Menna Overview
Here’s a quick overview of STONEWEG UK DIRECTOR LIMITED 👀 — a Leeds based business that started in 2004.
STONEWEG UK DIRECTOR LIMITED
- Company statusactive
- Company No05307786
- Age21 years 7 months Incorporated 8 December 2004
- Officers5
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG UK DIRECTOR LIMITED is an active company incorporated on 8 December 2004 and based in Leeds, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 25 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 08 Dec 2004 | |
| LOWE, Patrick Michael Stephen | director | Jan 1983 | 03 Feb 2025 |
| MADDY, James Edward | director | Sep 1976 | 31 Dec 2009 |
| MERMOD, Yvan | director | Jun 1970 | 03 Feb 2025 |
| SEWELL, Timothy William | director | Apr 1967 | 21 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneweg Corporate Secretarial Limited | 06 Apr 2016 |
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Here’s a quick overview of STONEWEG UK DIRECTOR LIMITED 👀 — a Leeds based business that started in 2004.