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NORTHSTONE QUARRIES LIMITED

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

This company is commonly known as Northstone Quarries Limited. The company was founded 78 years ago and was given the registration number NI002001. The firm's registered office is in BELFAST. You can find them at 99 Kingsway, Dunmurry, Belfast, Co Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHSTONE QUARRIES LIMITED
Company Number:NI002001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1946
End of financial year:31 December 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:99 Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU
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
99, Kingsway, Dunmurry, Belfast, BT17 9NU

Director30 September 2020Active
Unit 6, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Secretary29 April 2000Active
Apt 5 Deramore Court, Deramore Park South, Belfast, BT9 5JY

Director-Active
8 Asgard Park, Howth, Co Dublin,

Director-Active
Cemex, Killeen Road, Dublin 12, Ireland,

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

Director08 April 2013Active
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,

Director-Active
23 Dromore Road, Hillsborough, Co Down,

Director-Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

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

Director08 April 2013Active
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director13 May 2013Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-24Gazette

Gazette dissolved liquidation.

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2022-05-24Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-05-24Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2022-02-11Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-01-07Insolvency

Liquidation appointment of liquidator.

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2021-01-07Resolution

Resolution.

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2021-01-07Insolvency

Liquidation declaration of solvency northern ireland.

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2020-12-11Capital

Legacy.

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2020-12-11Capital

Capital statement capital company with date currency figure.

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2020-12-11Insolvency

Legacy.

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2020-12-11Resolution

Resolution.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Termination director company with name termination date.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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