CAST STONE (NORTH) LTD

EIDER VIEW, LINKS QUARRY, NEWBIGGIN-BY-THE-SEA  NE64 6XQ
  • Active
  • Private Limited Company
  • Company No. 09477886
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAST STONE (NORTH) LTD was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in NEWBIGGIN-BY-THE-SEA. CAST STONE (NORTH) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 16 days.

Name CAST STONE (NORTH) LTD
Company number 09477886
Company type Private Limited Company
Incorporation date 09 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address EIDER VIEW
LINKS QUARRY
NEWBIGGIN-BY-THE-SEA
NE64 6XQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Liam Tuck Nationality: English Dates: Thursday, March 9, 2017 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen Tuck Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Nicola Jayne Tuck Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-178 days left)
Latest accounts 31 July 2022
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

No mortgages have been registered against CAST STONE (NORTH) LTD.

Previous Names

Name Change Date
CAST STONE (NORTH) LTD 09 Mar 2015