HOLYSTONE CIVIL ENGINEERING LIMITED
HOLYSTONE CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 24 February 1970. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on Factory Road, Blaydon-on-tyne. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Small. HOLYSTONE CIVIL ENGINEERING LIMITED previously had the company name HOLYSTONE WASTE MANAGEMENT LIMITED. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | 00973168 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/1970 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOLYSTONE CIVIL ENGINEERING LTD |
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Address Line 2 | FACTORY ROAD |
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Post Town | BLAYDON-ON-TYNE |
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Country | ENGLAND |
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Postcode | NE21 5RU |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From 16/05/2012 onwards:
HOLYSTONE CIVIL ENGINEERING LIMITED
Prior to 16/05/2012:
HOLYSTONE WASTE MANAGEMENT LIMITED
Directors
(The company's officers)
MR GERARD GEOGHEGAN
(~73 year old British national)
17 WENTWORTH DRIVE, STONE CELLAR ROAD, USWORTH, TYNE & WEAR, NE37 1PX
- Current Director
- Gives occupation as CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/1991
MR KIERON THOMAS GEOGHEGAN
(~55 year old British national)
74 EASTERN WAY DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RE
- Current Director
- Gives occupation as CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/1991
MR STEVEN GEOGHEGAN
(~37 year old British national)
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ENGLAND
Appointed on 24/03/2017
MR RYAN PEDDIE
(~42 year old British national)
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2017
MR IAN ANDREW ROBINSON
(~62 year old British national)
HOLYSTONE CIVIL ENGINEERING LTD FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2017
Connections
(Shared officers)
ALEXANDRA ACCOMODATIONS LIMITED
BROADBAND SATELLITE SERVICES LIMITED
FRANKLIN STEEL STOCKHOLDERS LTD
- MR GERARD GEOGHEGAN
- MR STEVEN GEOGHEGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLYSTONE CIVIL ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, NE21 5RU.
Map of HOLYSTONE CIVIL ENGINEERING LIMITED at local scale
Map of HOLYSTONE CIVIL ENGINEERING LIMITED at district scale
More Companies in NE21 5RU
Other companies with registered offices in NE21 5RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)