This company is commonly known as Toolstation Holdings Limited. The company was founded 67 years ago and was given the registration number 00572428. The firm's registered office is in HARLESTONE ROAD. You can find them at Lodge Way House, Lodge Way, Harlestone Road, Northampton. This company's SIC code is 99999 - Dormant Company.
| Name | : | TOOLSTATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00572428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 27 June 2023 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| 45 Kendal Close, Northampton, NN3 6WJ | Secretary | 04 February 1994 | Active |
| 1 Wood Cottages, Woodley, Stockport, SK6 1RP | Secretary | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 09 August 1999 | Active |
| 10 Marple Old Road, Offerton, Stockport, SK2 5HQ | Director | - | Active |
| 10 Marple Old Road, Offerton, Stockport, SK2 5HQ | Director | - | Active |
| Rudheath Cottage Wash Lane, Allostock, Knutsford, WA16 9JT | Director | - | Active |
| 5 The Paddock, Crick, Northampton, NN6 7XG | Director | 04 February 1994 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 08 April 2013 | Active |
| Meadowview, Westfarm Close, Hannington, NN6 9SE | Director | 04 February 1994 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 23 December 1998 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 March 2005 | Active |
| 21 Bray Close, Cheadle Hulme, Cheadle, SK8 6DQ | Director | - | Active |
| 14 Samwell Way, Northampton, NN4 9QJ | Director | 23 December 1998 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 18 July 2017 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 15 September 1996 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 31 December 1999 | Active |
| 86 Drayton Gardens, London, SW10 9SB | Director | 04 February 1994 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Travis Perkins Group Holdings Limited | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Capital | Capital allotment shares. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Incorporation | Memorandum articles. | Download |
| 2019-10-12 | Resolution | Resolution. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
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