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Summary

Contact details

Officers41

Insolvencies2

Events1

Documents100

Related companies7

FAQ

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Last updated: Mar 30, 2024

NEWHAVEN ROADSTONE LIMITED

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is inactive

Private limited company

United Kingdom 28 Sep 2001 (23 years ago)

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Summary

NameNEWHAVEN ROADSTONE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04295593
Incorporation Date28 Sep 2001 (23 years ago) / 268 companies with the same date
Date dissolved25 Oct 2019 (5 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressBIRMINGHAM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, B37 7BQ

Officers

individual

IndividualUnited Kingdom

Tarmac Trading Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Colas Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2017

individual

IndividualUnited Kingdom

Hines, Peter Martin

Director


Appointed on12 Dec 2003

Resigned on25 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hobbs, Martin James

Director


Appointed on09 Jan 2013

Resigned on22 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on19 Mar 2015

individual

IndividualUnited Kingdom

Eversecretary Limited

Corporate Secretary


Appointed on07 Oct 2001

Resigned on28 May 2002

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Insolvencies

Document numberTypeFromPublish date
04295593-1members-voluntary-liquidation28 Sep 2018-
1members-voluntary-liquidation-28 Sep 2018

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Events

Old value

29 Jan 2002

Name changeFILBUK 683 LIMITED

Documents

DateNameTypeDocument
25 Oct 2019Gazette dissolved liquidationGAZ2View
25 Jul 2019Liquidation voluntary members return of final meetingLIQ13View
16 Oct 2018Liquidation voluntary appointment of liquidator600View

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Frequently asked questions

Where is NEWHAVEN ROADSTONE LIMITED's headquarters?

NEWHAVEN ROADSTONE LIMITED's headquarters is located at BIRMINGHAM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, B37 7BQ

What is NEWHAVEN ROADSTONE LIMITED's industry?

NEWHAVEN ROADSTONE LIMITED is in the industry of Other business support service activities n.e.c.

What year was NEWHAVEN ROADSTONE LIMITED started?

NEWHAVEN ROADSTONE LIMITED was started in 2001

Sources: Companies House