NORTHUMBRIA STONE PRODUCTS LIMITED
HALTWHISTLE

Hellopages » Northumberland » Northumberland » NE49 0HW

Company number 05360809
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address UNIT 1 RIVERSIDE IND EST, PLENMELLER, HALTWHISTLE, NORTHUMBERLAND, NE49 0HW
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 120 . The most likely internet sites of NORTHUMBRIA STONE PRODUCTS LIMITED are www.northumbriastoneproducts.co.uk, and www.northumbria-stone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bardon Mill Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Stone Products Limited is a Private Limited Company. The company registration number is 05360809. Northumbria Stone Products Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Northumbria Stone Products Limited is Unit 1 Riverside Ind Est Plenmeller Haltwhistle Northumberland Ne49 0hw. . RENWICK, Gavin William is a Secretary of the company. RENWICK, Diane is a Director of the company. RENWICK, Stephen William is a Director of the company. Secretary WREN, Wendy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Frederick has been resigned. Director WREN, Wendy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
RENWICK, Gavin William
Appointed Date: 10 December 2010
Director
RENWICK, Diane
Appointed Date: 10 November 2011
60 years old
Director
RENWICK, Stephen William
Appointed Date: 10 February 2005
58 years old

Resigned Directors

Secretary
WREN, Wendy
Resigned: 10 December 2010
Appointed Date: 10 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
BROWN, Frederick
Resigned: 01 September 2006
Appointed Date: 10 February 2005
77 years old
Director
WREN, Wendy
Resigned: 10 December 2010
Appointed Date: 10 February 2005
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Stephen William Renwick
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Wren
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHUMBRIA STONE PRODUCTS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 120
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 120
...
... and 34 more events
03 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Registered office changed on 03/03/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2005
Incorporation

NORTHUMBRIA STONE PRODUCTS LIMITED Charges

16 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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