KIER (NEWCASTLE) INVESTMENT LTD - SALFORD
Company Profile | Company Filings |
Overview
KIER (NEWCASTLE) INVESTMENT LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER (NEWCASTLE) INVESTMENT LTD was incorporated 8 years ago on 31/01/2016 and has the registered number: 09978111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
KIER (NEWCASTLE) INVESTMENT LTD was incorporated 8 years ago on 31/01/2016 and has the registered number: 09978111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
KIER (NEWCASTLE) INVESTMENT LTD - SALFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IAN ROBINSON | Mar 1976 | British | Director | 2016-05-20 | CURRENT |
MR LEE HOWARD | Apr 1981 | British | Director | 2016-04-28 | CURRENT |
ALEXANDER JONATHAN CARR | May 1981 | British | Director | 2020-03-12 | CURRENT |
MRS HAYLEY SCOTT | Aug 1981 | British | Director | 2016-06-24 UNTIL 2020-03-16 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2016-01-31 UNTIL 2016-10-21 | RESIGNED |
JONATHAN GEORGE LONG | Dec 1987 | British | Director | 2020-03-16 UNTIL 2022-10-31 | RESIGNED |
MS SHIVANI GOOLAB | Aug 1988 | South African | Director | 2016-06-24 UNTIL 2020-03-16 | RESIGNED |
MR THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2016-10-21 UNTIL 2020-02-19 | RESIGNED |
KAI LEE CHU | Jun 1985 | British | Director | 2020-03-16 UNTIL 2022-03-04 | RESIGNED |
MR MARK BLADON | Sep 1972 | British | Director | 2016-06-24 UNTIL 2022-10-31 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2016-04-28 UNTIL 2019-09-09 | RESIGNED | ||
GRAHAM FAIRBANK | Secretary | 2016-01-31 UNTIL 2016-04-28 | RESIGNED | ||
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2016-05-20 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Project Investment Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |