NORTHUMBERLAND STONE LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 7LB

Company number 03629415
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address ONYX HOUSE, 7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of NORTHUMBERLAND STONE LIMITED are www.northumberlandstone.co.uk, and www.northumberland-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Shildon Rail Station is 2.5 miles; to Heighington Rail Station is 5.5 miles; to Durham Rail Station is 9.1 miles; to Darlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Stone Limited is a Private Limited Company. The company registration number is 03629415. Northumberland Stone Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Northumberland Stone Limited is Onyx House 7 South Church Road Bishop Auckland County Durham Dl14 7lb. . ALLISON, Michael Nixon is a Secretary of the company. ALLISON, Michael Nixon is a Director of the company. BRAITHWAITE, Shaun Christopher is a Director of the company. Secretary GLOVER, Alan Myles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
ALLISON, Michael Nixon
Appointed Date: 24 October 2000
Director
ALLISON, Michael Nixon
Appointed Date: 10 September 1998
86 years old
Director
BRAITHWAITE, Shaun Christopher
Appointed Date: 10 September 1998
70 years old

Resigned Directors

Secretary
GLOVER, Alan Myles
Resigned: 24 October 2000
Appointed Date: 10 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Shaun Christopher Braithwaite
Notified on: 5 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Nixon Allison
Notified on: 5 September 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHUMBERLAND STONE LIMITED Events

26 Oct 2016
Confirmation statement made on 10 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 37 more events
10 Nov 1998
Secretary resigned
10 Nov 1998
New secretary appointed
10 Nov 1998
New director appointed
10 Nov 1998
New director appointed
10 Sep 1998
Incorporation

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