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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 1st, April 2022 | resolution |
Free Download
(1 page)
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