This company is commonly known as Stonecore Secretaries Limited. The company was founded 20 years ago and was given the registration number 04957921. 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.
| Name | : | STONECORE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04957921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lanyon House, Mission Court, Newport, Gwent, NP20 2DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Secretary | 07 April 2017 | Active |
| Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 10 November 2003 | Active |
| Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 31 March 2022 | Active |
| Lanyon House, Mission Court, Newport, Wales, NP20 2DW | Secretary | 10 November 2003 | Active |
| 197 Elan Way, Caldicot, NP26 4QB | Secretary | 15 December 2004 | Active |
| 21 Birchwood Close, Blackwood, NP12 1WX | Secretary | 10 February 2004 | Active |
| C/O Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, NP20 2DW | Secretary | 09 March 2006 | Active |
| 7 Laburnum Drive, Henllys, Cwmbran, NP44 6EL | Secretary | 10 November 2003 | Active |
| 3 Cader Idris Close, Ty Sign Risca, Newport, NP11 6RP | Director | 10 November 2003 | Active |
| 197 Elan Way, Caldicot, NP26 4QB | Director | 15 December 2004 | Active |
| 21 Birchwood Close, Blackwood, NP12 1WX | Director | 10 February 2004 | Active |
| Blue Hills, Llandevaud, Newport, NP18 2AA | Director | 10 November 2003 | Active |
| Lanyon House, Mission Court, Newport, Wales, NP20 2DW | Director | 10 November 2003 | Active |
| 7 Laburnum Drive, Henllys, Cwmbran, NP44 6EL | Director | 10 November 2003 | Active |
| Mr Paul Byett | ||
| Notified on | : | 10 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 | : |
|
| Mr Stephen Michael Theaker | ||
| Notified on | : | 10 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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