Company information:
Forest Of Dean Stone Firms Limited (No: 05846370)
Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX
Status: Active
Incorporated: 14-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: SIMON CHARLES PETER HART ( DOB: Oct-1978 From: Jun-2007 )
Current Director: JANE ELIZABETH HORTON ( DOB: May-1959 From: Jun-2007 )
Current Director: NICHOLAS IAN HORTON ( DOB: Jun-1960 From: Jun-2007 )
Current Director: MARCUS SCOTT RUSSELL ( DOB: Apr-1950 From: Jun-2007 )
Current Director: THOMAS NEVILLE WADDINGTON ( DOB: Oct-1985 From: Dec-2021 )
Current Secretary: NICHOLAS IAN HORTON ( From: Aug-2018 )
Resigned Director: HARRISON CLARK (NOMINEES) LIMITED ( From: Oct-2006 To: Feb-2007 )
Resigned Director: PETER LESLIE HART ( DOB: Feb-1941 From: Feb-2007 To: Oct-2019 )
Resigned Director: KATHERINE ANGELA ROBINSON ( DOB: Jun-1976 From: Jun-2007 To: Aug-2018 )
Resigned Director: STL DIRECTORS LTD ( From: Jun-2006 To: Oct-2006 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Aug-2006 To: Feb-2007 )
Resigned Secretary: KATHERINE ANGELA ROBINSON ( DOB: Jun-1976 From: Feb-2007 To: Aug-2018 )
Resigned Secretary: STL SECRETARIES LTD ( From: Jun-2006 To: Oct-2006 )
Persons of Significant Control:
Mr Peter Leslie Hart, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-21)
Marcus Scott Russell, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-26)
Mr James Peter Leslie Hart, Staverton Court Staverton, Cheltenham, Glos, GL51 0UX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-26)
Mr Simon Charles Peter Hart, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-10-21)
Mr Nicholas Ian Horton, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-26)