UKBizDB.co.uk

FORMSTONE GRANITE LTD

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

This company is commonly known as Formstone Granite Ltd. The company was founded 14 years ago and was given the registration number 07044344. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:FORMSTONE GRANITE LTD
Company Number:07044344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary15 October 2009Active
C/O Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director15 October 2009Active
C/O Dsg, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director24 April 2010Active
11, Grasmere Avenue, Upholland, Skelmersdale, United Kingdom, WN8 0HW

Director15 October 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director15 October 2009Active
11, Grasmere Avenue, Upholland, Skelmersdale, United Kingdom, WN8 0HW

Director15 October 2009Active

People with Significant Control

Mr Paul William Higham
Notified on:13 October 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Stratford House, 149 Stanley Road, Bootle, United Kingdom, L20 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Edward Tarpey
Notified on:13 October 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Stratford House, 149 Stanley Road, Bootle, United Kingdom, L20 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul William Higham
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Edward Tarpey
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.