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Companies House/Penkridge/Company profile

TOOL-CAL LOGISTICS LIMITED

Active
08284450·incorporated 2012-11-07

TOOL-CAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 7 November 2012 at Companies House (number 08284450; OpenRegistry canonical ID GB-08284450-tool-cal-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 25730 (Manufacture of tools), one of 897 active UK entities in that code and one of 121 active companies registered in Penkridge, Staffordshire (postcode ST19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-07
Registered Address
UNIT 14 PILLATON HALL FARM, PILLATON, PENKRIDGE, STAFFORDSHIRE, ST19 5RZ
SIC
25730 — Manufacture of tools
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOOL-CAL LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Martin Phipps born 1968 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mptc Solutions Limited (United Kingdom reg. 14752018). Notified 2023-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Denis Samuel Jarvis born 1953 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2017-01-31.
    • Has significant influence or control
  • Mr David John Mason born 1963 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25730 (Manufacture of tools):

Other companies registered in Penkridge: