Foelfach Stone Limited. net worth, address, company information. Free

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Foelfach Stone Limited (registration number 10267614) is a private limited company incorporated on 2016-07-07 originating in United Kingdom. The company is registered at 6 Heddon Street, London W1B 4BT. Having undergone a change in 2018-06-26, the previous name this business used was Foelfach Hpsv Limited. Foelfach Stone Limited operates SIC: 8110 which means "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name	Foelfach Stone Limited
Number	10267614
Date of Incorporation:	2016-07-07
End of financial year:	31 December
Address:	6 Heddon Street, London, W1B 4BT
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

When it comes to the 2 directors that can be found in this particular company, we can name: Charles T. (in the company from 13 January 2021), Garth P. (appointment date: 26 January 2017). The official register lists 4 persons of significant control, namely: Sigmaroc Plc is located at Swallow Street, W1B 4DE London. The corporate PSC owns over 3/4 of shares,. Sigmafin Limited is located at Charles Street, W1J 5EL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sigmaroc Plc is located at Charles Street, W1J 5EL London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Sigmaroc Plc

7 July 2016

Address	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
Nature of control:	75,01-100% shares

Sigmafin Limited

25 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sigmaroc Plc

26 January 2017 - 25 August 2017

Address	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
Nature of control:	75,01-100% shares

Dominic T.

7 July 2016 - 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

Filings

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(CS01) Confirmation statement with no updates 2023/07/01 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/01 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2023/03/13. New Address: 6 Heddon Street London W1B 4BT. Previous address: Suite 1 15 Ingestre Place London W1F 0DU United Kingdom filed on: 13th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022/07/01 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 102676140002 satisfaction in full. filed on: 14th, September 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 102676140003, created on 2021/09/01 filed on: 6th, September 2021 \| mortgage	Free Download (48 pages)
(AD01) Address change date: 2021/08/25. New Address: Suite 1 15 Ingestre Place London W1F 0DU. Previous address: PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU England filed on: 25th, August 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, August 2021 \| incorporation	Free Download (6 pages)
(AD01) Address change date: 2021/08/24. New Address: PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU. Previous address: 7-9 Swallow Street London W1B 4DE England filed on: 24th, August 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, August 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 17th, August 2021 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (18 pages)
(PSC02) Notification of a person with significant control 2016/07/07 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/01 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 7th, May 2021 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2021 \| incorporation	Free Download (6 pages)
(MR04) Charge 102676140001 satisfaction in full. filed on: 1st, March 2021 \| mortgage	Free Download (4 pages)
(TM01) 2021/01/13 - the day director's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/13. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, December 2020 \| incorporation	Free Download (23 pages)
(MR01) Registration of charge 102676140002, created on 2020/12/21 filed on: 24th, December 2020 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2020/07/06 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019/07/06 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, February 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 102676140001, created on 2019/01/22 filed on: 28th, January 2019 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates 2018/07/06 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed foelfach hpsv LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name filed on: 26th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/26 filed on: 26th, June 2018 \| resolution	Free Download
(NM01) Resolution of change of name filed on: 25th, June 2018 \| change of name	Free Download
(CERTNM) Company name changed sigmaroc trading LIMITEDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/25 filed on: 25th, June 2018 \| resolution	Free Download
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 2017/07/31 to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2017/11/24. New Address: 7-9 Swallow Street London W1B 4DE. Previous address: 2nd Floor 7-9 Swallow Street London W1B 4DE England filed on: 24th, November 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/10/25. New Address: 2nd Floor 7-9 Swallow Street London W1B 4DE. Previous address: 2nd Floor 7-9 Swallow Street London W1B 4DE England filed on: 25th, October 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/10/25. New Address: 2nd Floor 7-9 Swallow Street London W1B 4DE. Previous address: 47 Charles Street London W1J 5EL England filed on: 25th, October 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/10/25. New Address: 2nd Floor 7-9 Swallow Street London W1B 4DE. Previous address: 2nd Floor 7-9 Swallow Street London England filed on: 25th, October 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/10/17 filed on: 17th, October 2017 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/09/07 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/06 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/31 filed on: 31st, January 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/01/26. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/01/30. New Address: 47 Charles Street London W1J 5EL. Previous address: Third Floor 55 Gower Street London WC1E 6HQ United Kingdom filed on: 30th, January 2017 \| address	Free Download (1 page)
(TM01) 2017/01/26 - the day director's appointment was terminated filed on: 30th, January 2017 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 23rd, August 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sigmaroc LIMITEDcertificate issued on 23/08/16 filed on: 23rd, August 2016 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2016/07/21. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, July 2016 \| incorporation	Free Download (10 pages)

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