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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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PORTLAND STONE FIRMS LIMITED | 23 Mar 1994 |
CLADDING CONSULTANTS LIMITED | 20 Mar 2012 |