KIER RAIL NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

KIER RAIL NO.3 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
KIER RAIL NO.3 LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788711. The accounts status is DORMANT.

KIER RAIL NO.3 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-29 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2016-02-29 UNTIL 2019-09-09 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2011-10-06 UNTIL 2013-03-08 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-09-27 UNTIL 2013-01-25 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2011-10-06 UNTIL 2013-08-08 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2011-09-27 UNTIL 2011-10-05 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2011-09-27 UNTIL 2011-10-05 RESIGNED
CHRISTINE ANN SHAW Secretary 2011-09-27 UNTIL 2012-05-02 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2011-09-27 UNTIL 2013-03-08 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Rail Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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