NORTHSTONE PRODUCTS LIMITED
Non-Trading
General Information
NAME
NORTHSTONE PRODUCTS LIMITED
COMPANY NUMBER
03161219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
19/02/1996
(28 years and 10 months old)
WEBSITE
https://www.farrans.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2006
04/06/2013
CEMEX (NI) LIMITED
View all previous names
CAMBRIDGESHIRE
SG8 0SS
20 Ballypalady Road
Doagh
Ballyclare
Co Antrim
BT39 0QY
37-39 Magheraknock Road
Ballynahinch
Co Down
BT24 8TJ
Telephone: 97562388
40-42 Duncrue Cross
Belfast
BT3 9BW
Telephone: 90551200
41 Manse Road
Carrowdore
Newtownards
Co Down
BT22 2EZ
Cashel Road
Omagh
Co Tyrone
BT79 7QJ
New Cambridge House
Bassingbourn Road
Litlington
Royston, Hertfordshire
SG8 0SS
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 |
|---|---|---|
| NORTHSTONE CONCRETE LIMITED | Company is dissolved | View Report |
| NORTHSTONE PRODUCTS LIMITED | Non-Trading | View Report |
| AGGREGATES (ULSTER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHSTONE PRODUCTS 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 NORTHSTONE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHSTONE PRODUCTS 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 |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 25 Past: 17 |
View Report |
|
19/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 19/02/1996 - Present (28 years and 10 months) Secretary: 19/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Director: 21/03/1996 - Present (28 years and 8 months) Secretary: 21/03/1996 - Present (28 years and 8 months) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | Edward Sweeney (913580544) has left the board |
| 02/10/2020 | New Board Member John Nathanial Wilson (920872403) Appointed |
| 27/09/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/04/2017 | Richard Allison McDermott (914324570) has left the board |
| 04/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 15/04/2016 | Graham Alexander Hugh McQuillan (917896285) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 30/11/2015 | Brian Robert Russell Thompson (914471016) has left the board |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 15/04/2014 | Brian Thompson (918661281) has left the board |
| 15/04/2014 | New Board Member Brian Robert Russell Thompson (914471016) Appointed |
| 08/04/2014 | New Board Member Brian Thompson (918661281) Appointed |
| 25/03/2014 | New Board Member Richard Allison McDermott (914324570) Appointed |
| 25/03/2014 | Richard McDermott (917921397) has left the board |
| 19/03/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 20/12/2013 | New Accounts filed |
| 25/06/2013 | Brian Kelly (915394057) has left the board |
| 25/06/2013 | New Board Member Richard McDermolt (917921397) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Derek Michael John O'Donnell (911434130) Appointed |
| 19/04/2013 | Roger Martin Gonzalez Lau (914423211) has left the board |
| 26/02/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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