• UK
  • HOLYSTONE CIVIL ENGINEERING LIMITED - Unit 6 Franklin Ind Park, Patterson Street Blaydon Haugh, Blaydon-On-Tyne, Tyne And Wear, United Kingdom

Company Information

Company registration number
00973168
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6 Franklin Ind Park
Patterson Street Blaydon Haugh
Blaydon-On-Tyne
Tyne And Wear
NE21 5TL
Unit 6 Franklin Ind Park, Patterson Street Blaydon Haugh, Blaydon-On-Tyne, Tyne And Wear, NE21 5TL UK

Management

Managing Directors
GEOGHEGAN, Gerard
GEOGHEGAN, Kieron Thomas
GEOGHEGAN, Steven
PEDDIE, Ryan
ROBINSON, Ian Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1970-02-24
Age Of Company
1970-02-24 54 years
SIC/NACE
42110

Ownership

Beneficial Owners
-
Holystone Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOLYSTONE WASTE MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2021-12-29
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2022-09-13
Last Date: 2021-08-30

HOLYSTONE CIVIL ENGINEERING LIMITED Company Description

HOLYSTONE CIVIL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00973168. Its current trading status is "live". It was registered 1970-02-24. It was previously called HOLYSTONE WASTE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "42110". It has 5 directors The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2012-08-02.It can be contacted at Unit 6 Franklin Ind Park .
More information

Get HOLYSTONE CIVIL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holystone Civil Engineering Limited - Unit 6 Franklin Ind Park, Patterson Street Blaydon Haugh, Blaydon-On-Tyne, Tyne And Wear, United Kingdom

1970-02-24 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-small (2021-02-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • statement-of-companys-objects (2019-05-02) - CC04

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  • resolution (2019-04-27) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-04-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-17) - PSC07

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  • mortgage-satisfy-charge-full (2018-02-19) - MR04

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • accounts-with-accounts-type-small (2018-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • accounts-with-accounts-type-small (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • accounts-with-accounts-type-group (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • accounts-with-accounts-type-group (2014-03-19) - AA

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  • change-account-reference-date-company-previous-shortened (2014-12-30) - AA01

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  • change-account-reference-date-company-previous-extended (2014-12-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-12-19) - AA01

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  • accounts-with-accounts-type-group (2013-04-04) - AA

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  • termination-director-company-with-name (2013-03-12) - TM01

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  • termination-secretary-company-with-name (2013-03-12) - TM02

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  • accounts-with-accounts-type-group (2013-01-06) - AA

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  • change-of-name-notice (2012-04-04) - CONNOT

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  • resolution (2012-04-04) - RESOLUTIONS

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  • change-of-name-notice (2012-05-16) - CONNOT

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  • legacy (2012-04-03) - MG01

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  • legacy (2012-06-16) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • certificate-change-of-name-company (2012-05-16) - CERTNM

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  • legacy (2011-10-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • accounts-with-accounts-type-medium (2010-01-22) - AA

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  • legacy (2010-09-27) - MG02

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-medium (2008-10-29) - AA

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  • legacy (2008-08-04) - 363a

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  • accounts-with-accounts-type-medium (2007-09-12) - AA

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  • legacy (2007-08-07) - 363a

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  • legacy (2007-06-20) - 288b

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  • accounts-with-accounts-type-medium (2007-02-08) - AA

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  • legacy (2006-08-07) - 363a

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  • legacy (2006-08-07) - 190

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  • legacy (2006-08-07) - 287

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  • accounts-with-accounts-type-medium (2006-02-06) - AA

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  • legacy (2006-02-16) - 287

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  • legacy (2006-08-07) - 353

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  • legacy (2006-08-04) - 288c

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  • legacy (2005-08-31) - 363s

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  • accounts-with-accounts-type-full (2005-01-19) - AA

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  • legacy (2004-09-14) - 363s

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  • accounts-with-accounts-type-full (2003-11-14) - AA

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  • legacy (2003-09-09) - 363s

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  • certificate-change-of-name-company (2003-04-01) - CERTNM

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • legacy (2002-08-27) - 363s

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  • legacy (2001-08-24) - 363s

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  • accounts-with-accounts-type-full (2001-10-05) - AA

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  • resolution (2001-10-24) - RESOLUTIONS

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  • legacy (2000-08-02) - 363s

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  • accounts-with-accounts-type-small (2000-10-17) - AA

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  • accounts-with-accounts-type-medium (1999-10-07) - AA

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  • legacy (1999-08-25) - 363s

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  • certificate-change-of-name-company (1998-10-14) - CERTNM

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  • accounts-with-accounts-type-full (1998-10-12) - AA

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  • legacy (1998-08-24) - 363s

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  • accounts-with-accounts-type-full (1998-01-23) - AA

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  • legacy (1997-08-21) - 363s

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  • accounts-with-accounts-type-full (1996-12-12) - AA

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  • legacy (1996-09-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-07-27) - AA

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  • legacy (1995-09-19) - 403a

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  • legacy (1995-08-23) - 363x

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  • accounts-with-accounts-type-full (1994-09-21) - AA

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  • legacy (1994-07-20) - 363s

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  • accounts-with-accounts-type-small (1993-10-25) - AA

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  • legacy (1993-08-03) - 363s

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  • legacy (1993-05-27) - 395

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  • legacy (1992-08-28) - 363s

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  • accounts-with-accounts-type-full (1992-08-20) - AA

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  • accounts-with-accounts-type-full (1992-03-19) - AA

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  • legacy (1991-08-09) - 363a

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  • accounts-with-accounts-type-full (1990-03-06) - AA

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  • legacy (1990-03-06) - 363

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  • accounts-with-accounts-type-full (1990-08-30) - AA

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  • legacy (1990-08-30) - 363

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  • legacy (1988-10-12) - 363

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  • accounts-with-accounts-type-full (1988-09-26) - AA

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  • legacy (1988-03-28) - 225(1)

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  • accounts-with-accounts-type-full (1987-09-25) - AA

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  • legacy (1987-08-27) - 363

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  • legacy (1987-07-21) - 363(C)

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  • accounts-with-accounts-type-small (1987-04-03) - AA

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  • legacy (1986-11-03) - 363

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  • accounts-with-accounts-type-full (1986-07-24) - AA

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  • legacy (1986-06-25) - 363

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  • certificate-change-of-name-company (1975-03-27) - CERTNM

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  • miscellaneous (1970-02-24) - MISC

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  • incorporation-company (1970-02-24) - NEWINC

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