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 - SALFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROJECT INVESTMENT LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
WILTON MORGAN LIMITED KENT Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
SWANCOTE HOLDINGS LIMITED BROMLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED MANCHESTER In... FULL 41201 - Construction of commercial buildings
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
MAGNETIC LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BLUE3 (STAFFS) (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE3 (STAFFS) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
LYSANDER STUDENT PROPERTIES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AK STUDENT LIVING LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIER (SOUTHAMPTON) INVESTMENT LIMITED SALFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED SALFORD ENGLAND Active FULL 68100 - Buying and selling of own real estate
KIER (NEWCASTLE) OPERATION LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
KIER (SOUTHAMPTON) OPERATIONS LIMITED SALFORD ENGLAND Active FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF L TOYS LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 17230 - Manufacture of paper stationery