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STONE DIRECT LTD

Company summary

Company number: 02694284
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: 27 Tranby Lane Analaby, Hull, East Riding, HU10 7DR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Tranby Lane Analaby, Hull, East Riding, HU10 7DR, United Kingdom
Nature of business
Floor and wall covering
Previous company names
STONEAGE (FIREPLACES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTERS, Gary Michael ACTIVE	Director	01 May 2014		United Kingdom	August 1968	27 Tranby Lane, Analaby, Hull, East Riding, HU10 7DR, United Kingdom
WALTERS, Nicola Jane ACTIVE	Director	01 May 2014		United Kingdom	March 1970	27 Tranby Lane, Analaby, Hull, East Riding, HU10 7DR, United Kingdom
DE COURCY O'GRADY, Richard Sean RESIGNED	Secretary	05 Mar 1992	30 Apr 2014			132 Camelsdale Road, Camelsdale, Haslemere, Surrey, GU27 3RJ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Mar 1992	05 Mar 1992			120 East Road, London, N1 6AA
DE COURCY O'GRADY, Jonathan Garth RESIGNED	Director	05 Mar 1992	30 Apr 2014	England	February 1958	6, Mortimer Road, Clifton, Bristol, Avon, BS8 4EX
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	05 Mar 1992	05 Mar 1992			120 East Road, London, N1 6AA

WALTERS, Gary Michael ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 27 Tranby Lane, Analaby, Hull, East Riding, HU10 7DR, United Kingdom

DE COURCY O'GRADY, Richard Sean RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 30 Apr 2014
Address: 132 Camelsdale Road, Camelsdale, Haslemere, Surrey, GU27 3RJ

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1992
Resigned on: 05 Mar 1992
Address: 120 East Road, London, N1 6AA

DE COURCY O'GRADY, Jonathan Garth RESIGNED
Role: Director
Appointed on: 05 Mar 1992
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: February 1958
Address: 6, Mortimer Road, Clifton, Bristol, Avon, BS8 4EX

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1992
Resigned on: 05 Mar 1992
Address: 120 East Road, London, N1 6AA