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 17 years old firm was incorporated on 2006-06-14 and is classified as "other mining and quarrying n.e.c." (Standard Industrial Classification code: 8990).
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: 8990 - Other mining and quarrying n.e.c.
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 2024-06-28. The most recent confirmation statement was filed on 2023-06-14. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, August 2023 | accounts
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