NORTHSTONE CONCRETE SUPPLIES LIMITED - LITLINGTON
| Company Profile | Company Filings |
Overview
NORTHSTONE CONCRETE SUPPLIES LIMITED is a Private Limited Company from LITLINGTON and has the status: Dissolved - no longer trading.
NORTHSTONE CONCRETE SUPPLIES LIMITED was incorporated 61 years ago on 01/03/1963 and has the registered number: 00751956. The accounts status is DORMANT.
NORTHSTONE CONCRETE SUPPLIES LIMITED was incorporated 61 years ago on 01/03/1963 and has the registered number: 00751956. The accounts status is DORMANT.
NORTHSTONE CONCRETE SUPPLIES LIMITED - LITLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
FARRAND CONSTRUCTION
NEW CAMBRIDGE HOUSE
LITLINGTON
CAMBRIDGESHIRE
SG8 0SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2021 | 10/05/2022 |
Map
FARRAND CONSTRUCTION
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2013-05-13 | CURRENT |
| MR JOHN NATHANIAL WILSON | Dec 1962 | British | Director | 2020-09-30 | CURRENT |
| MR PATRICK JAMES MCQUAID | Mar 1937 | British | Director | 1996-05-08 UNTIL 2001-06-29 | RESIGNED |
| PETER LANCE YOUNG | Jun 1938 | British | Director | RESIGNED | |
| MR MARTIN OLIVER EGAN | Jun 1944 | Irish | Secretary | 1996-05-08 UNTIL 1999-11-29 | RESIGNED |
| NARINDER NATH KALIA | Jan 1940 | Secretary | RESIGNED | ||
| MR JOHN MCCAMBRIDGE | May 1957 | Irish | Secretary | 1999-11-29 UNTIL 2013-05-13 | RESIGNED |
| MR JOHN DAVID MCNERNEY | May 1944 | Irish | Director | 1996-05-08 UNTIL 2003-12-31 | RESIGNED |
| GERALD SIMON TYLER | May 1931 | British | Director | RESIGNED | |
| GRAHAM ALEXANDER HUGH MCQUILLAN | Apr 1956 | British | Director | 2013-05-13 UNTIL 2016-04-05 | RESIGNED |
| MR DEREK MICHAEL JOHN O'DONNELL | Jun 1964 | Irish | Director | 2013-04-08 UNTIL 2013-05-13 | RESIGNED |
| PRECEL JAMES OWEN | Feb 1930 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY ROBERTSHAW | Dec 1946 | British | Director | 1996-05-08 UNTIL 1999-12-31 | RESIGNED |
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2013-05-13 UNTIL 2020-09-30 | RESIGNED |
| MR JOHN CAMDEN | Nov 1925 | British | Director | RESIGNED | |
| MR PATRICK JAMES MCQUAID | Mar 1937 | British | Director | 1996-05-08 UNTIL 1996-05-08 | RESIGNED |
| MR BRIAN KELLY | Jun 1967 | Irish | Director | 2011-10-24 UNTIL 2013-05-13 | RESIGNED |
| MR RICHARD ALLISON MCDERMOTT | Jul 1957 | British | Director | 2013-05-13 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN MCCAMBRIDGE | May 1957 | Irish | Director | 2003-12-31 UNTIL 2013-05-13 | RESIGNED |
| ROGER MARTIN GONZALEZ LAU | Jul 1967 | Nicaragua | Director | 2005-10-28 UNTIL 2013-04-08 | RESIGNED |
| MR MARTIN OLIVER EGAN | Jun 1944 | Irish | Director | 1996-05-08 UNTIL 2003-12-31 | RESIGNED |
| MR JOSEPH GERARD DOYLE | May 1954 | Irish | Director | 1998-08-04 UNTIL 2005-10-28 | RESIGNED |
| HENRY ROBERT COURTNEY CATHEWOOD | Mar 1927 | British | Director | 1996-05-08 UNTIL 1998-08-04 | RESIGNED |
| HERBERT SIDNEY ELLIOTT CATHERWOOD | Mar 1929 | British | Director | RESIGNED | |
| HAROLD MATTHEW STEWART CATHERWOOD | Aug 1931 | British | Director | 1996-05-08 UNTIL 1996-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstone Products Limited | 2016-04-06 | Litlington Royston | Ownership of shares 75 to 100 percent |