FOELFACH STONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOELFACH STONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOELFACH STONE LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOELFACH STONE LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOELFACH STONE LIMITED - LONDON
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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
6 HEDDON STREET
LONDON
W1B 4BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOELFACH HPSV LIMITED (until 26/06/2018)
FOELFACH HPSV LIMITED (until 26/06/2018)
SIGMAROC TRADING LIMITED (until 25/06/2018)
SIGMAROC INVESTMENTS LIMITED (until 31/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES EDMUNDS TRIGG | Mar 1980 | English | Director | 2021-01-13 | CURRENT |
MR GARTH MERVYN PALMER | Sep 1980 | British | Director | 2017-01-26 | CURRENT |
MAXIMILIAN VERMORKEN | Sep 1983 | Belgian | Director | 2016-07-21 UNTIL 2021-01-13 | RESIGNED |
DOMINIC TRAYNOR | Jun 1976 | British | Director | 2016-07-07 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigmafin Limited | 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sigmaroc Plc | 2017-01-26 - 2017-08-25 | London | Ownership of shares 75 to 100 percent | |
Mr Dominic Traynor | 2016-07-07 - 2017-01-26 | 6/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Sigmaroc Plc | 2016-07-07 | London | Ownership of shares 75 to 100 percent as firm |