KIER JAMAICA DEVELOPMENT LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER JAMAICA DEVELOPMENT LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER JAMAICA DEVELOPMENT LIMITED was incorporated 45 years ago on 19/12/1978 and has the registered number: 01406103. The accounts status is DORMANT and accounts are next due on 31/03/2024.

KIER JAMAICA DEVELOPMENT 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 30/06/2022 31/03/2024

Registered Office

2ND FLOOR OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER OVERSEAS (SIXTEEN) LIMITED (until 23/05/2005)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

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
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2022-01-31 CURRENT
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2007-03-23 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2013-08-28 UNTIL 2022-01-31 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1999-07-01 UNTIL 2001-04-02 RESIGNED
DAVID JAMES MYERS Jan 1953 British Director 2005-11-11 UNTIL 2008-03-15 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-09 UNTIL 2015-07-16 RESIGNED
MOHAMED SOYABE EBRAHIM MULLA Jul 1980 British Director 2020-05-20 UNTIL 2022-01-31 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
GEOFFREY ROBERT BURN Nov 1949 British Director 2003-06-12 UNTIL 2004-11-19 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 1998-06-15 UNTIL 2001-07-02 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1999-06-28 RESIGNED
PHILIP HIGGINS Jan 1969 British Director 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2013-01-02 UNTIL 2014-09-09 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director 2001-04-02 UNTIL 2005-11-11 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-12-09 UNTIL 2015-07-16 RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Director 2005-08-19 UNTIL 2015-04-30 RESIGNED
DAVID JOHN COX May 1969 British Director 2004-11-22 UNTIL 2005-08-19 RESIGNED
MR PHILIP JOHN CAVE Jul 1961 British Director 2008-03-15 UNTIL 2012-12-05 RESIGNED

Persons with Significant Control

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

Related Companies

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CompanyName Address Company Status Accounts Status Main Company Activity
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2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
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3 SOVEREIGN SQUARE HOLDINGS 1 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE LLP SALFORD ENGLAND Active DORMANT None Supplied
SOLUM REGENERATION (GUILDFORD) LLP SALFORD ENGLAND Active FULL None Supplied
SOLUM REGENERATION (BISHOPS) LLP SALFORD ENGLAND Active FULL None Supplied
SOLUM REGENERATION (KINGSWOOD) LLP SALFORD ENGLAND Active FULL None Supplied