FOREST OF DEAN STONE FIRMS LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM GL51 0UX- Active
- Private Limited Company
- Company No. 05846370
- Last Updated: 01 Mar 2024
Company Profile
FOREST OF DEAN STONE FIRMS LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in CHELTENHAM. FOREST OF DEAN STONE FIRMS LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 24 days.
| Name | FOREST OF DEAN STONE FIRMS LIMITED |
|---|---|
| Company number | 05846370 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
|---|---|
| Country Of Origin |
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 James Peter Leslie Hart Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Charles Peter Hart Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Leslie Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marcus Scott Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Ian Horton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FOREST OF DEAN STONE FIRMS LIMITED | 14 Jun 2006 |
| LIGHTENING SOLUTIONS LIMITED | 07 Nov 2007 |