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Nom

North Tyne Roadstone Limited
Adresse
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00883021 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hanson Quarry Products Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tarmac Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453791 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Charleton, Brian Maidenhead, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halley, Ross Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 06/02/2015 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Nicholas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, Berkshire, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Smith, David Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 06/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 06/02/2015 Role: Secretary Nationality: British
    Smith, David Antony Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 03/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Whitelaw, James Stuart Maidenhead, United Kingdom Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British