NORTHSTONE (GROUP) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
NORTHSTONE (GROUP) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
NORTHSTONE (GROUP) LIMITED was incorporated 98 years ago on 02/10/1925 and has the registered number: NI000276. The accounts status is DORMANT.
NORTHSTONE (GROUP) LIMITED was incorporated 98 years ago on 02/10/1925 and has the registered number: NI000276. The accounts status is DORMANT.
NORTHSTONE (GROUP) LIMITED - BELFAST
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 | 31/12/2018 |
Registered Office
99 KINGSWAY
BELFAST
CO ANTRIM
BT17 9NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
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 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 JOHN DAVID MCNERNEY | May 1944 | Irish | Director | RESIGNED | |
| ROGER MARTIN GONZALEZ LAU | Jul 1967 | Nicaragua | Director | 2005-10-28 UNTIL 2013-04-08 | RESIGNED |
| MR BRIAN KELLY | Jun 1967 | Irish | Director | 2013-04-08 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 |
| MR JOSEPH GERARD DOYLE | May 1954 | Irish | Director | RESIGNED | |
| MR MARTIN OLIVER EGAN | Jun 1944 | Irish | Director | RESIGNED | |
| MR JOHN MCCAMBRIDGE | May 1957 | Irish | Secretary | 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 |