STONECORE SECRETARIES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 04957921
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of STONECORE SECRETARIES LIMITED are www.stonecoresecretaries.co.uk, and www.stonecore-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecore Secretaries Limited is a Private Limited Company. The company registration number is 04957921. Stonecore Secretaries Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Stonecore Secretaries Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. The cash in hand is £0k. It is £0k against last year. . CHARLES, Sian Elizabeth is a Secretary of the company. BYETT, Paul is a Director of the company. THEAKER, Stephen Michael is a Director of the company. Secretary FINNEY, Lucy has been resigned. Secretary METCALFE, Cathryn Jane has been resigned. Secretary SMITH, Nicola has been resigned. Secretary THORNE, Gillian has been resigned. Director CHARLES, Sian Elizabeth has been resigned. Director FINNEY, Lucy has been resigned. Director METCALFE, Cathryn Jane has been resigned. Director PEACHEY, Roger John has been resigned. Director THORNE, Gillian has been resigned. The company operates in "Non-trading company".


stonecore secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARLES, Sian Elizabeth
Appointed Date: 10 November 2003
Director
BYETT, Paul
Appointed Date: 10 November 2003
51 years old
Director
THEAKER, Stephen Michael
Appointed Date: 10 November 2003
69 years old

Resigned Directors

Secretary
FINNEY, Lucy
Resigned: 13 July 2005
Appointed Date: 15 December 2004
Secretary
METCALFE, Cathryn Jane
Resigned: 15 December 2004
Appointed Date: 10 February 2004
Secretary
SMITH, Nicola
Resigned: 23 September 2011
Appointed Date: 09 March 2006
Secretary
THORNE, Gillian
Resigned: 06 January 2004
Appointed Date: 10 November 2003
Director
CHARLES, Sian Elizabeth
Resigned: 11 January 2006
Appointed Date: 10 November 2003
48 years old
Director
FINNEY, Lucy
Resigned: 13 July 2005
Appointed Date: 15 December 2004
48 years old
Director
METCALFE, Cathryn Jane
Resigned: 15 December 2004
Appointed Date: 10 February 2004
62 years old
Director
PEACHEY, Roger John
Resigned: 31 March 2007
Appointed Date: 10 November 2003
79 years old
Director
THORNE, Gillian
Resigned: 06 January 2004
Appointed Date: 10 November 2003
65 years old

Persons With Significant Control

Mr Paul Byett
Notified on: 10 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Michael Theaker
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

STONECORE SECRETARIES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
21 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 47 more events
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
20 Nov 2003
New director appointed
10 Nov 2003
Incorporation

Similar Companies

STONECORD SYSTEMS LLP STONECORE DIRECTORS LIMITED STONECOT DEVELOPMENTS LIMITED STONECOT HEATING SERVICES LIMITED STONECOT HEATING SUPPLIES LTD STONECOT HOMES LIMITED STONECOT SERVICE STATION LLP