FORMSTONE GRANITE LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 3DL
Company number 07044344
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE, 149 STANLEY ROAD, BOOTLE, MERSEYSIDE, UNITED KINGDOM, L20 3DL
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Stratford House 149 Stanley Road Bootle Merseyside L20 3DL to C/O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside L20 3DL on 25 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FORMSTONE GRANITE LTD are www.formstonegranite.co.uk, and www.formstone-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Formstone Granite Ltd is a Private Limited Company. The company registration number is 07044344. Formstone Granite Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Formstone Granite Ltd is C O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside United Kingdom L20 3dl. . HIGHAM, Paul William is a Secretary of the company. HIGHAM, Paul William is a Director of the company. TARPEY, Peter Edward is a Director of the company. Director GASKELL, Paul James has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TARPEY, Matthew Alexander has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
HIGHAM, Paul William
Appointed Date: 15 October 2009
Director
HIGHAM, Paul William
Appointed Date: 15 October 2009
68 years old
Director
TARPEY, Peter Edward
Appointed Date: 24 April 2010
45 years old

Resigned Directors

Director
GASKELL, Paul James
Resigned: 25 January 2013
Appointed Date: 15 October 2009
51 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 15 October 2009
Appointed Date: 15 October 2009
55 years old
Director
TARPEY, Matthew Alexander
Resigned: 20 April 2010
Appointed Date: 15 October 2009
40 years old

Persons With Significant Control

Mr Peter Edward Tarpey
Notified on: 13 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Higham
Notified on: 13 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMSTONE GRANITE LTD Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Aug 2016
Registered office address changed from Stratford House 149 Stanley Road Bootle Merseyside L20 3DL to C/O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside L20 3DL on 25 August 2016
10 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 66
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
16 Oct 2009
Appointment of Mr Paul William Higham as a director
15 Oct 2009
Appointment of Mr Paul William Higham as a secretary
15 Oct 2009
Appointment of Mr Matthew Alexander Tarpey as a director
15 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

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