STONECORE SECRETARIES LIMITED

STONECORE SECRETARIES LIMITED is an active private limited company, incorporated on 10 November 2003. The nature of the business is Non-trading company. The company's registered office is on Mission Court, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. STONECORE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04957921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRADBURY HOUSE
Address Line 2MISSION COURT
Post TownNEWPORT
CountyGWENT
CountryUNITED KINGDOM
PostcodeNP20 2DW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
STONECORE SECRETARIES LIMITED

Directors

(The company's officers)
MR PAUL BYETT
(~50 year old British national)
BRADBURY HOUSE MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2003
MR JOHN GRIFFITHS
(~55 year old British national)
LANYON HOUSE MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MISS KIRSTY LOUISE GLADWYN
BRADBURY HOUSE MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM
  • Current Secretary
Appointed on 07/04/2017

Shareholders

(Persons of Significant Control)
Mr Paul Byett
(~50 year old British national)
Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2016
Mr Stephen Michael Theaker
(~67 year old British national)
Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/11/2016

Connections

(Shared officers)
  • MR PAUL BYETT
  • MR JOHN GRIFFITHS
  • MR PAUL BYETT
  • MR JOHN GRIFFITHS
  • MR PAUL BYETT
  • MR JOHN GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STONECORE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NP20 2DW.

Map of STONECORE SECRETARIES LIMITED at local scale
Map of STONECORE SECRETARIES LIMITED at local scale
Map of STONECORE SECRETARIES LIMITED at district scale
Map of STONECORE SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 2DW

Other companies with registered offices in NP20 2DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)