NORTH TYNE ROADSTONE LIMITED: Filings

  • Overview

    Company NameNORTH TYNE ROADSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00883021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTH TYNE ROADSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Stuart Whitelaw as a director on Jun 30, 2026

    2 pagesAP01

    Termination of appointment of Brian Charleton as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Darragh Enda Sheehan as a director on Mar 27, 2026

    2 pagesAP01

    Termination of appointment of Nicholas Mason as a director on Mar 27, 2026

    1 pagesTM01

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Appointment of Mr Nicholas Mason as a director on Oct 03, 2023

    2 pagesAP01

    Termination of appointment of David Smith as a director on Oct 03, 2023

    1 pagesTM01

    Appointment of Mr Brian Charleton as a director on Sep 04, 2023

    2 pagesAP01

    Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023

    1 pagesTM01

    Change of details for Hanson Quarry Products Venture Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC05

    Director's details changed for Mr Alfredo Quilez Somolinos on Apr 03, 2023

    2 pagesCH01

    Director's details changed for Mr James Stuart Whitelaw on Apr 03, 2023

    2 pagesCH01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Kerr Lindsay as a director on Jul 29, 2022

    1 pagesTM01

    Appointment of Mr David Smith as a director on Jul 29, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

    2 pagesAD03

    Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022

    2 pagesPSC05

    Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

    1 pagesCH04

    Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

    1 pagesAD02

    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