UKBizDB.co.uk

STONECORE DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonecore Directors Limited. The company was founded 21 years ago and was given the registration number 04957463. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONECORE DIRECTORS LIMITED
Company Number:04957463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Secretary07 April 2017Active
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director07 November 2003Active
Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW

Director31 March 2022Active
Lanyon House, Mission Court, Newport, Wales, NP20 2DW

Secretary10 November 2003Active
197 Elan Way, Caldicot, NP26 4QB

Secretary15 December 2004Active
21 Birchwood Close, Blackwood, NP12 1WX

Secretary10 February 2004Active
C/O Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, NP20 2DW

Secretary09 March 2006Active
7 Laburnum Drive, Henllys, Cwmbran, NP44 6EL

Secretary07 November 2003Active
3 Cader Idris Close, Ty Sign Risca, Newport, NP11 6RP

Director07 November 2003Active
197 Elan Way, Caldicot, NP26 4QB

Director15 December 2004Active
21 Birchwood Close, Blackwood, NP12 1WX

Director06 January 2004Active
Blue Hills, Llandevaud, Newport, NP18 2AA

Director07 November 2003Active
Lanyon House, Mission Court, Newport, Wales, NP20 2DW

Director07 November 2003Active
7 Laburnum Drive, Henllys, Cwmbran, NP44 6EL

Director07 November 2003Active

People with Significant Control

Mr Paul Byett
Notified on:07 November 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Michael Theaker
Notified on:07 November 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.