Forest Of Dean Stone Firms Limited, Cheltenham

Forest Of Dean Stone Firms Limited is a private limited company. Formerly, it was called Lightening Solutions Limited (changed on 2007-11-07). Registered at Staverton Court, Staverton, Cheltenham GL51 0UX, this 16 years old firm was incorporated on 2006-06-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Thomas W. (appointed on 15 December 2021), James H. (appointed on 26 January 2021), Simon H. (appointed on 29 June 2007).
About
Name: Forest Of Dean Stone Firms Limited
Number: 05846370
Incorporation date: 2006-06-14
End of financial year: 31 December
 
Address: Staverton Court
Staverton
Cheltenham
GL51 0UX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
James H.
26 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
21 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicholas H.
6 April 2016 - 26 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Marcus R.
6 April 2016 - 26 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
6 April 2016 - 21 October 2019
Nature of control: 25-50% voting rights
25-50% shares

The target date for Forest Of Dean Stone Firms Limited confirmation statement filing is 2022-06-28. The most recent confirmation statement was filed on 2021-06-14. The due date for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was filed for the time up to 31 December 2020.

5 persons of significant control are listed in the official register, namely: James H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicholas H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 1st, April 2022 | resolution
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