Menna Overview
Here’s a quick overview of STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED 👀 — a Leeds based business that started in 1995.
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03112917
- Age30 years 9 months Incorporated 12 October 1995
- Officers4
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED is an active company incorporated on 12 October 1995 and based in Leeds, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 01 Sept 2003 | |
| COTTERELL, Robert James | director | Aug 1974 | 23 Jul 2025 |
| MERMOD, Yvan | director | Jun 1970 | 07 Jan 2025 |
| SEWELL, Timothy William | director | Apr 1967 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Holdings Europe Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED 👀 — a Leeds based business that started in 1995.