Northumbria Stone Products LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Northumberland

Company Details

Business Name
Northumbria Stone Products LTD
Address
******************
SIC Codes
23700
SIC Description
Cutting, shaping and finishing of stone
Company Number
05360809
Listing UID
165845

Location

Unit 1, Riverside Industrial Estate, Plenmeller, Haltwhistle, NE49 0HW
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Geolocation Details

Latitude
54.958454
Longitude
-2.461864
Easting
370522.0
Northing
562744.0
Opportunities
8

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Permit Information

Registration Number
CBDL128935
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, August 24, 2016

Products And Services

No PSAs found.

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Company Contact Details

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Company Officers

RENWICK, Gavin William

Appointed On: December 10, 2010

Occupation: N/A

Role: secretary

Address: Unit 1 Riverside Ind Est, Plenmeller, Haltwhistle, Northumberland, NE49 0HW

RENWICK, Diane

Appointed On: November 10, 2011

Occupation: N/A

Role: director

Address: Unit 1 Riverside Ind Est, Plenmeller, Haltwhistle, Northumberland, NE49 0HW

RENWICK, Gavin

Appointed On: October 20, 2017

Occupation: N/A

Role: director

Address: Unit 1 Riverside Ind Est, Plenmeller, Haltwhistle, Northumberland, NE49 0HW

RENWICK, Stephen William

Appointed On: February 10, 2005

Occupation: N/A

Role: director

Address: 2 East View, Haltwhistle, Northumberland, NE49 9BD

WREN, Wendy

Appointed On: February 10, 2005

Occupation: N/A

Role: secretary

Address: 11 Dale Street, Haltwhistle, Northumberland, NE49 9BQ

Resigned On: December 10, 2010

YORK PLACE COMPANY SECRETARIES LIMITED

Appointed On: February 10, 2005

Occupation: N/A

Role: corporate-nominee-secretary

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: February 10, 2005

BROWN, Frederick

Appointed On: February 10, 2005

Occupation: N/A

Role: director

Address: Helme Farm, Cumrew, Carlisle, Cumbria, CA8 9DD

Resigned On: September 1, 2006

WREN, Wendy

Appointed On: February 10, 2005

Occupation: N/A

Role: director

Address: 11 Dale Street, Haltwhistle, Northumberland, NE49 9BQ

Resigned On: December 10, 2010

YORK PLACE COMPANY NOMINEES LIMITED

Appointed On: February 10, 2005

Occupation: N/A

Role: corporate-nominee-director

Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Resigned On: February 10, 2005

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

unaudited-abridged

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

NORTHUMBRIA STONE PRODUCTS LIMITED

Company Number

05360809

Company Status

active

Confirmation Statement

Last Made Up To

August 21, 2025

Next Due

September 4, 2026

Next Made Up To

August 21, 2026

Overdue

No

Date Of Creation

February 10, 2005

ETag

e887bb37e22effcf9ac31ee535c46bd0d9d15041

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

February 10, 2016

Registered Office Address

Address Line 1

Unit 1 Riverside Ind Est

Address Line 2

Plenmeller

Locality

Haltwhistle

Post Code

NE49 0HW

Region

Northumberland

Type

ltd

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