NORTHUMBRIAN ROADS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
NORTHUMBRIAN ROADS LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
NORTHUMBRIAN ROADS LIMITED was incorporated 35 years ago on 16/06/1988 and has the registered number: 02268051. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHUMBRIAN ROADS LIMITED was incorporated 35 years ago on 16/06/1988 and has the registered number: 02268051. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHUMBRIAN ROADS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2023-02-13 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
PHILLIP JASON NORAH | Secretary | 2021-03-17 | CURRENT | ||
PATRICK EUGENE MURPHY | Aug 1968 | Irish | Director | 2021-04-09 UNTIL 2022-01-31 | RESIGNED |
SEAN ANTHONY LYNCH | Mar 1969 | British | Director | 1999-06-01 UNTIL 2020-12-18 | RESIGNED |
JOHN PATRICK LYNCH | Jan 1942 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN LYNCH | Oct 1971 | British | Director | 2001-10-25 UNTIL 2020-12-18 | RESIGNED |
MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2022-02-09 UNTIL 2022-08-19 | RESIGNED |
CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2020-12-18 UNTIL 2021-04-09 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2022-08-19 UNTIL 2023-02-13 | RESIGNED |
MR CHRISTOPHER DANCER | Sep 1963 | British | Director | RESIGNED | |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2020-12-18 UNTIL 2022-12-31 | RESIGNED |
GEORGE ROBERT BARTON | Sep 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER DANCER | Sep 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2020-12-18 | Markfield Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sean Anthony Lynch | 2016-04-06 - 2020-12-18 | 3/1969 | Ownership of shares 25 to 50 percent | |
Mr Christopher John Lynch | 2016-04-06 - 2020-12-18 | 10/1971 | Ownership of shares 25 to 50 percent |