NORTHSTONE (GROUP) LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2019

Confirmation Statement Submitted 3 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

99 Kingsway Dunmurry Belfast Co Antrim BT17 9NU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Edward Sweeney	Director	British	Northern Ireland	68	13 May 2013	Active
William John Andrew Donnan	Director	British	Northern Ireland	56	13 May 2013	Active

Shareholders

Shareholders (2)


Northstone Products Limited	100.0%	14,999	Ordinary	19 May 2016
Northstone Concrete Limited	0.0%	1	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northstone Products Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

NORTHSTONE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

NORTHSTONE (GROUP) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
21 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Nov 2019	Capital	Statement by Directors	View(1 page)
18 Nov 2019	Insolvency	Solvency Statement dated 15/11/19	View(1 page)