NORTHSTONE MATERIALS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
NORTHSTONE MATERIALS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
NORTHSTONE MATERIALS LIMITED was incorporated 82 years ago on 28/08/1941 and has the registered number: NI001509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHSTONE MATERIALS LIMITED was incorporated 82 years ago on 28/08/1941 and has the registered number: NI001509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHSTONE MATERIALS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
99 KINGSWAY
BELFAST
BT17 9NU
This Company Originates in : United Kingdom
Previous trading names include:
FARRANS LIMITED (until 20/03/2023)
FARRANS LIMITED (until 20/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NATHANIAL WILSON | Dec 1962 | British | Director | 2020-09-30 | CURRENT |
MR DARREN MCMILLAN | Mar 1972 | British | Director | 2022-10-27 | CURRENT |
MR TOM HEALY | Mar 1963 | Irish | Director | 2023-06-01 | CURRENT |
MR WILLIAM JOHN ANDREW DONNAN | Oct 1969 | British | Director | 2009-04-09 | CURRENT |
DENISE GEDDIS | Secretary | 2009-04-09 | CURRENT | ||
MR EDWARD SWEENEY | Jun 1957 | British | Director | 2012-11-01 UNTIL 2020-09-30 | RESIGNED |
MR RAYMOND ARNOLD REILLY | Mar 1949 | Irish | Director | 2003-12-30 UNTIL 2009-04-09 | RESIGNED |
MR WILLIAM NOEL QUINN | Dec 1949 | British | Director | 2002-01-09 UNTIL 2009-12-31 | RESIGNED |
MR CHARLES ERNEST S MCCLURE | Jun 1941 | British | Director | 1941-08-28 UNTIL 2002-01-11 | RESIGNED |
MR EDWARD FULLERTON MCBRIAR | Sep 1943 | British | Director | 1941-08-28 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW BELL MAGOWAN | Oct 1944 | British | Director | 1941-08-28 UNTIL 1999-10-29 | RESIGNED |
MR MARK RICHMOND LOWRY | Dec 1959 | British | Director | 2009-12-30 UNTIL 2012-11-01 | RESIGNED |
MR WILSON ERVIN | Dec 1923 | British | Director | 1941-08-28 UNTIL 1998-12-31 | RESIGNED |
MR RAYMOND ARNOLD REILLY | Secretary | 1941-08-28 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crh Building Products Limited | 2023-05-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northstone (Ni) Limited | 2016-04-06 - 2023-05-31 | Belfast | Ownership of shares 75 to 100 percent |