NORTHSTONE QUARRIES LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 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 12 resigned

Show resigned officers

						Status
John Nathanial Wilson	Director	British	Northern Ireland	63	30 Sept 2020	Active
William John Andrew Donnan	Director	British	Northern Ireland	56	13 May 2013	Active

Shareholders

Shareholders (2)


Northstone Products Limited	100.0%	503,999	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 QUARRIES LIMITED Current Company

P. & J. MCCANN LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 May 2022	Insolvency	Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland	View(7 pages)
24 May 2022	Insolvency	Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date	View(5 pages)
11 Feb 2022	Insolvency	Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date	View(5 pages)
2 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(1 page)

24 Aug 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)

24 May 2022 Insolvency

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

View Document(7 pages)

24 May 2022 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

View Document(5 pages)

11 Feb 2022 Insolvency

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

View Document(5 pages)

2 Sept 2021 Accounts

Annual accounts made up to 2020-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 24 Aug 2022

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

3 years ago on 24 May 2022

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

3 years ago on 24 May 2022

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

4 years ago on 11 Feb 2022

Annual accounts made up to 2020-12-31

4 years ago on 2 Sept 2021