J.L. KIER & COMPANY (LONDON) LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
J.L. KIER & COMPANY (LONDON) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
J.L. KIER & COMPANY (LONDON) LIMITED was incorporated 75 years ago on 01/02/1949 and has the registered number: 00464145. The accounts status is DORMANT and accounts are next due on 31/03/2025.
J.L. KIER & COMPANY (LONDON) LIMITED was incorporated 75 years ago on 01/02/1949 and has the registered number: 00464145. The accounts status is DORMANT and accounts are next due on 31/03/2025.
J.L. KIER & COMPANY (LONDON) LIMITED - SALFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAIME FOONG YI THAM | Mar 1977 | Malaysian | Director | 2021-09-24 | CURRENT |
| JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
| BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-02-19 | CURRENT |
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 UNTIL 2019-09-09 | RESIGNED |
| RICHARD JOHN CHARLES TURNER | Jul 1941 | British | Director | RESIGNED | |
| MR MATTHEW ARMITAGE | Secretary | 2014-10-23 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-03-23 UNTIL 2014-10-23 | RESIGNED |
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| HAROLD LISTER THOMPSON | British | Secretary | RESIGNED | ||
| PHILIP HIGGINS | Jan 1969 | British | Director | 2019-09-09 UNTIL 2021-09-24 | RESIGNED |
| MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2003-05-12 UNTIL 2012-09-28 | RESIGNED |
| MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2012-09-21 UNTIL 2015-10-09 | RESIGNED |
| MISS DEENA ELIZABETH MATTAR | Aug 1965 | British | Director | 2001-11-26 UNTIL 2009-11-27 | RESIGNED |
| MR SIMON DAVID MARTLE | May 1970 | British | Director | 2018-10-26 UNTIL 2019-10-31 | RESIGNED |
| MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-21 | RESIGNED |
| MR DUNCAN VALENTINE BRAND | Feb 1941 | British | Director | RESIGNED | |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2009-11-27 UNTIL 2014-10-23 | RESIGNED |
| MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-10-23 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |