TOOL-CAL LOGISTICS LIMITED
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RZ

Company number 08284450
Status Active
Incorporation Date 7 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 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifteen 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 LOGISTICS LIMITED are www.toolcallogistics.co.uk, and www.tool-cal-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Logistics Limited is a Private Limited Company. The company registration number is 08284450. Tool Cal Logistics Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Tool Cal Logistics 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 "Manufacture of tools".


Current Directors

Director
JARVIS, Denis Samuel
Appointed Date: 07 November 2012
72 years old

Director
MASON, David John
Appointed Date: 07 November 2012
62 years old

Director
PHIPPS, Martin
Appointed Date: 07 November 2012
57 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2012
Appointed Date: 07 November 2012

Persons With Significant Control

Mr Denis Samuel Jarvis
Notified on: 1 November 2016
72 years old
Nature of control: Has significant influence or control

Mr David John Mason
Notified on: 1 November 2016
62 years old
Nature of control: Has significant influence or control

Mr Martin Phipps
Notified on: 1 November 2016
57 years old
Nature of control: Has significant influence or control

TOOL-CAL LOGISTICS 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
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300

24 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 5 more events
11 Feb 2013
Resolutions
  • RES13 ‐ Shares holders rights 05/02/2013

05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
13 Nov 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 13 November 2012
13 Nov 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Nov 2012
Incorporation

TOOL-CAL LOGISTICS LIMITED Charges

30 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Sykes Pickavant Export Limited
Description: All the stock and products of the company both present and…

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