NORTHSTONE (NI) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHSTONE (NI) LIMITED
COMPANY NUMBER
NI004078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/05/1958
(66 years and 5 months old)
WEBSITE
www.northstonematerials.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/01/1999
12/11/2004
FARRANS LIMITED
View all previous names
BELFAST
BT17 9NU
Telephone: 02870321100
TPS: No
1 Sealstown Road
Newtownabbey
Co Antrim
BT36 4QU
4 Silverwood Industrial Area Estate
Silverwood Road
Craigavon
Co Armagh
BT66 6LN
Telephone: 38313100
99 Kingsway
Dunmurry
Belfast
Co. Antrim
BT17 9NU
Telephone: 90551300
Shinny Road
Macosquin
Coleraine
Co Londonderry
BT51 4PS
Unit 3 High Carr Business Park
Newcastle-Under-Lyme
Millennium Way
Stoke-on-trent, Staffordshire
ST5 7XE
Telephone: 38313100
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 |
|---|---|---|
| CRH BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| NORTHSTONE (NI) LIMITED | Active - Accounts Filed | View Report |
| ARDIS ESTATES, LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member William John Andrew Donnan (930038318) Appointed |
Credit Risk Overview
Want to learn more about NORTHSTONE (NI) 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 NORTHSTONE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHSTONE (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2009 - Present (15 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
16/04/2009 - Present (15 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2014 - Present (10 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member William John Andrew Donnan (930038318) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/06/2023 | Darren McMillan (927485441) has left the board |
| 29/06/2023 | Lenora Elizabeth Moore (929266447) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Lenora Moore (929266447) Appointed |
| 11/01/2022 | New Accounts filed |
| 07/01/2022 | Oliver Mahon (920802896) has left the board |
| 07/12/2021 | New Accounts filed |
| 06/09/2021 | Pamela Ann Bingham (927771990) has left the board |
| 06/09/2021 | Pamela Ann Bingham (927771990) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Pamela Bingham (927771990) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Darren McMillan (927485441) Appointed |
| 05/10/2020 | New Board Member Dominic Peter Lavery (917437385) Appointed |
| 02/10/2020 | Edward Sweeney (913580544) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 26/12/2016 | Seamus Lynch (917958379) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | Owen Rowley (919009411) has left the board |
| 13/05/2016 | New Board Member Oliver Mahon (920802896) Appointed |
| 15/04/2016 | Hugh Alexander Graham McQuillan (902702241) has left the board |
| 26/11/2015 | Kenneth Mc Knight (914761583) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/08/2014 | Seamus Lynch (919009497) has left the board |
| 21/08/2014 | New Board Member Seamus Lynch (917958379) Appointed |
| 14/08/2014 | New Board Member Owen Rowley (919009411) Appointed |
| 14/08/2014 | New Board Member Tom Healy (919009447) Appointed |
| 14/08/2014 | New Board Member Seamus Lynch (919009497) Appointed |
| 11/08/2014 | Richmond Mark Lowry (914368585) has left the board |
| 11/08/2014 | Henry Morris (914449146) has left the board |
| 11/08/2014 | James Mintern (915116687) has left the board |
| 19/05/2014 | New Annual Return filed |
| 10/01/2014 | New Company Secretary Denise Geddis (918407837) Appointed |
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