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FOREST PENNANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forest Pennant Ltd. The company was founded 9 years ago and was given the registration number 09706442. The firm's registered office is in LYDNEY. You can find them at Bixslade Stoneworks Bixslade Stone Works, Cannop Road, Parkend, Lydney, Gloucestershire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:FOREST PENNANT LTD
Company Number:09706442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Bixslade Stoneworks Bixslade Stone Works, Cannop Road, Parkend, Lydney, Gloucestershire, England, GL15 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Secretary22 December 2020Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director22 December 2020Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director17 November 2020Active
Bixslade Stoneworks, Cannop Road, Parkend, Lydney, England, GL15 4JS

Director08 August 2019Active
Bixslade Stoneworksfarrants Mill, Cannop Road, Parkend, Lydney, England, GL15 4JS

Director08 August 2019Active
10, Clwyd Wen, Gowerton, Swansea, Wales, SA4 3HQ

Director28 July 2015Active

People with Significant Control

Forest Of Dean Stone Firms Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Staverton Court, Staverton, Cheltenham, England, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gareth Emrys John Rees
Notified on:26 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Wales
Address:10 Clwyd Wen, Clwyd Wen, Swansea, Wales, SA4 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gareth Emrys John Rees
Notified on:20 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Wales
Address:10 Clwyd Wen, Clwyd Wen, Swansea, Wales, SA4 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gareth Emrys John Rees
Notified on:20 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Wales
Address:10 Clwyd Wen, Clwyd Wen, Swansea, Wales, SA4 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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