TOOL -CAL HOLDINGS LIMITED

Profile TOOL -CAL HOLDINGS LIMITED

Actual on 01.08.2021
Company name
TOOL -CAL HOLDINGS LIMITED
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Company number
08292029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 2012
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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 Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 14 PILLATON HALL FARM, PILLATON, STAFFORDSHIRE, PENKRIDGE, ST19 5RZ
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PSC and Officers TOOL -CAL HOLDINGS LIMITED

Officers

(as of 21.09.2020)

MASON, David John
Status: Active
Appointed on: Tuesday, 13 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: Tuesday, 13 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: Tuesday, 13 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: Tuesday, 13 November 2012
Resigned on: Tuesday, 13 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
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Person with significant control

(as of 01.09.2021)

M P Special Solutions Limited
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Unit 14 Stafford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Phipps
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 Kestrel Grove Willenhall, United Kingdom, 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 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Martin Phipps
Status: Not 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 50 To 75 Percent

Voting Rights 50 To 75 Percent