FOREST OF DEAN STONE FIRMS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
FOREST OF DEAN STONE FIRMS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
FOREST OF DEAN STONE FIRMS LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOREST OF DEAN STONE FIRMS LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOREST OF DEAN STONE FIRMS LIMITED - CHELTENHAM
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GLOS
GL51 0UX
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTENING SOLUTIONS LIMITED (until 07/11/2007)
LIGHTENING SOLUTIONS LIMITED (until 07/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS NEVILLE WADDINGTON | Oct 1985 | British | Director | 2021-12-15 | CURRENT |
| MR SIMON CHARLES PETER HART | Oct 1978 | British | Director | 2007-06-29 | CURRENT |
| MR JAMES PETER LESLIE HART | Jul 1983 | British | Director | 2021-01-26 | CURRENT |
| STL SECRETARIES LTD | Corporate Secretary | 2006-06-14 UNTIL 2006-10-27 | RESIGNED | ||
| HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2006-08-27 UNTIL 2007-02-05 | RESIGNED | ||
| MARCUS SCOTT RUSSELL | Apr 1950 | British | Director | 2007-06-29 UNTIL 2020-11-26 | RESIGNED |
| KATHERINE ANGELA ROBINSON | Jun 1976 | British | Director | 2007-06-29 UNTIL 2018-08-22 | RESIGNED |
| NICHOLAS IAN HORTON | Jun 1960 | British | Director | 2007-06-29 UNTIL 2020-11-26 | RESIGNED |
| JANE ELIZABETH HORTON | May 1959 | British | Director | 2007-06-29 UNTIL 2020-11-26 | RESIGNED |
| MR PETER LESLIE HART | Feb 1941 | British | Director | 2007-02-05 UNTIL 2019-10-21 | RESIGNED |
| KATHERINE ANGELA ROBINSON | Jun 1976 | British | Secretary | 2007-02-05 UNTIL 2018-08-22 | RESIGNED |
| NICHOLAS IAN HORTON | Secretary | 2018-08-22 UNTIL 2020-11-26 | RESIGNED | ||
| HARRISON CLARK (NOMINEES) LIMITED | Corporate Director | 2006-10-27 UNTIL 2007-02-05 | RESIGNED | ||
| STL DIRECTORS LTD | Corporate Director | 2006-06-14 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Peter Leslie Hart | 2020-11-26 | 7/1983 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Charles Peter Hart | 2019-10-21 | 10/1978 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Marcus Scott Russell | 2016-04-06 - 2020-11-26 | 4/1950 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Ian Horton | 2016-04-06 - 2020-11-26 | 6/1960 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Leslie Hart | 2016-04-06 - 2019-10-21 | 2/1941 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |