KIER TRAFFIC SUPPORT LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER TRAFFIC SUPPORT LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER TRAFFIC SUPPORT LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998110. The accounts status is DORMANT and accounts are next due on 31/03/2025.

KIER TRAFFIC SUPPORT LIMITED - SALFORD

This company is listed in the following categories:
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
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL TRAFFIC SUPPORT LIMITED (until 01/11/2016)
TRAFFIC SUPPORT MP LIMITED (until 01/02/2008)
TRAFFIC SUPPORT LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

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
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-02-19 CURRENT
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 2000-05-19 UNTIL 2000-09-08 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED
MR JOHN ANTHONY PHILIPS Oct 1956 British Director 2000-09-08 UNTIL 2006-11-16 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 2011-02-03 UNTIL 2011-06-17 RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-26 RESIGNED
MR DAVID WILLIAM NESBIT Oct 1953 British Director 2000-09-08 UNTIL 2007-02-27 RESIGNED
SIMON MEYER Aug 1965 British Director 2000-10-16 UNTIL 2006-11-16 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2016-02-26 UNTIL 2019-09-09 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Director 2000-05-19 UNTIL 2000-09-08 RESIGNED
GRAHAM SMITH Oct 1964 British Director 2001-01-26 UNTIL 2003-07-01 RESIGNED
OWEN TROTTER Sep 1970 Secretary 2000-09-08 UNTIL 2000-09-08 RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2011-11-07 RESIGNED
CHRISTINE ANN SHAW Secretary 2011-06-17 UNTIL 2012-05-02 RESIGNED
MR DAVID WILLIAM NESBIT Oct 1953 British Secretary 2000-09-08 UNTIL 2007-02-27 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2006-11-16 UNTIL 2013-03-08 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2006-11-16 UNTIL 2009-05-22 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
BARRY THOMAS JOHNSON Aug 1967 British Director 2001-01-26 UNTIL 2003-07-31 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2006-11-16 UNTIL 2011-10-05 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2006-11-16 UNTIL 2011-10-05 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2010-09-20 UNTIL 2013-08-08 RESIGNED
MICHAEL WILLIAM FELL Jun 1957 British Director 2000-09-08 UNTIL 2006-01-31 RESIGNED
ANDREW FERGUSON Apr 1965 British Director 2006-02-01 UNTIL 2006-11-16 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2019-03-21 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-06-17 UNTIL 2013-01-25 RESIGNED
MR KEITH CHARLES JACKSON Jun 1953 British Director 2007-02-27 UNTIL 2018-01-04 RESIGNED
MR KEVIN ANDREW YOUNG Apr 1959 British Director 2006-11-16 UNTIL 2010-08-31 RESIGNED
MR ROBERT BURTON JOHNSON Jan 1960 British Director 2000-09-08 UNTIL 2006-11-16 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-02-26 UNTIL 2016-12-21 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2019-03-21 UNTIL 2019-10-31 RESIGNED
PHILIP HIGGINS Jan 1969 British Director 2019-09-09 UNTIL 2021-09-24 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2006-11-16 UNTIL 2011-04-15 RESIGNED
MR JEREMY FRANCIS WRAY Jan 1953 British Director 2007-02-27 UNTIL 2016-10-12 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2011-10-06 UNTIL 2013-03-08 RESIGNED
MR PETER SAVVAS SPANOS Jul 1965 Director 2000-11-06 UNTIL 2006-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Holdings Limited 2016-04-06 Salford   Voting rights 75 to 100 percent

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