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FOREST OF DEAN STONE FIRMS LIMITED

Active
05846370·incorporated 2006-06-14

FOREST OF DEAN STONE FIRMS LIMITED is an active UK private limited company, incorporated on 14 June 2006 at Companies House (number 05846370; OpenRegistry canonical ID GB-05846370-forest-of-dean-stone-firms-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 856 active UK entities in that code and one of 14,418 active companies registered in Cheltenham, Glos (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-14
Registered Address
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FOREST OF DEAN STONE FIRMS LIMITED has 2 persons with significant control on file:

  • Mr Simon Charles Peter Hart born 1978 resident in United Kingdom, British national. Notified 2019-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Leslie Hart born 1983 resident in England, British national. Notified 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Marcus Scott Russell born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Ian Horton born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Leslie Hart born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FOREST OF DEAN STONE FIRMS LIMITED has previously traded as:

  • LIGHTENING SOLUTIONS LIMITED (until 2007-11-07)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Cheltenham: