FOELFACH STONE LIMITED - LONDON


Company Profile Company Filings

Overview

FOELFACH STONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOELFACH STONE LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FOELFACH STONE LIMITED - LONDON

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOELFACH HPSV LIMITED (until 26/06/2018)
SIGMAROC TRADING LIMITED (until 25/06/2018)
SIGMAROC INVESTMENTS LIMITED (until 31/01/2017)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES EDMUNDS TRIGG Mar 1980 British Director 2021-01-13 CURRENT
MR GARTH MERVYN PALMER Sep 1980 British Director 2017-01-26 CURRENT
MAXIMILIAN VERMORKEN Sep 1983 Belgian Director 2016-07-21 UNTIL 2021-01-13 RESIGNED
DOMINIC TRAYNOR Jun 1976 British Director 2016-07-07 UNTIL 2017-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigmafin Limited 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sigmaroc Plc 2017-01-26 - 2017-08-25 London   Ownership of shares 75 to 100 percent
Mr Dominic Traynor 2016-07-07 - 2017-01-26 6/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Sigmaroc Plc 2016-07-07 London   Ownership of shares 75 to 100 percent as firm

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