TOOLSTATION EUROPE LIMITED
BRISTOL

Company number 08096783
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 18 WHITELADIES ROAD, CLIFTON, BRISTOL, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 7 November 2016 EUR 15,271,200.00 GBP 1.00 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TOOLSTATION EUROPE LIMITED are www.toolstationeurope.co.uk, and www.toolstation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Toolstation Europe Limited is a Private Limited Company. The company registration number is 08096783. Toolstation Europe Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Toolstation Europe Limited is 18 Whiteladies Road Clifton Bristol United Kingdom. . BUFFIN, Anthony David is a Director of the company. GODDARD-WATTS, Mark is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director BIRD, Jeremy has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 27 March 2014
54 years old
Director
GODDARD-WATTS, Mark
Appointed Date: 07 June 2012
64 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 07 June 2012
Appointed Date: 07 June 2012
Director
BIRD, Jeremy
Resigned: 08 April 2013
Appointed Date: 31 January 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 17 April 2015
Appointed Date: 08 April 2013
71 years old
Director
OVAL NOMINEES LIMITED
Resigned: 07 June 2012
Appointed Date: 07 June 2012

TOOLSTATION EUROPE LIMITED Events

08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Statement of capital following an allotment of shares on 7 November 2016
  • EUR 15,271,200.00
  • GBP 1.00
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • EUR 15,270,000
  • GBP 1
17 May 2016
Registered office address changed from 16-18 Whiteladies Road Clifton Bristol BS8 2LG to 18 Whiteladies Road Clifton Bristol on 17 May 2016
...
... and 22 more events
13 Feb 2013
Resolutions
  • RES13 ‐ Conflicts of interest 31/01/2013
07 Jun 2012
Termination of appointment of Oval Nominees Limited as a director
07 Jun 2012
Termination of appointment of Ovalsec Limited as a secretary
07 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
07 Jun 2012
Incorporation

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