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Northstone (NI) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Belfast
  • Company Details
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Company Details
  • Business Name
    Northstone (NI) LTD
  • Address
    ******************
  • SIC Codes
    41100, 42110, 42990
  • SIC Description
    Development of building projects, Construction of roads and motorways, Construction of other civil engineering projects n.e.c.
  • Company Number
    NI004078
  • Listing UID
    92872
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Location
  • 99 Kingsway, Dunmurry, Belfast BT17 9NU, UK

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Geolocation Details
  • Latitude
    54.55446
  • Longitude
    -5.998778
  • Easting
    329526.0
  • Northing
    369191.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU103929
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, April 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TOLES, Maura
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 1 Curo Park, Frogmore, St. Albans, AL2 2DD, United Kingdom
    BROWN, Paul Richard
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: director
    Address: 1 Curo Park, Frogmore, St. Albans, AL2 2DD, England
    CARNE, Marcus
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: director
    Address: 1 Curo Park, Frogmore, St. Albans, AL2 2DD, England
    LAVERY, Dominic Peter
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: 101, Kingsway, Dunmurry, Belfast, BT17 9NS, Northern Ireland
    MARTIN, Leo Joseph
    Appointed On: January 30, 2026
    Occupation: N/A
    Role: director
    Address: 101, Kingsway, Dunmurry, Belfast, BT17 9NS, Northern Ireland
    MURPHY, Denise
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: October 31, 2025
    REILLY, Raymond Arnold
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: secretary
    Address: 28 Dalboyne Park, Magheralave, Lisburn, BT28 3BU
    Resigned On: April 9, 2009
    BINGHAM, Pamela Ann
    Appointed On: December 17, 2020
    Occupation: N/A
    Role: director
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: September 2, 2021
    CLARKE, Ralph Osmund
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 1 The Beeches, Old Galgorm Road, Ballymena, Co.Antrim
    Resigned On: April 30, 2006
    DEMPSEY, Donal James
    Appointed On: March 13, 2003
    Occupation: N/A
    Role: director
    Address: 53 Knockaire, Templeogue, Dublin 16
    Resigned On: November 26, 2009
    DONNAN, William John Andrew
    Appointed On: April 16, 2009
    Occupation: N/A
    Role: director
    Address: 99, Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
    Resigned On: October 31, 2025
    DOYLE, Declan William
    Appointed On: March 13, 2003
    Occupation: N/A
    Role: director
    Address: Clonquin, Sorrento Road, Dalkey, Co Dublin
    Resigned On: June 30, 2007
    ERVIN, Wilson
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 29 Broomhill Park, Belfast, BT9 5JB
    Resigned On: December 31, 1998
    GILLVRAY, John Robert
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 19 `Meadow Bank', Meadow Way, Crawfordsburn, Co Down, BT19 1JJ
    Resigned On: March 31, 2006
    GODSON, Daniel John
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: Island View, Nerano Road, Dalkey, Co Dublin
    Resigned On: December 31, 1999
    GRIFFIN, Brian E.
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: "Corofin", Pavilion Road, Greystones, Wicklow
    Resigned On: April 8, 2003
    HEALY, Tom
    Appointed On: August 7, 2014
    Occupation: N/A
    Role: director
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: October 31, 2025
    LOWRY, Richmond Mark
    Appointed On: June 24, 2004
    Occupation: N/A
    Role: director
    Address: 99, Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
    Resigned On: August 7, 2014
    LYNCH, Seamus
    Appointed On: August 7, 2014
    Occupation: N/A
    Role: director
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: December 21, 2016
    MAGOWAN, Andrew B
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 22 Station Road, Garvagh
    Resigned On: October 29, 1999
    MAHON, Oliver
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: December 31, 2021
    MANIFOLD, Albert
    Appointed On: July 1, 2007
    Occupation: N/A
    Role: director
    Address: Spynens House, Kiltegan, Co Wicklow, Ireland
    Resigned On: April 16, 2009
    MC KNIGHT, Kenneth
    Appointed On: November 26, 2009
    Occupation: N/A
    Role: director
    Address: Crh Europe Materials, Shrewsbury House, Cabinteely, Dublin 18, Ireland
    Resigned On: November 24, 2015
    MCBRIAR, Edward F
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 1 Gloucester Court, Carnreagh Road, Hillsborough, Co.Down
    Resigned On: December 31, 2003
    MCCLURE, Charles Ernest Stewart
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 2b White Lane, Ballinderry, Lisburn, Co.Antrim
    Resigned On: June 30, 2006
    MCINTYRE, Ronald
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: The Rowan Tree, 8 Somerset Lodge, Somerset Ridge, Coleraine, BT51 3PH
    Resigned On: July 31, 1999
    MCMILLAN, Darren William
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: June 1, 2023
    MCNABB, William Michael
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: 7 The Grange, Old Grange Avenue, Ballymena, Antrim, BT42 4DZ
    Resigned On: December 31, 2009
    MCQUILLAN, Hugh Alexander Graham
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: director
    Address: 99, Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
    Resigned On: April 5, 2016
    MINTERN, James
    Appointed On: April 30, 2010
    Occupation: N/A
    Role: director
    Address: 99, Kingsway, Belfast, Antrim, BT17 9NU, Northern Ireland
    Resigned On: August 7, 2014
    MOORE, Lenora Elizabeth
    Appointed On: February 4, 2022
    Occupation: N/A
    Role: director
    Address: 99 Kingsway, Dunmurry, Belfast, BT17 9NU
    Resigned On: June 1, 2023
    MORRIS, Henry
    Appointed On: January 31, 2007
    Occupation: N/A
    Role: director
    Address: 99, Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU, N. Ireland
    Resigned On: August 7, 2014
    O'LOGHLEN, Anthony Michael
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 80 South Park, Foxrock, Dublin 18
    Resigned On: January 31, 2007
    QUINN, William Noel
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: 99, Kingsway, Dunmurry, Belfast, Antrim, BT17 9NU, N. Ireland
    Resigned On: December 31, 2012
    REILLY, Raymond Arnold
    Appointed On: May 19, 1958
    Occupation: N/A
    Role: director
    Address: 28 Dalboyne Park, Magheralave, Lisburn, BT17 3BU
    Resigned On: April 9, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FARRANS LIMITED
    Company Number
    NI004078
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 23, 2025
    Next Due
    November 6, 2026
    Next Made Up To
    October 23, 2026
    Overdue
    No
    Date Of Creation
    May 19, 1958
    ETag
    959e5d8ab9325652ed8e1c3ead4e9f96aabc3d73
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    northern-ireland
    Last Full Members List Date
    April 19, 2016
    Previous Company Names
    Ceased On
    October 31, 2025
    Effective From
    November 12, 2004
    Name
    NORTHSTONE (NI) LIMITED
    Ceased On
    November 12, 2004
    Effective From
    January 5, 1999
    Name
    FARRANS LIMITED
    Ceased On
    January 5, 1999
    Effective From
    May 19, 1958
    Name
    T. B. F. THOMPSON (GARVAGH) LIMITED
    Registered Office Address
    Address Line 1
    101 Kingsway
    Address Line 2
    Dunmurry
    country
    Northern Ireland
    Locality
    Belfast
    Post Code
    BT17 9NS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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