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Summary

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Contact details

Officers37

Documents98

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

NORTHSTONE (NI) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 May 1958 (66 years ago)

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Summary

NameNORTHSTONE (NI) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI004078
LEI Code
  • 549300Z5ZLXRE5IK3E50
Incorporation Date19 May 1958 (66 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0899 - Other mining and quarrying n.e.c.
  • Secondary:
  • #2229 - Manufacture of other plastic products
  • #2363 - Manufacture of ready-mixed concrete
  • #4299 - Construction of other civil engineering projects n.e.c.

Affiliates

Local connections
MADIG*********************

ActiveUnited Kingdom

FMP J********************

ActiveUnited Kingdom

FMP C*********************************

ActiveUnited Kingdom

Contact details

Legal addressBELFAST, 99 KINGSWAY, DUNMURRY, BT17 9NU

Officers

individual

IndividualUnited Kingdom

Northstone Materials Limited

Person with significant control


Appointed on31 May 2023

corporate

IndividualUnited Kingdom

CRH BUILDING PRODUCTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2023

individual

IndividualUnited Kingdom

Lavery, Dominic Peter

Director


Appointed on01 Oct 2020

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Clarke, Ralph Osmund

Director


Appointed on19 May 1958

Resigned on30 Apr 2006

individual

IndividualUnited Kingdom

Geddis, Denise

Secretary


Appointed on01 Jan 2014

individual

IndividualUnited Kingdom

Reilly, Raymond Arnold

Secretary


Appointed on19 May 1958

Resigned on09 Apr 2009

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Documents

DateNameTypeDocument
21 Sep 2022Change to a person with significant controlPSC05View
20 Apr 2022Confirmation statement with no updatesCS01View
17 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Apr 2025
    due by 03 May 2025
  • Last statement dated19 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300Z5ZLXRE5IK3E50
  • Legal nameNORTHSTONE (NI) LIMITED
  • Registration date07 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Nov 2023
  • Next renewal09 Nov 2023

Related companies by officers

Frequently asked questions

Where is NORTHSTONE (NI) LIMITED's headquarters?

NORTHSTONE (NI) LIMITED's headquarters is located at BELFAST, 99 KINGSWAY, DUNMURRY, BT17 9NU

What is NORTHSTONE (NI) LIMITED's industry?

NORTHSTONE (NI) LIMITED is in the industry of Other mining and quarrying n.e.c.

What year was NORTHSTONE (NI) LIMITED started?

NORTHSTONE (NI) LIMITED was started in 1958

What is the LEI number of NORTHSTONE (NI) LIMITED?

NORTHSTONE (NI) LIMITED LEI number is 549300Z5ZLXRE5IK3E50

Sources: Companies House