About

Registered Number: 07044344
Date of Incorporation: 15/10/2009 (14 years and 6 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 registered on 15 October 2009, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed as Higham, Paul William, Higham, Paul William, Tarpey, Peter Edward, Gaskell, Paul James, Tarpey, Matthew Alexander. We don't currently know the number of employees at the organisation.

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.