HOLYSTONE CIVIL ENGINEERING LIMITED - BLAYDON-ON-TYNE
Company Profile | Company Filings |
Overview
HOLYSTONE CIVIL ENGINEERING LIMITED is a Private Limited Company from BLAYDON-ON-TYNE ENGLAND and has the status: Active.
HOLYSTONE CIVIL ENGINEERING LIMITED was incorporated 54 years ago on 24/02/1970 and has the registered number: 00973168. The accounts status is SMALL and accounts are next due on 29/12/2024.
HOLYSTONE CIVIL ENGINEERING LIMITED was incorporated 54 years ago on 24/02/1970 and has the registered number: 00973168. The accounts status is SMALL and accounts are next due on 29/12/2024.
HOLYSTONE CIVIL ENGINEERING LIMITED - BLAYDON-ON-TYNE
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
HOLYSTONE CIVIL ENGINEERING LTD
BLAYDON-ON-TYNE
NE21 5RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLYSTONE WASTE MANAGEMENT LIMITED (until 16/05/2012)
HOLYSTONE WASTE MANAGEMENT LIMITED (until 16/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ANDREW ROBINSON | Dec 1961 | British | Director | 2017-03-24 | CURRENT |
MR RYAN PEDDIE | Jul 1981 | British | Director | 2017-03-24 | CURRENT |
MR STEVEN GEOGHEGAN | Jun 1986 | British | Director | 2017-03-24 | CURRENT |
MR KIERON GEOGHEGAN | Aug 1968 | British | Director | CURRENT | |
MR GERARD GEOGHEGAN | Apr 1951 | British | Director | CURRENT | |
MR THOMAS GEOGHEGAN | Sep 1941 | British | Director | RESIGNED | |
MR THOMAS GEOGHEGAN | Sep 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holystone Group Limited | 2019-04-01 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kieron Thomas Geoghegan | 2016-04-06 - 2019-04-01 | 8/1968 | Blaydon-On-Tyne Tyne And Wear | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holystone Civil Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £949,914 Cash £1,630,170 equity |
Holystone Civil Engineering Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £1,228,234 Cash £2,087,095 equity |