NORTH TYNE ROADSTONE LIMITED
ActiveCompany no. 00883021 · Private limited company · Incorporated 7 Jul 1966
Company no. 00883021 · Private limited company · Incorporated 7 Jul 1966
Original documents filed with Companies House · 187 filings
10 Sep 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 18 pages
8 Jul 2026
Officers
Appointment of Mr James Stuart Whitelaw as a director on 30 Jun 2026
PDF · 2 pages
8 Jul 2026
Officers
Termination of appointment of Brian Charleton as a director on 30 Jun 2026
PDF · 1 page
13 Apr 2026
Officers
Appointment of Darragh Enda Sheehan as a director on 27 Mar 2026
PDF · 2 pages
8 Apr 2026
Officers
Termination of appointment of Nicholas Mason as a director on 27 Mar 2026
PDF · 1 page
11 Feb 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
30 Sep 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 16 pages
6 Feb 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
10 Oct 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 16 pages
1 Feb 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with no updates
PDF · 3 pages
12 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 16 pages
12 Oct 2023
Officers
Appointment of Mr Nicholas Mason as a director on 3 Oct 2023
PDF · 2 pages
12 Oct 2023
Officers
Termination of appointment of David Smith as a director on 3 Oct 2023
PDF · 1 page
21 Dec 2022
Officers
Appointment of Mr David Smith as a director on 29 Jul 2022
PDF · 2 pages
21 Dec 2022
Officers
Termination of appointment of John Kerr Lindsay as a director on 29 Jul 2022
PDF · 1 page
5 Oct 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 16 pages
Showing 1–25 of 187 filings. Documents open on Companies House in a new tab.
12 Sep 2023
Officers
Appointment of Mr Brian Charleton as a director on 4 Sep 2023
PDF · 2 pages
12 Sep 2023
Officers
Termination of appointment of James Stuart Whitelaw as a director on 4 Sep 2023
PDF · 1 page
17 Apr 2023
Ownership
Change of details for Hanson Quarry Products Venture Limited as a person with significant control on 3 Apr 2023
PDF · 2 pages
14 Apr 2023
Officers
Director's details changed for Mr Alfredo Quilez Somolinos on 3 Apr 2023
PDF · 2 pages
14 Apr 2023
Officers
Director's details changed for Mr James Stuart Whitelaw on 3 Apr 2023
PDF · 2 pages
31 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
8 Sep 2022
Address
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Filed on paper · 2 pages
8 Sep 2022
Ownership
Change of details for Tarmac Trading Limited as a person with significant control on 15 Aug 2022
PDF · 2 pages
18 Aug 2022
Officers
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 Aug 2022
PDF · 1 page