NORTH TYNE ROADSTONE LIMITED
Overview
| Company Name | NORTH TYNE ROADSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00883021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH TYNE ROADSTONE LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is NORTH TYNE ROADSTONE LIMITED located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH TYNE ROADSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH TYNE ROADSTONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for NORTH TYNE ROADSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Stuart Whitelaw as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brian Charleton as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Darragh Enda Sheehan as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Mason as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Nicholas Mason as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Smith as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Brian Charleton as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Change of details for Hanson Quarry Products Venture Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Alfredo Quilez Somolinos on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Stuart Whitelaw on Apr 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Kerr Lindsay as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Smith as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||
Who are the officers of NORTH TYNE ROADSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| HALLEY, Ross Michael | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | 195764360001 | |||||||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire United Kingdom | England | Spanish | 287317590001 | |||||||||
| SHEEHAN, Darragh Enda | Director | Fell Bank Birtley DH3 2SS Chester Le Street Tarmac Birtley Office United Kingdom | Ireland | Irish | 347388590001 | |||||||||
| WHITELAW, James Stuart | Director | Arena Court Crown Lane SL6 8QZ Maidenhead Second Floor, Berkshire United Kingdom | United Kingdom | British | 255813040001 | |||||||||
| BEALE, Nicholas | Secretary | 36 Belle Vue Avenue NE3 1AH Newcastle Upon Tyne Tyne & Wear | British | 124287700001 | ||||||||||
| BOYD, Robert Ian Walter | Secretary | 7 Beechways Whitesmocks DH1 4LG Durham City | British | 578930002 | ||||||||||
| LARKIN, John Albert | Secretary | 3 Old Mill Drive Upper Newbold S41 9SA Chesterfield Derbyshire | British | 10373830002 | ||||||||||
| LINDSAY, John Kerr | Secretary | 3 Chillingham Drive DH2 3TJ Chester Le Street County Durham | British | 58863510001 | ||||||||||
| ANDREWS, Bernard Desmond | Director | Two Firs Aston Lane Oaker DE4 2JP Matlock Derbyshire | British | 47737660001 | ||||||||||
| ATKINSON, Mark Roger | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | 232721530001 | |||||||||
| BARRETT, Alan | Director | 78 Fairwell Road Fairwell TS19 7HX Stockton On Tees Cleveland | United Kingdom | British | 111291330001 | |||||||||
| BAXTER, David | Director | Apartment 1 38 Cleveden Drive G12 0RY Glasgow | British | 65152700006 | ||||||||||
| BAXTER, David | Director | Apartment 1 38 Cleveden Drive G12 0RY Glasgow | British | 65152700006 | ||||||||||
| BEALE, Nicholas Henderson | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 163915970001 | |||||||||
| BOLSOVER, George William | Director | The Lenches WR10 3AZ Eckington Worcestershire | England | British | 146900710001 | |||||||||
| BOYD, Robert Ian Walter | Director | Willow Green Slingsby Walk HG2 8LL Harrogate North Yorkshire | United Kingdom | British | 110165820001 | |||||||||
| BROOKS, John Evan | Director | 12 St James Road Belvedere Paddocks SY2 5YH Shrewsbury Shropshire | British | 36662260001 | ||||||||||
| CHARLETON, Brian | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire United Kingdom | United Kingdom | British | 165494750001 | |||||||||
| CLIFFE, George Frank | Director | Amberstone House Hill Road Ashover S45 06X Chesterfield Derbyshire | British | 12013740001 | ||||||||||
| COLLIGAN, Maxwell Hay Fordyce | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House England | England | British | 155752990001 | |||||||||
| FINDLATER, Robert Ian | Director | 5 Victoria Road CO3 3NT Colchester Essex | British | 63816370001 | ||||||||||
| GILLATT, Peter John | Director | Gables Farm Main Street, Long Whatton LE12 5DF Loughborough Leicestershire | England | British | 64813260001 | |||||||||
| GREENHALGH, Graham Samuel | Director | 10 Stewart Drive Clarkston G76 7EZ Glasgow | British | 142959250001 | ||||||||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | United Kingdom | British | 131516210001 | |||||||||
| HOPKINS, John Kenneth | Director | Hill Top Farm Rigton Hill, North Rigton LS17 0DJ Leeds West Yorkshire | United Kingdom | British | 6129620003 | |||||||||
| HOPKINS, John Kenneth | Director | Hill Top Farm Rigton Hill, North Rigton LS17 0DJ Leeds West Yorkshire | United Kingdom | British | 6129620003 | |||||||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | 140570450001 | |||||||||
| LINDSAY, John Kerr | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Ireland | British | 58863510001 | |||||||||
| MASON, Nicholas | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 314620410001 | |||||||||
| MUTCH, Gregor John | Director | Ringbeck Farm Kirkby Malzeard HG4 3QF Ripon North Yorkshire | United Kingdom | British | 80045040001 | |||||||||
| PHILLIPS, Simon David | Director | Widehaugh House Corbridge Road NE46 1UW Hexham Northumberland | United Kingdom | British | 88725350001 | |||||||||
| REDMOND, Phillip Keith | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | Wales | British | 165494340001 | |||||||||
| REED, Edmund Michael | Director | 52 Thirlmere Road Barrow On Soar LE12 8QQ Loughborough Leicestershire | British | 55714400001 | ||||||||||
| SMITH, David Antony | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | 303073430001 |
Who are the persons with significant control of NORTH TYNE ROADSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Quarry Products Ventures Limited | Apr 06, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tarmac Trading Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0