Farnworth Stone Limited
- Dissolved
- Incorporated on 11 Jun 2019
Reg Address: 154 Leicester Road, Oadby, Leicester LE2 4AA, England
Company Classifications:
41100 - Development of building projects
74100 - specialised design activities
- Summary The company with name "Farnworth Stone Limited" is a ltd and located in 154 Leicester Road, Oadby, Leicester LE2 4AA. Farnworth Stone Limited is currently in dissolved status and it was incorporated on 11 Jun 2019 (5 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Farnworth Stone Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kulvinder Mahal | Director | 18 May 2020 | British | Active |
| 2 | Peter Blenkinsopp | Secretary | 18 May 2020 | British | Resigned 18 May 2020 |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Jun 2019 | - | Resigned 18 May 2020 |
| 4 | James Douglas Turner | Director | 11 Jun 2019 | British | Resigned 18 May 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Kulvinder Mahal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 18 May 2020 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 11 Jun 2019 | - | Ceased 18 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Farnworth Stone Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Current Extended | 4 Jul 2021 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 4 Jul 2021 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2020 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 15 Jun 2020 | Download PDF 5 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 May 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 19 May 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 19 May 2020 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 19 May 2020 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 19 May 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 May 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 19 May 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 19 May 2020 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 11 Jun 2019 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Prevnt Limited Mutual People: Kulvinder Mahal | Active |
| 2 | Heat Innovations Limited Mutual People: Kulvinder Mahal | Active |
| 3 | Discount Price Limited Mutual People: Kulvinder Mahal | dissolved |
| 4 | 108 Ventures Limited Mutual People: Kulvinder Mahal | Active |
| 5 | First Avenue Technologies Limited Mutual People: Kulvinder Mahal | dissolved |
| 6 | Perrybeck Limited Mutual People: Kulvinder Mahal | dissolved |
| 7 | Sandyline Technologies Limited Mutual People: Kulvinder Mahal | dissolved |
| 8 | Apache Company Services Limited Mutual People: Kulvinder Mahal | dissolved |
| 9 | Pasha Homeware Ltd Mutual People: Kulvinder Mahal | dissolved |
| 10 | Pasha Home Textiles Ltd Mutual People: Kulvinder Mahal | dissolved |
| 11 | Rakebay Limited Mutual People: Kulvinder Mahal | Active |
| 12 | Pasha Online Store Ltd Mutual People: Kulvinder Mahal | dissolved |
| 13 | King Of Kings Development Limited Mutual People: Kulvinder Mahal | Active |
| 14 | 1313 Ventures Limited Mutual People: Kulvinder Mahal | dissolved |