KIER SOUTHERN LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
KIER SOUTHERN LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER SOUTHERN LIMITED was incorporated 42 years ago on 03/02/1982 and has the registered number: 01611137. The accounts status is DORMANT and accounts are next due on 31/03/2025.
KIER SOUTHERN LIMITED was incorporated 42 years ago on 03/02/1982 and has the registered number: 01611137. The accounts status is DORMANT and accounts are next due on 31/03/2025.
KIER SOUTHERN LIMITED - SALFORD
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 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
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 | 2021-02-25 | CURRENT |
| RICHARD IAN TALBOT | Sep 1952 | British | Director | RESIGNED | |
| TEMPSFORD OAKS LIMITED | Corporate Director | 2008-11-18 UNTIL 2017-05-16 | RESIGNED | ||
| MR MATTHEW ARMITAGE | Secretary | 2015-04-13 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2009-12-08 UNTIL 2014-09-22 | RESIGNED | ||
| MR DAVID MICHAEL BROWN | Jun 1958 | British | Secretary | RESIGNED | |
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 1991-10-07 UNTIL 1999-07-01 | RESIGNED |
| JOHN MALCOLM MINERS | Aug 1951 | British | Director | RESIGNED | |
| MRS BETHAN MELGES | May 1975 | British | Director | 2016-06-30 UNTIL 2019-09-09 | RESIGNED |
| IAN RICHARDS | Sep 1935 | British | Director | RESIGNED | |
| GRAHAM DOUGLAS WILLOUGHBY | Sep 1944 | British | Director | 1993-01-25 UNTIL 2003-06-17 | RESIGNED |
| MR RICHARD WILLIAM SIDE | Sep 1946 | British | Director | 2003-06-17 UNTIL 2008-11-08 | RESIGNED |
| RICHARD WILLIAM SIDE | Sep 1946 | British | Director | RESIGNED | |
| MR STEWART MARTIN ATKINSON | Aug 1947 | British | Director | 2001-01-31 UNTIL 2002-07-11 | RESIGNED |
| MRS JACQUELINE LOUISE HUNTER | Sep 1962 | British | Director | 2009-12-08 UNTIL 2016-06-30 | RESIGNED |
| JOHN DOUGLAS YATES | Jun 1944 | British | Director | 1998-10-05 UNTIL 2003-06-17 | RESIGNED |
| MR SIMON DAVID MARTLE | May 1970 | British | Director | 2019-02-18 UNTIL 2019-10-31 | RESIGNED |
| PHILIP HORTON DURIGAN | Oct 1955 | British | Director | 2001-01-31 UNTIL 2003-06-17 | RESIGNED |
| PHILIP HIGGINS | Jan 1969 | British | Director | 2019-09-09 UNTIL 2021-09-24 | RESIGNED |
| JAMES STEWART FRENCH | Feb 1947 | British | Director | 1999-07-01 UNTIL 2001-01-31 | RESIGNED |
| MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2017-05-16 UNTIL 2018-10-26 | RESIGNED |
| MR JOSEPH JAMES ARMITAGE | Sep 1952 | British | Director | 2001-01-31 UNTIL 2003-06-17 | RESIGNED |
| PETER HERBERT COATS | Aug 1943 | British | Director | RESIGNED | |
| ALAN CHAPPLE | Jan 1938 | British | Director | RESIGNED | |
| GEOFFREY CHARLES BURRIDGE | Jan 1942 | British | Director | RESIGNED | |
| MR DAVID MICHAEL BROWN | Jun 1958 | British | Director | 1993-10-01 UNTIL 2009-12-08 | RESIGNED |
| IAN ARNOLD BATTEY | Oct 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Construction Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |