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Northstone Concrete Supplies Limited, SG8 0SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHSTONE CONCRETE SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northstone Concrete Supplies Limited. The company was founded 61 years ago and was given the registration number 00751956. The firm's registered office is in LITLINGTON. You can find them at New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHSTONE CONCRETE SUPPLIES LIMITED
Company Number:00751956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1963
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
New Cambridge House, Bassingbourn Road, Litlington, SG8 0SS

Director30 September 2020Active
8 Asgard Park, Howth, Eire, IRISH

Secretary08 May 1996Active
51 Harewood Road, Isleworth, TW7 5HN

Secretary-Active
Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Secretary29 November 1999Active
"Westbourn", Pinewood Road, Virginia Water, GU25 4PY

Director-Active
Ballyhamage House, Doagh, Northern Ireland,

Director08 May 1996Active
Boulderstone House 912 Antrim Road, Templepatrick, Co Antrim,

Director-Active
Kinvarra, 6 Circular Road East, Cultra, Northern Ireland,

Director08 May 1996Active
Apartment 5 Deramore Court, Deramore Park South, Belfast, BT9 5JY

Director04 August 1998Active
8 Asgard Park, Howth, Eire, IRISH

Director08 May 1996Active
Cemex, Killeen Road, Dublin 12, Ireland,

Director28 October 2005Active
Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Director24 October 2011Active
Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Director31 December 2003Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
Rookstown, Thormanby Road, Howth, Eire, IRISH

Director08 May 1996Active
23 Dromore Road, Hillsborough, BT26 6HS

Director08 May 1996Active
23 Dromore Road, Hillsborough, BT26 6HS

Director08 May 1996Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
Cemex House, Coldharbour Lane, Thorpe, Egham, England, TW20 8TD

Director08 April 2013Active
Soar Hill, Newport, SA42 0QL

Director-Active
Monterye Lodge, St Thomas Street, Wells, BA5 2UU

Director08 May 1996Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active
Brettanby Cottage, Hook Heath Road, Woking, GU22 0QE

Director-Active
Warren House, Lovelace Close, Hurley, SL6 5NF

Director-Active

People with Significant Control

Northstone Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Farrans Construction, New Cambridge House, Litlington, England, SG8 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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