
| LUNAMAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TENDERWORKS (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| LUNAMAR LIMITED | Non-Trading | View Report |
| LUNANET LIMITED | Active - Accounts Filed | View Report |
| TOOLSTATION EUROPE LIMITED | Active - Accounts Filed | View Report |
| OWTANET LIMITED | Active - Accounts Filed | View Report |
| VISION TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| VISION INTERACTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 21/10/2023 | New Accounts filed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 23/06/2023 | New Board Member TP DIRECTORS LTD (931041602) Appointed |
| 23/06/2023 | New Board Member TP DIRECTORS LTD (931041602) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 26/02/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928006773) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 31/10/2019 | Mark Goddard-Watts (904315537) has left the board |
| 31/10/2019 | New Board Member Robin Paul Miller (912975108) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 14/03/2019 | Anthony David Buffin (917801168) has left the board |
| 11/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/05/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 30/04/2015 | Geoffrey Ian Cooper (917902078) has left the board |
| 30/06/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 23/04/2014 | Anthony David Buffin (918651958) has left the board |
| 23/04/2014 | New Board Member Anthony David Buffin (917801168) Appointed |
| 14/04/2014 | New Board Member Anthony David Buffin (918651958) Appointed |
| 10/08/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Geoffrey Ian Cooper (917902078) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Jeremy Bird (917676263) has left the board |
| 21/03/2013 | New Board Member Jeremy Bird (917676263) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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