Toolstation Limited

04372131

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RYEHILL HOUSE RYEHILL CLOSE, NORTHAMPTON, NN5 7UA

Incorporated 12/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

47540

Retail sale of electrical household appliances in specialised stores

Officers

Tpg Management Services Limited

secretary · Since 01/04/2014

Also on 58 other boards

Mrs Lakhvir Kaur Sanghera

director · Since 01/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Tp Directors Ltd

director · Since 21/06/2023

Also on 303 other boards

Mr Duncan John Cooper

director · Since 15/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 18 other boards

Persons with Significant Control

Toolstation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ryehill House, Rye Hill Close, Northampton, NN5 7UA

Reg: 00572428 · Companies House · Private Limited Company

Notified 17/03/2020

Former PSCs

Travis Perkins Plc

Ceased 17/03/2020

Charges2 outstanding

charge

outstanding

DAVID RAYMOND WATSON AND AJ BELL (PP) TRUSTEES LIMITED

Created 26/10/2007Registered 01/11/2007

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/08/2007Registered 06/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2007Registered 06/07/2007Satisfied 24/04/2008

charge

satisfied

SUB-INVEST EXPRESS PARK LIMITED

Created 22/05/2006Registered 03/06/2006Satisfied 01/10/2008

charge

satisfied

THE CITY OF EDINBURGH COUNCIL ACTING AS ADMINISTERING AUTHORITY FOR LOTHIAN PENSION FUND

Created 31/01/2006Registered 07/02/2006Satisfied 11/02/2009

charge

satisfied

MURRAY FRENCH (EXETER) LIMITED

Created 04/10/2004Registered 08/10/2004Satisfied 24/10/2007

charge

satisfied

SUB-INVEST EXPRESS PARK LIMITED

Created 31/12/2003Registered 13/01/2004Satisfied 29/09/2007

charge

satisfied

SUB-INVEST EXPRESS PARK LIMITED

Created 28/11/2003Registered 06/12/2003Satisfied 29/09/2007

charge

satisfied

SUB-INVEST EXPRESS PARK LIMITED

Created 28/11/2003Registered 05/12/2003Satisfied 29/09/2007

charge

satisfied

SUB-INVEST EXPRESS PARK LIMITED

Created 28/11/2003Registered 05/12/2003Satisfied 29/09/2007