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NORTHUMBERLAND STONE LIMITED

NORTHUMBERLAND STONE LIMITED is an active private limited company, incorporated on 10 September 1998. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on South Church Road, Bishop Auckland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTHUMBERLAND STONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03629415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONYX HOUSE
Address Line 27 SOUTH CHURCH ROAD
Post TownBISHOP AUCKLAND
CountyCOUNTY DURHAM
PostcodeDL14 7LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From incorporation onwards:
NORTHUMBERLAND STONE LIMITED

Directors

(The company's officers)
MR MICHAEL NIXON ALLISON
(~84 year old British national)
1 CLEATLAM HALL COTTAGE, CLEATLAM, DARLINGTON, DL2 3QT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/1998
MR SHAUN CHRISTOPHER BRAITHWAITE
(~68 year old British national)
GATE HOUSE COTTAGE, WINSTON, DARLINGTON, COUNTY DURHAM, DL2 3PT
  • Current Director
  • Gives occupation as QUARRY MANAGER
  • Usually resident in ENGLAND
Appointed on 10/09/1998
MR MICHAEL NIXON ALLISON
(~84 year old British national)
1 CLEATLAM HALL COTTAGE, CLEATLAM, DARLINGTON, DL2 3QT
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2000

Shareholders

(Persons of Significant Control)
Mr Shaun Christopher Braithwaite
(~68 year old British national)
Onyx House, 7 South Church Road, Bishop Auckland, County Durham, DL14 7LB
  • Owns between 50% and 75% of the shares.
Notified on 05/09/2016
Mr Michael Nixon Allison
(~84 year old British national)
Onyx House, 7 South Church Road, Bishop Auckland, County Durham, DL14 7LB
  • Owns between 50% and 75% of the shares.
Notified on 05/09/2016

Connections

(Shared officers)
DUNHOUSE QUARRY CO.LIMITED
  • MR MICHAEL NIXON ALLISON
ONYX CONTRACTORS LIMITED
  • MR MICHAEL NIXON ALLISON
  • MR MICHAEL NIXON ALLISON
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)

NORTHUMBERLAND STONE LIMITED: Maps

Maps show the location of the postcode of the registered office, DL14 7LB.

Map of NORTHUMBERLAND STONE LIMITED at local scale
Map of NORTHUMBERLAND STONE LIMITED at local scale
Map of NORTHUMBERLAND STONE LIMITED at district scale
Map of NORTHUMBERLAND STONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL14 7LB

Other companies with registered offices in DL14 7LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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