NORTH TYNE ROADSTONE LIMITED
Active - Accounts Filed
General Information
NAME
NORTH TYNE ROADSTONE LIMITED
COMPANY NUMBER
00883021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
07/07/1966
(58 years and 5 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Mootlaw Quarry
Matfen
Newcastle-upon-tyne
Tyne and Wear
NE20 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH TYNE ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH TYNE ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH TYNE ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH TYNE ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH TYNE ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 16/10/2023 | David Smith (930307343) has left the board |
| 16/10/2023 | New Board Member Nicholas Mason (931462041) Appointed |
| 27/09/2023 | New Board Member Brian Charleton (916549475) Appointed |
| 14/09/2023 | James Stuart Whitelaw (925581304) has left the board |
| 14/09/2023 | New Board Member Brian Charleton (931324420) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member David Smith (930307343) Appointed |
| 23/12/2022 | John Kerr Lindsay (905886351) has left the board |
| 13/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Alfredo Quilez Somolinos (929022398) Appointed |
| 22/12/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 15/12/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 08/12/2021 | New Board Member Alfredo Quilez Somolinos (929022398) Appointed |
| 08/12/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 01/12/2021 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 13/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/03/2019 | Simon Lloyd Willis (911746552) has left the board |
| 20/03/2019 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | Phillip Keith Redmond (916549434) has left the board |
| 29/10/2018 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 22/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Phillip Keith Redmond (916549434) Appointed |
| 20/10/2017 | Philip Keith Redmond (923887065) has left the board |
| 13/10/2017 | New Board Member Philip Keith Redmond (923887065) Appointed |
| 13/10/2017 | Maxwell Hay Fordyce Colligan (915575299) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | Mark Roger Atkinson (916549490) has left the board |
| 12/05/2017 | New Board Member Carsten Matthias Wendt (923115320) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (919576438) has left the board |
| 07/07/2015 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/03/2015 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (919576438) Appointed |
| 13/03/2015 | Nicholas Henderson Beale (916391597) has left the board |
| 13/03/2015 | Nicholas Beale (912428770) has left the board |
| 13/03/2015 | New Board Member Ross Michael Halley (919576436) Appointed |
| 11/10/2014 | New Accounts filed |
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