TOOL -CAL HOLDINGS LIMITED
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RZ

Company number 08292029
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address UNIT 14 PILLATON HALL FARM, PILLATON, PENKRIDGE, STAFFORDSHIRE, ST19 5RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOOL -CAL HOLDINGS LIMITED are www.toolcalholdings.co.uk, and www.tool-cal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Rugeley Town Rail Station is 6.8 miles; to Bloxwich North Rail Station is 6.9 miles; to Bloxwich Rail Station is 7.5 miles; to Bilbrook Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tool Cal Holdings Limited is a Private Limited Company. The company registration number is 08292029. Tool Cal Holdings Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Tool Cal Holdings Limited is Unit 14 Pillaton Hall Farm Pillaton Penkridge Staffordshire St19 5rz. . JARVIS, Denis Samuel is a Director of the company. MASON, David John is a Director of the company. PHIPPS, Martin is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JARVIS, Denis Samuel
Appointed Date: 13 November 2012
72 years old
Director
MASON, David John
Appointed Date: 13 November 2012
62 years old
Director
PHIPPS, Martin
Appointed Date: 13 November 2012
57 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2012
Appointed Date: 13 November 2012

Persons With Significant Control

Mr Martin Phipps
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOOL -CAL HOLDINGS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20,000
24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
15 Apr 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
11 Feb 2013
Statement of capital following an allotment of shares on 13 November 2012
  • GBP 20,000
13 Nov 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
13 Nov 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 13 November 2012
13 Nov 2012
Incorporation

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