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STONEPAVE UK LIMITED

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

This company is commonly known as Stonepave Uk Limited. The company was founded 23 years ago and was given the registration number 04063158. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park, Wibtoft, Lutterworth, Leicestershire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:STONEPAVE UK LIMITED
Company Number:04063158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Alma Park, Wibtoft, Lutterworth, Leicestershire, LE17 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Wibtoft, Lutterworth, LE17 5BE

Secretary11 January 2011Active
Alma Park, Wibtoft, Lutterworth, LE17 5BE

Director01 March 2010Active
Alma Park, Wibtoft, Lutterworth, LE17 5BE

Director08 March 2024Active
Alma Park, Wibtoft, Lutterworth, LE17 5BE

Director09 November 2000Active
Alma Park, Wibtoft, Lutterworth, United Kingdom, LE17 5BE

Director08 March 2024Active
Rooska, 13 St Gabriels Johnstown Road, Cabinteely, 18

Secretary09 November 2000Active
Alma Park, Wibtoft, Lutterworth, LE17 5BE

Secretary01 March 2010Active
Four Oaks Altrincham Road, Morley, Wilmslow, SK9 4LT

Secretary31 August 2000Active
The Byre, Birchfield Road, Redditch, B97 6PX

Director09 November 2000Active
Rooska, 13 St Gabriels Johnstown Road, Cabinteely, 18

Director09 November 2000Active
14 West End, Welford, NN6 6HJ

Director03 December 2002Active
5 Cunningham Drive, Lutterworth, LE17 4YR

Director09 November 2000Active
14 Charleville Square, Rathfarnham, Ireland, IRISH

Director08 September 2004Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director31 August 2000Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type small.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-06-15Accounts

Accounts with accounts type small.

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2021-01-11Officers

Change person director company with change date.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type small.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type small.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type full.

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