KIER MORTIMER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KIER MORTIMER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIER MORTIMER LIMITED was incorporated 69 years ago on 18/03/1955 and has the registered number: 00546145. The accounts status is DORMANT.
KIER MORTIMER LIMITED was incorporated 69 years ago on 18/03/1955 and has the registered number: 00546145. The accounts status is DORMANT.
KIER MORTIMER 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 |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER RONALD YOUNG | Mar 1967 | British | Director | 2000-06-01 | CURRENT |
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 | CURRENT |
| MRS BETHAN MELGES | Secretary | 2015-07-16 | CURRENT | ||
| JAMES STEWART FRENCH | Feb 1947 | British | Director | RESIGNED | |
| JONATHAN STEVEN EDMONDS | Dec 1967 | British | Director | 2004-09-16 UNTIL 2007-07-22 | RESIGNED |
| MATTHEW DAVID BARTON | Feb 1974 | British | Director | 2007-07-22 UNTIL 2009-11-08 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-10-23 UNTIL 2015-07-16 | RESIGNED |
| MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2007-07-22 UNTIL 2012-09-28 | RESIGNED |
| MICHAEL JOHN HAMBRIDGE | Jun 1949 | British | Director | RESIGNED | |
| ROBERT ARTHUR MORETTI | Jan 1948 | Director | 1999-07-01 UNTIL 2003-05-30 | RESIGNED | |
| GRAHAM ERNEST KNOWLES | Mar 1949 | British | Director | 2000-06-01 UNTIL 2004-07-20 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2012-09-21 UNTIL 2014-10-23 | RESIGNED |
| MR MATTHEW ARMITAGE | Secretary | 2014-10-23 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-03-23 UNTIL 2014-10-23 | RESIGNED |
| ROBERT ARTHUR MORETTI | Jan 1948 | Secretary | RESIGNED | ||
| HAROLD LISTER THOMPSON | British | Secretary | 2003-05-31 UNTIL 2007-03-22 | 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 |