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Overview

Summary

Contact details

Officers16

Finance3

Documents73

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

STONECORE SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2003 (21 years ago)

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Summary

NameSTONECORE SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04957921
Incorporation Date10 Nov 2003 (21 years ago) / 675 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GWENT, NEWPORT, BRADBURY HOUSE, MISSION COURT, NP20 2DW

Officers

individual

IndividualUnited Kingdom

Mr Paul Byett

Person with significant control


Appointed on10 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Stephen Michael Theaker

Person with significant control


Appointed on10 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byett, Paul

Director


Appointed on10 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, John

Director


Appointed on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gladwyn, Kirsty Louise

Secretary


Appointed on07 Apr 2017

individual

IndividualUnited Kingdom

Charles, Sian Elizabeth

Secretary


Appointed on10 Nov 2003

Resigned on07 Apr 2017

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View
31 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015

Related companies by officers

Frequently asked questions

Where is STONECORE SECRETARIES LIMITED's headquarters?

STONECORE SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, GWENT, NEWPORT, BRADBURY HOUSE, MISSION COURT, NP20 2DW

What is STONECORE SECRETARIES LIMITED's industry?

STONECORE SECRETARIES LIMITED is in the industry of Non-trading company

What year was STONECORE SECRETARIES LIMITED started?

STONECORE SECRETARIES LIMITED was started in 2003

Sources: Companies House