About

Registered Number: 07044344
Date of Incorporation: 15/10/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL,

 

Based in Liverpool, Formstone Granite Ltd was established in 2009, it's status is listed as "Active". The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHAM, Paul William 15 October 2009 - 1
TARPEY, Peter Edward 24 April 2010 - 1
GASKELL, Paul James 15 October 2009 25 January 2013 1
TARPEY, Matthew Alexander 15 October 2009 20 April 2010 1
Secretary Name Appointed Resigned Total Appointments
HIGHAM, Paul William 15 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 20 November 2018
PSC04 - N/A 20 November 2018
PSC04 - N/A 20 November 2018
PSC04 - N/A 19 November 2018
PSC07 - N/A 16 November 2018
PSC07 - N/A 16 November 2018
CH01 - Change of particulars for director 01 November 2018
CH01 - Change of particulars for director 31 October 2018
CH03 - Change of particulars for secretary 31 October 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 25 August 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
RESOLUTIONS - N/A 20 March 2013
SH19 - Statement of capital 20 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2013
CAP-SS - N/A 20 March 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 15 November 2010
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AP01 - Appointment of director 16 October 2009
SH01 - Return of Allotment of shares 16 October 2009
AP01 - Appointment of director 16 October 2009
AP03 - Appointment of secretary 15 October 2009
AP01 - Appointment of director 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.