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Foelfach Stone Limited LONDON


Founded in 2016, Foelfach Stone, classified under reg no. 10267614 is an active company. Currently registered at 6 Heddon Street W1B 4BT, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/06/26 Foelfach Stone Limited is no longer carrying the name Foelfach Hpsv.

The firm has 2 directors, namely Charles T., Garth P.. Of them, Garth P. has been with the company the longest, being appointed on 26 January 2017 and Charles T. has been with the company for the least time - from 13 January 2021. As of 28 March 2024, there were 2 ex directors - Maximilian V., Dominic T. and others listed below. There were no ex secretaries.

Foelfach Stone Limited Address / Contact

Office Address 6 Heddon Street
Town London
Post code W1B 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10267614
Date of Incorporation Thu, 7th Jul 2016
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Charles T.

Position: Director

Appointed: 13 January 2021

Garth P.

Position: Director

Appointed: 26 January 2017

Maximilian V.

Position: Director

Appointed: 21 July 2016

Resigned: 13 January 2021

Dominic T.

Position: Director

Appointed: 07 July 2016

Resigned: 26 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Sigmaroc Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sigmafin Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sigmaroc Plc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sigmaroc Plc

7-9 Swallow Street, London, W1B 4DE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05204176
Notified on 7 July 2016
Nature of control: 75,01-100% shares

Sigmafin Limited

47 Charles Street, London, W1J 5EL, United Kingdom

Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 10919995
Notified on 25 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sigmaroc Plc

47 Charles Street, London, W1J 5EL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 05204176
Notified on 26 January 2017
Ceased on 25 August 2017
Nature of control: 75,01-100% shares

Dominic T.

Notified on 7 July 2016
Ceased on 26 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Foelfach Hpsv June 26, 2018
Sigmaroc Trading June 25, 2018
Sigmaroc Investments January 31, 2017
Sigmaroc August 23, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/01
filed on: 11th, July 2023
Free Download (3 pages)

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