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 Number | 04957921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRADBURY HOUSE |
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Address Line 2 | MISSION COURT |
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Post Town | NEWPORT |
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County | GWENT |
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Country | UNITED KINGDOM |
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Postcode | NP20 2DW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)