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- NORTH TYNE ROADSTONE LIMITED
NORTH TYNE ROADSTONE LIMITED
Active - Accounts Filed
General Information
NAME
NORTH TYNE ROADSTONE LIMITED
COMPANY NUMBER
00883021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
07/07/1966
(58 years and 2 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B37 7ES
Telephone: 441913839900
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Mootlaw Quarry
Matfen
Newcastle-upon-tyne
Tyne and Wear
NE20 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH TYNE ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: David Smith (930307343) has left the board |
Credit Risk Overview
Want to learn more about NORTH TYNE ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH TYNE ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH TYNE ROADSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/02/2015 - Present (9 years and 7 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TARMAC SECRETARIES (UK) LIMITED 06/02/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 524 Past: 63 |
View Report |
31/01/2017 - Present (7 years and 8 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/11/2021 - Present (2 years and 10 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2021 - Present (2 years and 10 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 266 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH TYNE ROADSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 16/10/2023 | Event: David Smith (930307343) has left the board |
Date: 16/10/2023 | Event: New Board Member Nicholas Mason (931462041) Appointed |
Date: 27/09/2023 | Event: New Board Member Brian Charleton (916549475) Appointed |
Date: 14/09/2023 | Event: James Stuart Whitelaw (925581304) has left the board |
Date: 14/09/2023 | Event: New Board Member Brian Charleton (931324420) Appointed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Board Member David Smith (930307343) Appointed |
Date: 23/12/2022 | Event: John Kerr Lindsay (905886351) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Alfredo Quilez Somolinos (929022398) Appointed |
Date: 22/12/2021 | Event: Carsten Matthias Wendt (922031955) has left the board |
Date: 15/12/2021 | Event: New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
Date: 08/12/2021 | Event: Carsten Matthias Wendt (922031955) has left the board |
Date: 08/12/2021 | Event: New Board Member Alfredo Quilez Somolinos (929022398) Appointed |
Date: 01/12/2021 | Event: New Board Member Carsten Matthias Wendt (922031955) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: Simon Lloyd Willis (911746552) has left the board |
Date: 20/03/2019 | Event: New Board Member James Stuart Whitelaw (925581304) Appointed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: Phillip Keith Redmond (916549434) has left the board |
Date: 29/10/2018 | Event: New Board Member Simon Lloyd Willis (911746552) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: Philip Keith Redmond (923887065) has left the board |
Date: 20/10/2017 | Event: New Board Member Phillip Keith Redmond (916549434) Appointed |
Date: 13/10/2017 | Event: Maxwell Hay Fordyce Colligan (915575299) has left the board |
Date: 13/10/2017 | Event: New Board Member Philip Keith Redmond (923887065) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Board Member Carsten Matthias Wendt (923115320) Appointed |
Date: 12/05/2017 | Event: Mark Roger Atkinson (916549490) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: LAFARGE TARMAC SECRETARIES (UK) LIMITED (919576438) has left the board |
Date: 07/07/2015 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 13/03/2015 | Event: Nicholas Henderson Beale (916391597) has left the board |
Date: 13/03/2015 | Event: New Board Member Ross Michael Halley (919576436) Appointed |
Date: 13/03/2015 | Event: Nicholas Beale (912428770) has left the board |
Date: 13/03/2015 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (919576438) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 21/09/2014 | Event: New Confirmation Statement filed |
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