TOOLSTATION LIMITED: Person with Significant Control

  • Overview

    Company NameTOOLSTATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372131
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOOLSTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rye Hill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Ryehill House
    England
    Mar 17, 2020
    Rye Hill Close
    Lodge Farm Industrial Estate
    NN5 7UA Northampton
    Ryehill House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00572428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travis Perkins Plc
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    England
    Apr 06, 2016
    Lodge Way
    Harlestone Road
    NN5 7UG Northampton
    Lodge Way House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00824821
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0