NORTHUMBRIAN ROADS LIMITED
Non-Trading
General Information
NAME
NORTHUMBRIAN ROADS LIMITED
COMPANY NUMBER
02268051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/06/1988
(36 years and 6 months old)
WEBSITE
www.northumbrianroads.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1988
20/01/1989
ROEDALE LIMITED
LEICESTERSHIRE
LE67 1TL
Telephone: 01661836377
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Unit 2a
Dukesway
Prudhoe
Northumberland
NE42 6PQ
Telephone: 836377
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 |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN ROADS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN ROADS 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 NORTHUMBRIAN ROADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN ROADS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
18/12/2020 - Present (4years) Born in Sep 1949 |
Resigned | Director |
Current: 140 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 17/02/2023 | Thomas Allan Edgcumbe (923680781) has left the board |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 17/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 24/08/2022 | Barry Paul Hope (924320144) has left the board |
| 23/08/2022 | New Board Member Thomas Allan Edgcumbe (929927335) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 11/02/2022 | Patrick Eugene Murphy (928228184) has left the board |
| 11/02/2022 | New Board Member Barry Paul Hope (924320144) Appointed |
| 14/11/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Patrick Eugene Murphy (928228184) Appointed |
| 19/03/2021 | New Company Secretary Phillip Jason Norah (928096089) Appointed |
| 12/01/2021 | Change in Reg. Office |
| 11/01/2021 | Change in Reg. Office |
| 11/01/2021 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 11/01/2021 | New Board Member Christopher Mark Hudson (920337930) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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