NORTH EAST STONE PRODUCTS LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE3 5HE

Company number 08289066
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address SANDY LANE, SANDY LANE, NEWCASTLE UPON TYNE, NE3 5HE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mrs Clariza Adams on 31 August 2016; Appointment of Mrs Clariza Adams as a director on 31 August 2016. The most likely internet sites of NORTH EAST STONE PRODUCTS LTD. are www.northeaststoneproducts.co.uk, and www.north-east-stone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. North East Stone Products Ltd is a Private Limited Company. The company registration number is 08289066. North East Stone Products Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of North East Stone Products Ltd is Sandy Lane Sandy Lane Newcastle Upon Tyne Ne3 5he. . MCADAM, Anthony is a Director of the company. MCADAM, Clariza is a Director of the company. Secretary MCADAM, Clariza has been resigned. Director MCADAM, Anthony has been resigned. Director MCADAM, Anthony Donald has been resigned. Director MCADAM, Clariza has been resigned. Director MCADAM, Clariza has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MCADAM, Anthony
Appointed Date: 09 September 2014
63 years old
Director
MCADAM, Clariza
Appointed Date: 31 August 2016
40 years old

Resigned Directors

Secretary
MCADAM, Clariza
Resigned: 05 March 2014
Appointed Date: 12 November 2012
Director
MCADAM, Anthony
Resigned: 10 April 2014
Appointed Date: 05 March 2014
63 years old
Director
MCADAM, Anthony Donald
Resigned: 22 August 2013
Appointed Date: 12 November 2012
63 years old
Director
MCADAM, Clariza
Resigned: 19 July 2016
Appointed Date: 10 April 2014
41 years old
Director
MCADAM, Clariza
Resigned: 05 March 2014
Appointed Date: 01 August 2013
41 years old

Persons With Significant Control

Mr Anthony Mcadam
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clariza Mcadam
Notified on: 11 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST STONE PRODUCTS LTD. Events

12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Sep 2016
Director's details changed for Mrs Clariza Adams on 31 August 2016
09 Sep 2016
Appointment of Mrs Clariza Adams as a director on 31 August 2016
19 Jul 2016
Termination of appointment of Clariza Mcadam as a director on 19 July 2016
13 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 21 more events
21 Nov 2013
Register inspection address has been changed
29 Aug 2013
Termination of appointment of Anthony Mcadam as a director
21 Aug 2013
Registered office address changed from 57 Grosvenor Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 2NP United Kingdom on 21 August 2013
20 Aug 2013
Appointment of Mrs Clariza Mcadam as a director
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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