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.
Office Address | 6 Heddon Street |
Town | London |
Post code | W1B 4BT |
Country of origin | United Kingdom |
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 |
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 |
Foelfach Hpsv | June 26, 2018 |
Sigmaroc Trading | June 25, 2018 |
Sigmaroc Investments | January 31, 2017 |
Sigmaroc | August 23, 2016 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/07/01 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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