Menna Overview
Here’s a quick overview of NORTHUMBRIAN ROADS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1988.
NORTHUMBRIAN ROADS LIMITED
- Company statusactive
- Company No02268051
- Age38 years 1 month Incorporated 16 June 1988
- Officers3
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORTHUMBRIAN ROADS LIMITED is an active company incorporated on 16 June 1988 and based in Coalville, Leicestershire, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Move Registers To Sail Company With New Address
4 Years Ago on 11 Jul 2022
Change Sail Address Company With New Address
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORAH, Phillip Jason | secretary | 17 Mar 2021 | |
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 18 Dec 2020 | |
| Mr Sean Anthony Lynch | Mar 1969 | 06 Apr 2016 |
| Mr Christopher John Lynch | Oct 1971 | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NORTHUMBRIAN ROADS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1988.