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Tarmac Northstone JV Limited

Tarmac Northstone JV Limited is a dormant company incorporated on 8 November 2019 with the registered office located in Belfast, County Down. Tarmac Northstone JV Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI665659
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
99 Kingsway Dunmurry
Belfast
BT17 9NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Director • Irish • Lives in Northern Ireland • Born in Jun 1969
Director • Director - Infrastructure • British • Lives in UK • Born in Dec 1963
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • British • Lives in Northern Ireland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Northstone Materials Limited
John Nathanial Wilson and William John Andrew Donnan are mutual people.
Active
Farrans (Construction) Limited
Dominic Peter Lavery and David Alderdice Parr are mutual people.
Active
Ready Use Concrete Co. Limited
John Nathanial Wilson and William John Andrew Donnan are mutual people.
Active
Northstone (Ni) Limited
Dominic Peter Lavery and William John Andrew Donnan are mutual people.
Active
BP Concrete Flooring Limited
John Nathanial Wilson and William John Andrew Donnan are mutual people.
Active
Materials Testing Limited
John Nathanial Wilson and William John Andrew Donnan are mutual people.
Active
Salmor Industries Ltd
John Nathanial Wilson and William John Andrew Donnan are mutual people.
Active
Lone Limited
John Nathanial Wilson and William John Andrew Donnan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Northstone Materials Limited (PSC) Appointed
4 Months Ago on 13 Jun 2025
Northstone (Ni) Limited (PSC) Resigned
4 Months Ago on 13 Jun 2025
Mr William John Andrew Donnan Appointed
4 Months Ago on 13 Jun 2025
Mr John Nathanial Wilson Appointed
4 Months Ago on 13 Jun 2025
Ms Ruth Sarah Button Appointed
4 Months Ago on 13 Jun 2025
David Alderdice Parr Resigned
4 Months Ago on 13 Jun 2025
Andrew Gordon Brown Resigned
4 Months Ago on 13 Jun 2025
Dominic Peter Lavery Resigned
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
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Documents
Certificate of change of name
Submitted on 21 Oct 2025
Notification of Northstone Materials Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr William John Andrew Donnan as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Dominic Peter Lavery as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Andrew Gordon Brown as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of David Alderdice Parr as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Ruth Sarah Button as a director on 13 June 2025
Submitted on 17 Jun 2025
Cessation of Northstone (Ni) Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr John Nathanial Wilson as a director on 13 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Jun 2025
Repayment History
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