NORTH TYNE ROADSTONE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NORTH TYNE ROADSTONE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
NORTH TYNE ROADSTONE LIMITED was incorporated 57 years ago on 07/07/1966 and has the registered number: 00883021. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTH TYNE ROADSTONE LIMITED was incorporated 57 years ago on 07/07/1966 and has the registered number: 00883021. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTH TYNE ROADSTONE LIMITED - BIRMINGHAM
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2015-02-06 | CURRENT | ||
MR ROSS MICHAEL HALLEY | Apr 1974 | British | Director | 2015-02-06 | CURRENT |
MR NICHOLAS MASON | Mar 1974 | British | Director | 2023-10-03 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-11-08 | CURRENT |
BRIAN CHARLETON | Jul 1968 | British | Director | 2023-09-04 | CURRENT |
MR SIMON DAVID PHILLIPS | Mar 1964 | British | Director | 2003-02-19 UNTIL 2012-10-10 | RESIGNED |
EDMUND MICHAEL REED | Feb 1956 | British | Director | 1997-10-16 UNTIL 2001-12-13 | RESIGNED |
MR PHILLIP KEITH REDMOND | Dec 1966 | British | Director | 2017-07-07 UNTIL 2018-10-10 | RESIGNED |
MR DAVID SMITH | Jun 1985 | British | Director | 2022-07-29 UNTIL 2023-10-03 | RESIGNED |
MR GREGOR JOHN MUTCH | Nov 1959 | British | Director | 2003-02-19 UNTIL 2008-03-28 | RESIGNED |
MR JOHN KERR LINDSAY | Jun 1961 | British | Director | 2007-05-02 UNTIL 2022-07-29 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2001-05-01 UNTIL 2004-01-01 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2001-12-13 UNTIL 2004-01-01 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | RESIGNED | |
JOHN EVAN BROOKS | Jun 1941 | British | Director | RESIGNED | |
MR CHARLES ANDREW STUBBS | Oct 1952 | British | Director | 2004-01-01 UNTIL 2012-04-30 | RESIGNED |
ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | 2001-02-22 UNTIL 2004-06-01 | RESIGNED |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2018-10-10 UNTIL 2019-02-18 | RESIGNED |
MR JOHN KERR LINDSAY | Jun 1961 | British | Secretary | 2004-06-01 UNTIL 2007-05-02 | RESIGNED |
MR JOHN ALBERT LARKIN | Jul 1944 | British | Secretary | RESIGNED | |
NICHOLAS BEALE | Secretary | 2007-05-02 UNTIL 2015-02-06 | RESIGNED | ||
DAVID BAXTER | Oct 1952 | British | Director | 2004-01-01 UNTIL 2004-04-22 | RESIGNED |
ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 2004-06-01 UNTIL 2007-05-02 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1995-01-01 UNTIL 1996-05-15 | RESIGNED |
MR NICHOLAS HENDERSON BEALE | Dec 1969 | British | Director | 2012-10-10 UNTIL 2015-02-06 | RESIGNED |
MR ROBERT IAN FINDLATER | Mar 1955 | British | Director | 1997-07-01 UNTIL 2000-03-29 | RESIGNED |
DAVID BAXTER | Oct 1952 | British | Director | 2000-04-03 UNTIL 2003-02-19 | RESIGNED |
ALAN BARRETT | Sep 1953 | British | Director | 1993-11-08 UNTIL 2001-02-22 | RESIGNED |
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2014-04-03 UNTIL 2017-01-31 | RESIGNED |
BERNARD DESMOND ANDREWS | Apr 1934 | British | Director | RESIGNED | |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 2001-02-22 UNTIL 2001-05-01 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1996-05-15 UNTIL 1997-06-13 | RESIGNED |
MR MAXWELL HAY FORDYCE COLLIGAN | Dec 1968 | British | Director | 2008-03-29 UNTIL 2017-07-07 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2012-11-01 UNTIL 2014-04-03 | RESIGNED |
JAMES STUART WHITELAW | Aug 1972 | British | Director | 2019-02-18 UNTIL 2023-09-04 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2017-01-31 UNTIL 2021-11-08 | RESIGNED |
MELVYN WATTS | Sep 1946 | British | Director | 1997-07-22 UNTIL 2003-02-19 | RESIGNED |
GEORGE FRANK CLIFFE | Dec 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Quarry Products Ventures Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |