Northern Road Markings Limited in Kilrea COLERAINE

Northern Road Markings Limited COLERAINE

Founded in 1984, Northern Road Markings, classified under reg no. NI017320 is an active company. Currently registered at 89 Drumagarner Road BT51 5TE, Coleraine the company has been in the business for fourty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Carla F., Catherine S. and Timothy G.. In addition one secretary - Catherine S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Road Markings Limited Address / Contact

Office Address	89 Drumagarner Road
Office Address2	Kilrea
Town	Coleraine
Post code	BT51 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017320
Date of Incorporation	Mon, 5th Mar 1984
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Carla F.

Position: Director

Appointed: 22 February 2024

Catherine S.

Position: Secretary

Appointed: 22 February 2024

Catherine S.

Position: Director

Appointed: 22 February 2024

Timothy G.

Position: Director

Appointed: 20 April 2023

Robert P.

Position: Director

Appointed: 06 April 2022

Resigned: 20 April 2023

Michael H.

Position: Director

Appointed: 28 April 2021

Resigned: 06 April 2022

William A.

Position: Director

Appointed: 10 April 2013

Resigned: 06 April 2022

Carla F.

Position: Secretary

Appointed: 06 April 2011

Resigned: 22 February 2024

Mark K.

Position: Director

Appointed: 06 April 2011

Resigned: 31 July 2023

Mark K.

Position: Secretary

Appointed: 23 October 2009

Resigned: 06 April 2011

Tom B.

Position: Director

Appointed: 23 October 2007

Resigned: 10 April 2013

Edmund H.

Position: Director

Appointed: 23 October 2007

Resigned: 10 April 2013

Andrew G.

Position: Director

Appointed: 23 October 2007

Resigned: 23 April 2020

Joseph M.

Position: Secretary

Appointed: 20 January 2005

Resigned: 23 October 2009

James M.

Position: Secretary

Appointed: 05 March 1984

Resigned: 20 January 2005

Joseph M.

Position: Director

Appointed: 05 March 1984

Resigned: 23 October 2009

James M.

Position: Director

Appointed: 05 March 1984

Resigned: 23 October 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Chemical and Petroleum Investments Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark K. This PSC has significiant influence or control over the company,.

Chemical And Petroleum Investments Limited

35 Queen Anne Street, London, W1G 9HZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00247347
Notified on	1 August 2023
Nature of control:	75,01-100% shares

Mark K.

Notified on	29 July 2016
Ceased on	31 July 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, July 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, May 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 24th, May 2017	accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 2.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 2.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 16th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 2 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
371S(NI)	31/07/09 annual return shuttle filed on: 5th, August 2009	annual return	Free Download (7 pages)
371S(NI)	31/07/08 annual return shuttle filed on: 27th, August 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 13th, August 2008	accounts	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 12th, February 2008	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 25th, January 2008	accounts	Free Download (1 page)
371S(NI)	31/07/07 annual return shuttle filed on: 15th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007	accounts	Free Download (5 pages)
371S(NI)	31/07/06 annual return shuttle filed on: 24th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006	accounts	Free Download (5 pages)
371S(NI)	31/07/05 annual return shuttle filed on: 10th, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, February 2005	accounts	Free Download (7 pages)
371S(NI)	31/07/04 annual return shuttle filed on: 25th, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/03/03 annual accts filed on: 7th, January 2004	accounts	Free Download (4 pages)
371S(NI)	31/07/03 annual return shuttle filed on: 8th, August 2003	annual return
AC(NI)	31/03/02 annual accts filed on: 6th, February 2003	accounts	Free Download (4 pages)
371S(NI)	31/07/02 annual return shuttle filed on: 1st, August 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 6th, February 2002	accounts	Free Download (6 pages)
371S(NI)	31/07/01 annual return shuttle filed on: 31st, July 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 6th, February 2001	accounts	Free Download (6 pages)
371S(NI)	31/07/00 annual return shuttle filed on: 25th, July 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts	Free Download (8 pages)
371S(NI)	31/07/99 annual return shuttle filed on: 5th, October 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 30th, January 1999	accounts
371S(NI)	31/07/98 annual return shuttle filed on: 24th, July 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 24th, January 1998	accounts
371S(NI)	31/07/97 annual return shuttle filed on: 13th, September 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997	accounts
371S(NI)	31/07/96 annual return shuttle filed on: 31st, July 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 11th, March 1996	accounts
371S(NI)	31/07/95 annual return shuttle filed on: 15th, September 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 2nd, February 1995	accounts
371S(NI)	31/07/94 annual return shuttle filed on: 26th, July 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 19th, February 1994	accounts
371S(NI)	31/07/93 annual return shuttle filed on: 23rd, August 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 17th, November 1992	accounts
371A(NI)	31/07/92 annual return form filed on: 4th, September 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 16th, June 1992	accounts
AR(NI)	31/07/91 annual return filed on: 10th, September 1991	annual return
AC(NI)	30/03/90 annual accts filed on: 10th, April 1991	accounts
AR(NI)	31/07/90 annual return filed on: 16th, November 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 9th, July 1990	accounts
AR(NI)	31/07/89 annual return filed on: 1st, December 1989	annual return
AC(NI)	31/03/88 annual accts filed on: 25th, July 1989	accounts
AR(NI)	31/07/88 annual return filed on: 31st, March 1989	annual return
AC(NI)	31/03/87 annual accts filed on: 25th, June 1988	accounts
AR(NI)	12/07/87 annual return filed on: 19th, March 1988	annual return
AR(NI)	12/07/86 annual return filed on: 20th, May 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 27th, March 1987	accounts
AC(NI)	31/03/85 annual accts filed on: 31st, December 1986	accounts
AR(NI)	12/07/85 annual return filed on: 30th, May 1986	annual return

Northern Road Markings Limited COLERAINE

Northern Road Markings Limited Address / Contact

Company Information / Profile

Company staff

Carla F.

Catherine S.

Catherine S.

Timothy G.

Robert P.

Michael H.

William A.

Carla F.

Mark K.

Mark K.

Tom B.

Edmund H.

Andrew G.

Joseph M.

James M.

Joseph M.

James M.

People with significant control

Company filings

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