HOLYSTONE CIVIL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HOLYSTONE CIVIL ENGINEERING LIMITED
COMPANY NUMBER
00973168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
24/02/1970
(54 years and 9 months old)
WEBSITE
www.holystonecivils.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2003
16/05/2012
HOLYSTONE WASTE MANAGEMENT LIMITED
View all previous names
BLAYDON-ON-TYNE
NE21 5RU
Telephone: 01912620800
TPS: No
6 Defender Court
Sunderland Enterprise Park
Sunderland
Tyne and Wear
SR5 3PE
Factory Road
Blaydon-On-Tyne
NE21 5RU
NE21 5RU
Telephone: 2620800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLYSTONE CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLYSTONE CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYSTONE CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYSTONE CIVIL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1991 - Present (33 years and 4 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
02/08/1991 - Present (33 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 18 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| HLS SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOLYSTONE WASTE AND RECLAMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HOLYSTONE CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Ian Andrew Robinson (908287567) Appointed |
| 29/03/2017 | New Board Member Steven Geoghegan (922785693) Appointed |
| 29/03/2017 | New Board Member Ryan Peddie (921667641) Appointed |
| 11/01/2017 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Thomas Geoghegan (901479915) has left the board |
| 12/01/2013 | New Accounts filed |
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