NEWHAVEN ROADSTONE LIMITED

Dissolved Birmingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NEWHAVEN ROADSTONE LIMITED

Other business support service activities n.e.c.

Founded 28 Sept 2001 Dissolved Birmingham, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

FILBUK 683 LIMITED 28 Sept 2001 — 29 Jan 2002
Accounts
Confirmation Submitted 12 Feb 2018 Next due 7 Feb 2019 88 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWHAVEN ROADSTONE LIMITED (04295593), a dissolved company based in Birmingham, United Kingdom. Incorporated 28 Sept 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Thomas WoodDirectorBritishUnited Kingdom5311 Feb 2011Active
Sharon Louise RalphDirectorBritishEngland561 Jan 2015Active

Shareholders

Shareholders (3)

Tarmac Trading Limited
50.0%
10,000
Tarmac Trading Limited
50.0%
10,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active
Notified 29 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tarmac Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colas Limited

Ceased 29 Dec 2017

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
NEWHAVEN ROADSTONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2019GazetteGazette Dissolved Liquidation
25 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Oct 2018ResolutionResolutions
16 Oct 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Oct 2018InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Oct 2019 Gazette

Gazette Dissolved Liquidation

25 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Oct 2018 Resolution

Resolutions

16 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Jul 2019

Resolutions

7 years ago on 16 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 16 Oct 2018