Forest Of Dean Stone Firms started in year 2006 as Private Limited Company with registration number 05846370. The Forest Of Dean Stone Firms company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX. Since November 7, 2007 Forest Of Dean Stone Firms Limited is no longer carrying the name Lightening Solutions.
The company has 3 directors, namely Thomas W., James H. and Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 29 June 2007 and Thomas W. has been with the company for the least time - from 15 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 05846370 |
| Date of Incorporation | Wed, 14th Jun 2006 |
| Industry | Other mining and quarrying n.e.c. |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 29 June 2007
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats discovered, there is James H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nicholas H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James H.
| Notified on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 21 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus R.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lightening Solutions | November 7, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, August 2023 |
accounts | Free Download (11 pages) |
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