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Officers32

Events3

Documents101

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Last updated: Jun 01, 2024

NORTHSTONE PRODUCTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Feb 1996 (28 years ago)

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Summary

NameNORTHSTONE PRODUCTS LIMITED
Historical names
  • CEMEX (NI) LIMITED
  • READYMIX (NI) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03161219
Incorporation Date19 Feb 1996 (28 years ago) / 199 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FARRA**********

ActiveUnited Kingdom

NORTH**********************

ActiveUnited Kingdom

NORTH*********************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGESHIRE, LITLINGTON, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, SG8 0SS, FARRANS CONSTRUCTION

Officers

corporate

IndividualUnited Kingdom

NORTHSTONE CONCRETE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donnan, Andrew John William

Director


Appointed on13 May 2013

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Catherwood, Herbert Sidney Elliott

Director


Appointed on08 May 1996

Resigned on31 Dec 1996

individual

IndividualUnited Kingdom

Mccambridge, John

Secretary


Appointed on29 Nov 1999

Resigned on13 May 2013

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

nominee-secretary


Appointed on19 Feb 1996

Resigned on21 Mar 1996

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Events

Old value

04 Jun 2013

Name changeCEMEX (NI) LIMITED

30 Oct 2006

Name changeREADYMIX (NI) LIMITED

19 Jun 2000

Name changeLOWDEN & PARTNERS LIMITED

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type dormantAAView
21 Feb 2022Confirmation statement with no updatesCS01View
01 Sep 2021Accounts with accounts type dormantAAView

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 19 Mar 2017
  • Last returns dated19 Feb 2016

Related companies by officers

Frequently asked questions

Where is NORTHSTONE PRODUCTS LIMITED's headquarters?

NORTHSTONE PRODUCTS LIMITED's headquarters is located at CAMBRIDGESHIRE, LITLINGTON, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, SG8 0SS, FARRANS CONSTRUCTION

What is NORTHSTONE PRODUCTS LIMITED's industry?

NORTHSTONE PRODUCTS LIMITED is in the industry of Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

What year was NORTHSTONE PRODUCTS LIMITED started?

NORTHSTONE PRODUCTS LIMITED was started in 1996

Sources: Companies House