This company is commonly known as Northumbrian Roads Limited. The company was founded 35 years ago and was given the registration number 02268051. The firm's registered office is in PRUDHOE. You can find them at Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | NORTHUMBRIAN ROADS LIMITED |
|---|---|---|
| Company Number | : | 02268051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Secretary | 17 March 2021 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 13 February 2023 | Active |
| Dukesway, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ | Secretary | - | Active |
| 1 Hillside Villas, New Ridley Road, Stocksfield, NE43 | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 18 December 2020 | Active |
| Dukesway, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 19 August 2022 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 09 February 2022 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 18 December 2020 | Active |
| Dukesway, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ | Director | 25 October 2001 | Active |
| Anwoth Causey Hill, Hexham, NE46 2DW | Director | - | Active |
| Dukesway, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ | Director | 01 June 1999 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 09 April 2021 | Active |
| Aggregate Industries Uk Limited | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Mr Sean Anthony Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | Dukesway, Prudhoe, NE42 6PQ |
| Nature of control | : |
|
| Mr Christopher John Lynch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Dukesway, Prudhoe, NE42 6PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Address | Move registers to sail company with new address. | Download |
| 2022-07-08 | Address | Change sail address company with new address. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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