NORTHSTONE QUARRIES LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
NORTHSTONE QUARRIES LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
NORTHSTONE QUARRIES LIMITED was incorporated 78 years ago on 14/01/1946 and has the registered number: NI002001. The accounts status is DORMANT.
NORTHSTONE QUARRIES LIMITED was incorporated 78 years ago on 14/01/1946 and has the registered number: NI002001. The accounts status is DORMANT.
NORTHSTONE QUARRIES 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 | 31/12/2020 |
Registered Office
99 KINGSWAY
BELFAST
CO ANTRIM
BT17 9NU
This Company Originates in : United Kingdom
Previous trading names include:
RMC QUARRIES (ULSTER) LIMITED (until 03/06/2013)
RMC QUARRIES (ULSTER) LIMITED (until 03/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2020 | 13/05/2021 |
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 ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2013-05-13 | CURRENT |
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2013-05-13 UNTIL 2020-09-30 | 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 | RESIGNED | |
| MR JOHN DAVID MCNERNEY | May 1944 | Irish | Director | 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 BRIAN KELLY | Jun 1967 | Irish | Director | 2013-04-08 UNTIL 2013-05-13 | RESIGNED |
| ROGER MARTIN GONZALEZ LAU | Jul 1967 | Nicaragua | Director | 2005-10-28 UNTIL 2013-04-08 | RESIGNED |
| MR MARTIN OLIVER EGAN | Jun 1944 | Irish | Director | RESIGNED | |
| MR JOSEPH GERARD DOYLE | May 1954 | Irish | Director | RESIGNED | |
| MR JOHN MCCAMBRIDGE | May 1957 | Irish | Secretary | 2000-04-29 UNTIL 2013-05-13 | 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 |