FORMSTONE GRANITE LTD
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 07044344
- Last Updated: 01 Mar 2024
Company Profile
FORMSTONE GRANITE LTD was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in LIVERPOOL. FORMSTONE GRANITE LTD has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 14 years 11 months and 5 days.
| Name | FORMSTONE GRANITE LTD |
|---|---|
| Company number | 07044344 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| 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 Paul William Higham Nationality: British |
Dates: Thursday, October 13, 2016 - Thursday, October 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Edward Tarpey Nationality: British |
Dates: Thursday, October 13, 2016 - Thursday, October 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul William Higham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Edward Tarpey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against FORMSTONE GRANITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FORMSTONE GRANITE LTD | 15 Oct 2009 |