Company information:
Northstone Concrete Limited (No: 03161225)
Address: FARRANS CONSTRUCTION, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS
Status: Active
Incorporated: 19-Feb-1996
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 03-May-2021
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN WILLIAM DONNAN ( DOB: Oct-1969 From: May-2013 )
Current Director: EDWARD SWEENEY ( DOB: Jun-1957 From: May-2013 )
Resigned Director: HERBERT SIDNEY ELLIOTT CATHERWOOD ( DOB: Mar-1929 From: May-1996 To: Dec-1996 )
Resigned Director: HAROLD MATTHEW STEWART CATHERWOOD ( DOB: Aug-1931 From: May-1996 To: Sep-1996 )
Resigned Director: HENRY ROBERT COURTNEY CATHEWOOD ( DOB: Mar-1927 From: May-1996 To: Dec-1998 )
Resigned Director: ROBERT MICHAEL CRAIGAN ( From: Jan-1997 To: Dec-1998 )
Resigned Director: JOSEPH GERARD DOYLE ( DOB: May-1954 From: Aug-1998 To: Oct-2005 )
Resigned Director: MARTIN OLIVER EGAN ( DOB: Jun-1944 From: Mar-1996 To: Dec-2003 )
Resigned Director: ROGER MARTIN GONZALEZ LAU ( DOB: Jul-1967 From: Oct-2005 To: Apr-2013 )
Resigned Director: RONALD DAVID KELLS ( DOB: May-1938 From: Nov-1999 To: Apr-2009 )
Resigned Director: BRIAN KELLY ( DOB: Jun-1967 From: Apr-2013 To: May-2013 )
Resigned Director: JOHN MCCAMBRIDGE ( DOB: May-1957 From: Dec-2003 To: May-2013 )
Resigned Director: RICHARD ALLISON MCDERMOTT ( DOB: Jul-1957 From: May-2013 To: Mar-2017 )
Resigned Director: JOHN DAVID MCNERNEY ( DOB: May-1944 From: Mar-1996 To: Dec-2003 )
Resigned Director: PATRICK JAMES MCQUAID ( DOB: Mar-1937 From: Jan-1997 To: Jun-2001 )
Resigned Director: GRAHAM ALEXANDER HUGH MCQUILLAN ( DOB: Apr-1956 From: May-2013 To: Apr-2016 )
Resigned Director: DEREK MICHAEL JOHN O'DONNELL ( DOB: Jun-1964 From: Apr-2013 To: May-2013 )
Resigned Director: MICHAEL ANTHONY ROBERTSHAW ( DOB: Dec-1946 From: May-1996 To: Dec-1999 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Secretary: MARTIN OLIVER EGAN ( DOB: Jun-1944 From: Mar-1996 To: Nov-1999 )
Resigned Secretary: JOHN MCCAMBRIDGE ( DOB: May-1957 From: Nov-1999 To: May-2013 )
Resigned Secretary: MICHAEL ANTHONY ROBERTSHAW ( DOB: Dec-1946 From: May-1996 To: May-1996 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-1996 To: Mar-1996 )
Persons of Significant Control:
Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)