HOLESTONE ROAD LIMITED
Company is dissolved
General Information
NAME
HOLESTONE ROAD LIMITED
COMPANY NUMBER
NI620365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
11/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT40 1SX
20 Upper Main Street
Larne
County Antrim
BT40 1SX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Board Member Colm McClean (914324738) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Jonathan Kenneth Barr (916849910) has left the board |
Credit Risk Overview
Want to learn more about HOLESTONE ROAD 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 HOLESTONE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLESTONE ROAD 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 |
|---|---|---|---|---|
|
11/09/2013 - 08/03/2016 (2 years and 5 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
11/09/2013 - 08/03/2016 (2 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
11/09/2013 - 12/04/2016 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Board Member Colm McClean (914324738) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Jonathan Kenneth Barr (916849910) has left the board |
| 21/04/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 17/09/2016 | New Annual Return filed |
| 20/04/2016 | Donogh O Brien (918123367) has left the board |
| 04/04/2016 | Michel Ardoullie (917895621) has left the board |
| 04/04/2016 | Change in Reg. Office |
| 31/03/2016 | Colm McClean (920427082) has left the board |
| 31/03/2016 | New Board Member Colm McClean (914324738) Appointed |
| 23/03/2016 | New Board Member Colm McClean (920427082) Appointed |
| 23/03/2016 | New Board Member Jonathan Kenneth Barr (916849910) Appointed |
| 23/03/2016 | Herman Jules Philomena Busschots (906409125) has left the board |
| 23/03/2016 | Donogh O Brien (915734343) has left the board |
| 23/03/2016 | Christopher Hollingsworth (917895620) has left the board |
| 23/03/2016 | Paul Carney (918123364) has left the board |
| 01/03/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 20/09/2013 | New Board Member Donogh O Brien (915734343) Appointed |
| 20/09/2013 | Michel Ardoullie (918123366) has left the board |
| 20/09/2013 | Herman Busschots (918123365) has left the board |
| 20/09/2013 | Donogh O Brien (918123363) has left the board |
| 20/09/2013 | New Board Member Herman Jules Philomena Busschots (906409125) Appointed |
| 20/09/2013 | New Board Member Michel Ardoullie (917895621) Appointed |
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