NORTHSTONE CONCRETE LIMITED - LITLINGTON
Company Profile | Company Filings |
Overview
NORTHSTONE CONCRETE LIMITED is a Private Limited Company from LITLINGTON and has the status: Dissolved - no longer trading.
NORTHSTONE CONCRETE LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03161225. The accounts status is DORMANT.
NORTHSTONE CONCRETE LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03161225. The accounts status is DORMANT.
NORTHSTONE CONCRETE 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
FARRANS CONSTRUCTION
NEW CAMBRIDGE HOUSE
LITLINGTON
CAMBRIDGESHIRE
SG8 0SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
FARRANS CONSTRUCTION
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD SWEENEY | Jun 1957 | British | Director | 2013-05-13 | CURRENT |
MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2013-05-13 | CURRENT |
MR JOHN DAVID MCNERNEY | May 1944 | Irish | Director | 1996-03-21 UNTIL 2003-12-31 | RESIGNED |
MR MARTIN OLIVER EGAN | Jun 1944 | Irish | Secretary | 1996-03-21 UNTIL 1999-11-29 | RESIGNED |
MR JOHN MCCAMBRIDGE | May 1957 | Irish | Secretary | 1999-11-29 UNTIL 2013-05-13 | RESIGNED |
MR MICHAEL ANTHONY ROBERTSHAW | Dec 1946 | British | Secretary | 1996-05-08 UNTIL 1996-05-08 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-02-19 UNTIL 1996-03-21 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1996-02-19 UNTIL 1996-03-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-02-19 UNTIL 1996-03-21 | RESIGNED | ||
MR JOHN MCCAMBRIDGE | May 1957 | Irish | Director | 2003-12-31 UNTIL 2013-05-13 | RESIGNED |
MR MICHAEL ANTHONY ROBERTSHAW | Dec 1946 | British | Director | 1996-05-08 UNTIL 1999-12-31 | RESIGNED |
MR DEREK MICHAEL JOHN O'DONNELL | Jun 1964 | Irish | Director | 2013-04-08 UNTIL 2013-05-13 | RESIGNED |
GRAHAM ALEXANDER HUGH MCQUILLAN | Apr 1956 | British | Director | 2013-05-13 UNTIL 2016-04-05 | RESIGNED |
MR PATRICK JAMES MCQUAID | Mar 1937 | British | Director | 1997-01-29 UNTIL 2001-06-29 | RESIGNED |
ROGER MARTIN GONZALEZ LAU | Jul 1967 | Nicaragua | Director | 2005-10-28 UNTIL 2013-04-08 | RESIGNED |
MR RICHARD ALLISON MCDERMOTT | Jul 1957 | British | Director | 2013-05-13 UNTIL 2017-03-31 | RESIGNED |
MR BRIAN KELLY | Jun 1967 | Irish | Director | 2013-04-08 UNTIL 2013-05-13 | RESIGNED |
MR RONALD DAVID KELLS | May 1938 | British | Director | 1999-11-29 UNTIL 2009-04-01 | RESIGNED |
MR MARTIN OLIVER EGAN | Jun 1944 | Irish | Director | 1996-03-21 UNTIL 2003-12-31 | RESIGNED |
MR JOSEPH GERARD DOYLE | May 1954 | Irish | Director | 1998-08-04 UNTIL 2005-10-28 | RESIGNED |
ROBERT MICHAEL CRAIGAN | May 1933 | British | Director | 1997-01-29 UNTIL 1998-12-31 | RESIGNED |
HENRY ROBERT COURTNEY CATHEWOOD | Mar 1927 | British | Director | 1996-05-08 UNTIL 1998-12-23 | RESIGNED |
HERBERT SIDNEY ELLIOTT CATHERWOOD | Mar 1929 | British | Director | 1996-05-08 UNTIL 1996-12-31 | RESIGNED |
HAROLD MATTHEW STEWART CATHERWOOD | Aug 1931 | British | Director | 1996-05-08 UNTIL 1996-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northstone (Ni) Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |