Northstone (ni) Limited in Dunmurry BELFAST

Northstone (ni) Limited BELFAST

Northstone (ni) started in year 1958 as Private Limited Company with registration number NI004078. The Northstone (ni) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Belfast at 99 Kingsway. Postal code: BT17 9NU.

At the moment there are 4 directors in the the company, namely Dominic L., Tom H. and Nathanial W. and others. In addition one secretary - Denise G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond R. who worked with the the company until 9 April 2009.

This company operates within the BT17 9NU postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115018 . It is located at 51 Creagh Road, Toomebridge, Antrim with a total of 93 carsand 15 trailers. It has nineteen locations in the UK.

Northstone (ni) Limited Address / Contact

Office Address	99 Kingsway
Office Address2	Dunmurry
Town	Belfast
Post code	BT17 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI004078
Date of Incorporation	Mon, 19th May 1958
Industry	Construction of other civil engineering projects n.e.c.
Industry	Manufacture of ready-mixed concrete
End of financial Year	31st December
Company age	66 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Dominic L.

Position: Director

Appointed: 01 October 2020

Tom H.

Position: Director

Appointed: 07 August 2014

Denise G.

Position: Secretary

Appointed: 01 January 2014

Nathanial W.

Position: Director

Appointed: 01 January 2013

William D.

Position: Director

Appointed: 16 April 2009

Lenora M.

Position: Director

Appointed: 04 February 2022

Resigned: 01 June 2023

Pamela B.

Position: Director

Appointed: 17 December 2020

Resigned: 02 September 2021

Darren M.

Position: Director

Appointed: 01 October 2020

Resigned: 01 June 2023

Oliver M.

Position: Director

Appointed: 01 May 2016

Resigned: 31 December 2021

Owen R.

Position: Director

Appointed: 07 August 2014

Resigned: 01 May 2016

Seamus L.

Position: Director

Appointed: 07 August 2014

Resigned: 21 December 2016

James M.

Position: Director

Appointed: 30 April 2010

Resigned: 07 August 2014

Kenneth M.

Position: Director

Appointed: 26 November 2009

Resigned: 24 November 2015

Michael W.

Position: Director

Appointed: 11 November 2008

Resigned: 17 December 2020

Albert M.

Position: Director

Appointed: 01 July 2007

Resigned: 16 April 2009

Henry M.

Position: Director

Appointed: 31 January 2007

Resigned: 07 August 2014

Edward S.

Position: Director

Appointed: 24 June 2004

Resigned: 30 September 2020

Mark L.

Position: Director

Appointed: 24 June 2004

Resigned: 07 August 2014

Donal D.

Position: Director

Appointed: 13 March 2003

Resigned: 26 November 2009

Declan D.

Position: Director

Appointed: 13 March 2003

Resigned: 30 June 2007

William M.

Position: Director

Appointed: 02 August 1999

Resigned: 31 December 2009

Hugh M.

Position: Director

Appointed: 01 July 1997

Resigned: 05 April 2016

William Q.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 2012

Ronald M.

Position: Director

Appointed: 19 May 1958

Resigned: 31 July 1999

Ralph C.

Position: Director

Appointed: 19 May 1958

Resigned: 30 April 2006

Anthony O.

Position: Director

Appointed: 19 May 1958

Resigned: 31 January 2007

Raymond R.

Position: Director

Appointed: 19 May 1958

Resigned: 09 April 2009

Charles M.

Position: Director

Appointed: 19 May 1958

Resigned: 30 June 2006

Raymond R.

Position: Secretary

Appointed: 19 May 1958

Resigned: 09 April 2009

Wilson E.

Position: Director

Appointed: 19 May 1958

Resigned: 31 December 1998

John G.

Position: Director

Appointed: 19 May 1958

Resigned: 31 March 2006

Daniel G.

Position: Director

Appointed: 19 May 1958

Resigned: 31 December 1999

Brian G.

Position: Director

Appointed: 19 May 1958

Resigned: 08 April 2003

Andrew M.

Position: Director

Appointed: 19 May 1958

Resigned: 29 October 1999

Edward M.

Position: Director

Appointed: 19 May 1958

Resigned: 31 December 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Northstone Materials Limited from Belfast, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Crh Building Products Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northstone Materials Limited

99 Kingsway, Dunmurry, Belfast, BT17 9NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crh Building Products Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies House
Registration number	00694656
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Transport Operator Data

51 Creagh Road
Address	Toomebridge
City	Antrim
Post code	BT41 3SD
Vehicles	6
99 Kingsway
Address	Dunmurry , Belfast
City	Antrim
Post code	BT17 9NU
Vehicles	14
Trailers	5
Ballymena Quarry
Address	Craigadoo Road , Moorfields
City	Ballymena
Post code	BT42 4RB
Vehicles	8
Trailers	3
37 Magheraknock Road
City	Ballynahinch
Post code	BT24 8TJ
Vehicles	9
Trailers	2
Saintfield Road
Address	Carryduff
City	Ballynahinch
Post code	BT24 7HF
Vehicles	2
Trailers	1
Banbridge Depot
Address	Gibson Quarry , Kilmacrew Road
City	Banbridge
Post code	BT32 4ES
Vehicles	3
Airport Road West
City	Belfast
Post code	BT3 9EE
Vehicles	6
Whitehead Road
Address	Kilroot
City	Carrickfergus
Post code	BT38 7BA
Vehicles	1
Croaghan Quarry
Address	Shinny Road , Macosquin
City	Coleraine
Post code	BT51 4PS
Vehicles	10
Craigavon Depot
Address	Seagoe Industrial Estate , Portadown
City	Craigavon
Post code	BT63 5QD
Vehicles	3
50 Killough Road
Address	Ardglass
City	Downpatrick
Post code	BT30 7UH
Vehicles	2
11 Aghnagar Road
Address	Ballygawley
City	Dungannon
Post code	BT70 2HW
Vehicles	2
Shepherds Way
Address	Carnbane Industrial Estate
City	Newry
Post code	BT35 6EE
Vehicles	2
1 Sealstown Road
City	Newtownabbey
Post code	BT36 4QU
Vehicles	1
Trailers	1
North Down Quarry
Address	61 Ballybarnes Road
City	Newtownards
Post code	BT23 4UE
Vehicles	12
Trailers	2
Barony Road
Address	Mountfield
City	Omagh
Post code	BT79 7QG
Vehicles	5
Trailers	1
Carickmore Quarry
Address	50 Quarry Road , Carrickmore
City	Omagh
Post code	BT79 9JX
Vehicles	3
Greencastle Quarry
Address	Wilsons Pit
City	Omagh
Post code	BT79 7QJ
Vehicles	1
480 Ballyheather Road
Address	Ballymagorry
City	Strabane
Post code	BT82 0LD
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (59 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, November 2020	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (52 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 11th, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-11: 1109216.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, August 2015	accounts	Free Download (37 pages)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 12th, May 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 14th, May 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, September 2013	accounts	Free Download (34 pages)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 16th, May 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 20th, June 2012	annual return	Free Download (12 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 17th, May 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (38 pages)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 16th, May 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to 2010-04-19 filed on: 24th, May 2010	annual return	Free Download (29 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, October 2009	accounts	Free Download (28 pages)
AR(NI)	31/12/59 annual return filed on: 1st, October 2009	annual return
371S(NI)	19/04/09 annual return shuttle filed on: 26th, May 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, October 2008	accounts	Free Download (28 pages)
371S(NI)	19/04/08 annual return shuttle filed on: 1st, May 2008	annual return	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, November 2007	accounts	Free Download (28 pages)
371S(NI)	19/04/07 annual return shuttle filed on: 25th, May 2007	annual return	Free Download (10 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, October 2006	accounts	Free Download (23 pages)
371S(NI)	19/04/06 annual return shuttle filed on: 25th, May 2006	annual return	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, October 2005	accounts	Free Download (22 pages)
371S(NI)	19/04/05 annual return shuttle filed on: 1st, June 2005	annual return	Free Download (10 pages)
371S(NI)	19/04/04 annual return shuttle filed on: 1st, June 2005	annual return	Free Download (10 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, October 2004	accounts	Free Download (23 pages)
371S(NI)	19/04/04 annual return shuttle filed on: 8th, June 2004	annual return	Free Download (8 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003	accounts	Free Download (22 pages)
371S(NI)	19/04/03 annual return shuttle filed on: 19th, May 2003	annual return	Free Download (8 pages)
AC(NI)	31/12/01 annual accts filed on: 14th, October 2002	accounts	Free Download (20 pages)
371S(NI)	19/04/02 annual return shuttle filed on: 13th, May 2002	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, October 2001	accounts	Free Download (21 pages)
371S(NI)	19/04/01 annual return shuttle filed on: 22nd, May 2001	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 21st, August 2000	accounts	Free Download (21 pages)
371S(NI)	19/04/00 annual return shuttle filed on: 25th, May 2000	annual return	Free Download (8 pages)
AC(NI)	31/12/98 annual accts filed on: 21st, October 1999	accounts
371S(NI)	19/04/99 annual return shuttle filed on: 24th, May 1999	annual return	Free Download (8 pages)
AC(NI)	31/12/97 annual accts filed on: 13th, October 1998	accounts
371S(NI)	19/04/98 annual return shuttle filed on: 14th, May 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 6th, October 1997	accounts
371S(NI)	19/04/97 annual return shuttle filed on: 7th, May 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 10th, October 1996	accounts
371S(NI)	19/04/96 annual return shuttle filed on: 21st, May 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 11th, October 1995	accounts
371S(NI)	19/04/95 annual return shuttle filed on: 17th, May 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 28th, October 1994	accounts
371S(NI)	19/04/94 annual return shuttle filed on: 16th, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 16th, October 1993	accounts
371S(NI)	19/04/93 annual return shuttle filed on: 19th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 30th, October 1992	accounts
AC(NI)	31/12/91 annual accts filed on: 12th, October 1992	accounts
371A(NI)	19/04/92 annual return form filed on: 1st, June 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 23rd, August 1991	accounts
AR(NI)	19/04/91 annual return filed on: 9th, July 1991	annual return
AR(NI)	19/04/90 annual return filed on: 4th, October 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 26th, September 1990	accounts
AR(NI)	21/04/89 annual return filed on: 8th, November 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 4th, November 1989	accounts
AC(NI)	31/12/87 annual accts filed on: 2nd, November 1988	accounts
AC(NI)	31/12/87 annual accts filed on: 2nd, November 1988	accounts
AR(NI)	11/04/88 annual return filed on: 26th, October 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 30th, November 1987	accounts
AC(NI)	31/12/86 annual accts filed on: 4th, November 1987	accounts
AR(NI)	14/04/87 annual return filed on: 3rd, November 1987	annual return
AR(NI)	10/04/86 annual return filed on: 6th, November 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 3rd, November 1986	accounts
AC(NI)	31/12/85 annual accts filed on: 3rd, November 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 7th, November 1985	accounts
AR(NI)	11/04/85 annual return filed on: 12th, September 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 8th, January 1985	accounts
AR(NI)	12/04/84 annual return filed on: 1st, November 1984	annual return
AR(NI)	31/12/83 annual return filed on: 23rd, August 1983	annual return
AR(NI)	31/12/82 annual return filed on: 26th, November 1982	annual return
A2(NI)	Notice of ARD filed on: 4th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 18th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 5th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 20th, November 1979	annual return
AR(NI)	31/12/78 annual return filed on: 7th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 1st, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 4th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 5th, March 1975	annual return
AR(NI)	31/12/74 annual return filed on: 9th, January 1975	annual return
AR(NI)	31/12/73 annual return filed on: 10th, August 1973	annual return
AR(NI)	31/12/72 annual return filed on: 28th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 23rd, April 1971	annual return
AR(NI)	31/12/70 annual return filed on: 15th, March 1971	annual return
AR(NI)	31/12/69 annual return filed on: 30th, December 1969	annual return
AR(NI)	31/12/68 annual return filed on: 14th, February 1968	annual return
AR(NI)	31/12/67 annual return filed on: 14th, February 1968	annual return
AR(NI)	31/12/66 annual return filed on: 14th, November 1966	annual return
AR(NI)	31/12/65 annual return filed on: 17th, August 1965	annual return
AR(NI)	31/12/64 annual return filed on: 27th, August 1964	annual return
AR(NI)	31/12/63 annual return filed on: 19th, August 1963	annual return
AR(NI)	31/12/62 annual return filed on: 22nd, May 1962	annual return
AR(NI)	31/12/61 annual return filed on: 9th, January 1962	annual return
AR(NI)	31/12/60 annual return filed on: 13th, December 1960	annual return
AR(NI)	31/12/58 annual return filed on: 28th, January 1959	annual return

Northstone (ni) Limited BELFAST

Northstone (ni) Limited Address / Contact

Company Information / Profile

Company staff

Dominic L.

Tom H.

Denise G.

Nathanial W.

William D.

Lenora M.

Pamela B.

Darren M.

Oliver M.

Owen R.

Seamus L.

James M.

Kenneth M.

Michael W.

Albert M.

Henry M.

Edward S.

Mark L.

Donal D.

Declan D.

William M.

Hugh M.

William Q.

Ronald M.

Ralph C.

Anthony O.

Raymond R.

Charles M.

Raymond R.

Wilson E.

John G.

Daniel G.

Brian G.

Andrew M.

Edward M.

People with significant control

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