TOOL-CAL LOGISTICS LIMITED

Profile TOOL-CAL LOGISTICS LIMITED

Actual on 01.08.2021
Company name
TOOL-CAL LOGISTICS LIMITED
copy
copied
Company number
08284450
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 November 2012
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
25730 - Manufacture of tools
copy
copied
Registered office address
UNIT 14 PILLATON HALL FARM, PILLATON, STAFFORDSHIRE, PENKRIDGE, ST19 5RZ
copy
copied

PSC and Officers TOOL-CAL LOGISTICS LIMITED

Officers

(as of 21.09.2020)

MASON, David John
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: 13 Wood Lane, Pelsall, Walsall, United Kingdom, West Midlands, WS3 5DY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHIPPS, Martin
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: 52 Kestrel Grove, Willenhall, United Kingdom, West Midlands, WV12 5HQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARVIS, Denis Samuel
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Friday, 31 March 2017
Correspondence address: 67 Berkeley Road, Shirley, Solihull, United Kingdom, West Midlands, B90 2HT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Wednesday, 07 November 2012
Correspondence address: The Oakley Kidderminster Road, Droitwich, United Kingdom, Worcestershire, WR9 9AY
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03283273
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr David John Mason
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 13 Walsall, England, West Midlands
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David John Mason
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 13 Walsall, England, West Midlands
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Denis Samuel Jarvis
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 67 Solihull, England, West Midlands
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Martin Phipps
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 52 Willenhall, England, West Midlands
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Martin Phipps
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 52 Willenhall, England, West Midlands
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Denis Samuel Jarvis
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 67 Solihull, England, West Midlands
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Show all records Hide