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NEWHAVEN ROADSTONE LIMITED

Dissolved Birmingham

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NEWHAVEN ROADSTONE LIMITED

Other business support service activities n.e.c.

Founded 28 Sept 2001 Dissolved Birmingham, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 12 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

Discover NEWHAVEN ROADSTONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 34 resigned
Status
Andrew John BateDirectorBritishUnited Kingdom5622 Jul 2015Active
Mark Thomas WoodDirectorBritishUnited Kingdom5311 Feb 2011Active
Sharon Louise RalphDirectorBritishEngland561 Jan 2015Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown—19 Mar 2015Active

Shareholders

Shareholders (2)

Tarmac Trading Limited
50.0%
10,00012 Feb 2018
Colas Limited
0.0%
012 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tarmac Trading Limited

United Kingdom

Active
Notified 29 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colas Limited

Ceased 29 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
NEWHAVEN ROADSTONE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
16 Oct 2018ResolutionResolutionsView(1 page)
16 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(11 pages)
25 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
16 Oct 2018 Resolution

Resolutions

View Document(1 page)
16 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
16 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 25 Jul 2019

Resolutions

7 years ago on 16 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 16 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 16 Oct 2018