KIER NORTH EAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KIER NORTH EAST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIER NORTH EAST LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611486. The accounts status is DORMANT.
KIER NORTH EAST LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611486. The accounts status is DORMANT.
KIER NORTH EAST LIMITED - LONDON
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 | 30/06/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2018 | 12/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 | CURRENT |
| MR CHARLES DONALD MITTON | Apr 1960 | Director | RESIGNED | ||
| MR MATTHEW ARMITAGE | Secretary | 2014-10-23 UNTIL 2015-07-16 | RESIGNED | ||
| MARK ALFRED ASHTON | Oct 1959 | British | Secretary | 1995-09-08 UNTIL 2003-06-17 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-03-23 UNTIL 2014-10-23 | RESIGNED |
| HAROLD LISTER THOMPSON | British | Secretary | 2003-06-17 UNTIL 2007-03-22 | RESIGNED | |
| MR CHARLES DONALD MITTON | Apr 1960 | Secretary | RESIGNED | ||
| ALAN GREY | May 1938 | British | Director | 1994-11-01 UNTIL 2000-10-31 | RESIGNED |
| STEWART ARTHUR TILLEY | Aug 1946 | British | Director | 2000-09-29 UNTIL 2007-04-30 | RESIGNED |
| MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2007-04-16 UNTIL 2012-09-28 | RESIGNED |
| MR. PETER ANDREW SLOANE | Sep 1954 | British | Director | 1996-01-03 UNTIL 2005-04-22 | RESIGNED |
| RICHARD WILLIAM SIDE | Sep 1946 | British | Director | RESIGNED | |
| MR MARTIN PETER WESTON SCARTH | May 1943 | British | Director | 2001-01-31 UNTIL 2003-05-07 | RESIGNED |
| BRIAN PHILIP TIMSON | Aug 1946 | British | Director | RESIGNED | |
| MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-21 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2009-11-08 UNTIL 2014-10-23 | RESIGNED |
| DAVID LESLIE BULL | Dec 1944 | British | Director | RESIGNED | |
| JAMES STEWART FRENCH | Feb 1947 | British | Director | 1995-09-27 UNTIL 2001-01-31 | RESIGNED |
| MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
| MARTIN JOHN BRACKSTONE | Dec 1946 | British | Director | RESIGNED | |
| MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2012-09-21 UNTIL 2015-10-09 | RESIGNED |
| MATTHEW DAVID BARTON | British | Director | 2007-04-16 UNTIL 2009-11-08 | RESIGNED | |
| MARK ALFRED ASHTON | Oct 1959 | British | Director | 1996-01-03 UNTIL 2003-06-17 | RESIGNED |
| MARK ALFRED ASHTON | Oct 1959 | British | Director | 2005-08-05 UNTIL 2007-01-31 | 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 Construction Limited | 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |