ADDERSTONE CONSTRUCTION LIMITED
NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 09839785
- Last Updated: 01 Mar 2024
Company Profile
ADDERSTONE CONSTRUCTION LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ADDERSTONE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years and 19 days.
| Name | ADDERSTONE CONSTRUCTION LIMITED |
|---|---|
| Company number | 09839785 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE THE FLEMING, BURDON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Adderstone 1993 Limited Burdon Terrace, Jesmond, NE2 3AE |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jason Moray Justin Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
|
| Dr Ian Robert Baggett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADDERSTONE CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADDERSTONE CONSTRUCTION LIMITED | 23 Oct 2015 |
| ADDERSTONE CAPITAL LIMITED | 09 Apr 2016 |