PORTLAND STONE FIRMS LIMITED

LEANNE HOUSE, 6 AVON CLOSE, WEYMOUTH  DT4 9UX
  • Active
  • Private Limited Company
  • Company No. 02912016
  • Last Updated: 01 Mar 2024

Company Profile

PORTLAND STONE FIRMS LIMITED was incorporated on Wednesday, March 23, 1994 as a Private Limited Company with registered address in WEYMOUTH. PORTLAND STONE FIRMS LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 30 years 7 months and 16 days.

Name PORTLAND STONE FIRMS LIMITED
Company number 02912016
Company type Private Limited Company
Incorporation date 23 Mar 1994
Status Active
Industry (SIC 2007)

Address

Registered Address LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DT4 9UX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Robert Tate Nationality: British Dates: Sunday, May 7, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mr Christopher Michael Berry Nationality: British Dates: Sunday, May 7, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Serena Mansfield Nationality: British Dates: Sunday, May 7, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
Mrs Janet Elizabeth Smith Nationality: British Dates: Sunday, November 20, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Geoffrey Gordon Smith Nationality: British Dates: Sunday, November 20, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Mervyn Stewkesbury Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, May 7, 2023
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 27 March
Next annual accounts due 20 March 2024, (-233 days left)
Latest accounts 31 March 2022
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PORTLAND STONE FIRMS LIMITED 23 Mar 1994
CLADDING CONSULTANTS LIMITED 20 Mar 2012