STONEWEG UK DIRECTOR LIMITED

Company number 05307786 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2004-12-08
Registered office
5th Floor Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Postcode
LS1 5PS
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-06-30
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-08
Next due by
2026-12-22
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 9 current · 19 resigned

Yvan MERMOD Director
Appointed 2025-02-03
Appointed 2025-02-03
HEAD OF FUNDS MANAGEMENT AT VALAD EUROPE Appointed 2014-09-24
CHARTERED ACCOUNTANT Appointed 2010-03-31
CHIEF OPERATING OFFICER EUROPE Appointed 2010-02-16

View all officers and resignations →

Group structure

Controlled by STONEWEG CORPORATE SECRETARIAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CROMWELL DIRECTOR LIMITED2025-01-14
VALSEC DIRECTOR LIMITED2017-02-24
TEESSEC DIRECTOR LIMITED2008-02-20

Previous registered addresses 1

AddressChanged on
EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YO11 2AQ2013-07-02

At this address

28

companies are registered at this postcode →

The class of 2004

30%

of the 5,007 companies in this sector incorporated in 2004 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →