CompaniesInTheUK

MODERN STONEWORKS LIMITED

Company number 13702949 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Paul Wilkinson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-10
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
28, Morley Road, Birmingham, B8 2HR, England

Mr Donald Baker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-06-14
Ceased on
2023-11-10
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
Block 1, St. Gerards Court, St. Gerards Road, Solihull, B91 1TY, England

Mr Christopher Grove

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-03-21
Ceased on
2022-06-14
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Block 1 St Gerards Court, St. Gerards Road, Solihull, B91 1TY, England

Miss Lucy Muddaris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-02-18
Ceased on
2022-03-21
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
Block 1 St Gerards Court, St. Gerards Road, Solihull, B91 1TY, England

Miss Rebecca Gillies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-07
Ceased on
2022-02-18
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
Block 1 St Gerards Court, St. Gerards Road, Solihull, B91 1TY, England

Mr Simon Ferguson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-25
Ceased on
2022-02-07
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
Block 1 St Gerards Court, St. Gerards Road, Solihull, B91 1TY, England