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Name

Foelfach Stone Limited

Address
6 Heddon Street
London
W1B 4BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2018
Company No. 10267614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Register Statusactive
Previous Names
  • Foelfach Hpsv Limited
  • Sigmaroc Trading Limited
  • Sigmaroc Investments Limited
  • Sigmaroc Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sigmafin Limited Status: Active Notified: 25/08/2017 Companies House Number: 10919995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sigmaroc Plc Status: Active Notified: 07/07/2016 Companies House Number: 05204176 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Sigmaroc Plc Status: Ceased Notified: 26/01/2017 Ceased: 25/08/2017 Companies House Number: 05204176 Nature of Control
  • Ownership of shares - 75% or more
  • Traynor, Dominic Status: Ceased Notified: 07/07/2016 Ceased: 26/01/2017 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Palmer, Garth Mervyn London, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 09/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Trigg, Charles Edmund London, United Kingdom Status: Active Notified: 13/01/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English