This company is commonly known as Holystone Civil Engineering Limited. The company was founded 54 years ago and was given the registration number 00973168. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 6 Franklin Ind Park, Patterson Street Blaydon Haugh, Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | HOLYSTONE CIVIL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 00973168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1970 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Franklin Ind Park, Patterson Street Blaydon Haugh, Blaydon-on-tyne, Tyne And Wear, NE21 5TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Wentworth Drive, Stone Cellar Road, Usworth, NE37 1PX | Director | - | Active |
| 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE | Director | - | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 24 March 2017 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 24 March 2017 | Active |
| Holystone Civil Engineering Ltd, Factory Road, Blaydon-On-Tyne, England, NE21 5RU | Director | 24 March 2017 | Active |
| Kylemore, Tramwell Woods, Morpeth, NE61 6AQ | Secretary | - | Active |
| Kylemore, Tramwell Woods, Morpeth, NE61 6AQ | Director | - | Active |
| Holystone Group Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Haines Watts, Cale Cross House, Newcastle Upon Tyne, United Kingdom, NE1 6SU |
| Nature of control | : |
|
| Mr Kieron Thomas Geoghegan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Unit 6, Franklin Ind Park, Blaydon-On-Tyne, NE21 5TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Change of constitution | Statement of companys objects. | Download |
| 2019-04-27 | Resolution | Resolution. | Download |
| 2019-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
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