HOLYSTONE DEMOLITION LIMITED

Profile HOLYSTONE DEMOLITION LIMITED

Actual on 01.11.2019
Company name
HOLYSTONE DEMOLITION LIMITED
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Company number
05098290
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Overdue

Next accounts made up to 31.03.2013 due by 31.12.2013

Last accounts made up to 31.03.2012

Annual returns

Overdue

Next annual return date due by Wednesday, 11 December 2013

Last annual return made up to Tuesday, 13 November 2012

Nature of business (SIC)
43110 - Demolition
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Registered office address
1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
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PSC and Officers HOLYSTONE DEMOLITION LIMITED

Officers

(as of 19.09.2020)

GEOGHEGAN, Gerard
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 17 Wentworth Drive, Stone Cellar Road, Tyne & Wear, Usworth, NE37 1PX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
GEOGHEGAN, Kieron Thomas
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE
Nationality: British
Role: Secretary
Occupation: Director
GEOGHEGAN, Kieron Thomas
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 74 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RE
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAVAGE, Michael
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: 8 Egremont Grove, Oakerside Park, County Durham, Peterlee, SR8 1PJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Barry
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Sunday, 31 March 2013
Correspondence address: Lanercost Park, United Kingdom, Northumberland, Cramlington, NE23 6RU, 16
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, Graham Osmond
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Thursday, 05 April 2007
Correspondence address: 34 Kenton Road, Tyne & Wear, Newcastle Upon Tyne, NE3 4NA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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