KIER VENTURES LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER VENTURES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER VENTURES LIMITED was incorporated 44 years ago on 26/11/1979 and has the registered number: 01463192. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER VENTURES LIMITED was incorporated 44 years ago on 26/11/1979 and has the registered number: 01463192. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER VENTURES LIMITED - SALFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2022-06-27 | CURRENT |
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
MR LEE HOWARD | Apr 1981 | British | Director | 2016-06-01 | CURRENT |
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2011-04-08 | CURRENT |
MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2018-12-05 UNTIL 2022-03-04 | RESIGNED |
MR IAN PAUL WOODS | Dec 1957 | British | Director | 1996-02-06 UNTIL 2013-03-31 | RESIGNED |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MR IAN PAUL WOODS | Dec 1957 | British | Secretary | 2002-06-26 UNTIL 2011-07-25 | RESIGNED |
HAROLD LISTER THOMPSON | British | Secretary | RESIGNED | ||
CHRISTOPHER JOHN HIGHAM | Secretary | 2001-05-09 UNTIL 2002-06-30 | RESIGNED | ||
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
MISS DEBORAH PAMELA HAMILTON | Secretary | 2011-07-25 UNTIL 2014-09-22 | RESIGNED | ||
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2013-02-12 UNTIL 2016-06-01 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
MR NIGEL ALAN TURNER | May 1965 | British | Director | 2004-05-05 UNTIL 2016-01-19 | RESIGNED |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2006-03-08 UNTIL 2013-01-31 | RESIGNED |
MR PETER GRAHAM STOREY | Mar 1961 | British | Director | 1997-07-01 UNTIL 1998-04-17 | RESIGNED |
MR JOHN BRUCE ANDERSON | May 1963 | British | Director | 2013-02-22 UNTIL 2016-06-01 | RESIGNED |
MR RICHARD WILLIAM SIMKIN | Sep 1948 | British | Director | 1992-11-18 UNTIL 2011-06-30 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUÉ | Mar 1976 | British | Director | 2013-02-22 UNTIL 2018-12-05 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | RESIGNED | |
JAMES PAUL LAMBERT | Feb 1967 | British | Director | 2005-02-02 UNTIL 2005-08-18 | RESIGNED |
JAMES ANTHONY JOHN BYRNE | Jan 1956 | British | Director | 1994-01-01 UNTIL 2002-07-08 | RESIGNED |
THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2004-05-05 UNTIL 2004-12-24 | RESIGNED |
MR THOMAS GEORGE GILMAN | Feb 1970 | British | Director | 2011-04-08 UNTIL 2020-02-19 | RESIGNED |
MR ROGER JOHN DUNCOMBE | Dec 1954 | British | Director | 2005-03-21 UNTIL 2009-04-08 | RESIGNED |
MR KEVIN DIXON | Sep 1955 | British | Director | 2011-04-08 UNTIL 2017-12-29 | RESIGNED |
COLIN RONALD WILLIAM BUSBY | Jun 1944 | British | Director | RESIGNED | |
MR COLIN RONALD BAIN | Oct 1957 | British | Director | 2004-05-05 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Property Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |