KIER MINERALS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
KIER MINERALS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER MINERALS LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
KIER MINERALS LIMITED was incorporated 37 years ago on 12/02/1987 and has the registered number: 02099531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
KIER MINERALS LIMITED - SALFORD
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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 |
|---|---|
| 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 | 2023-07-01 | CURRENT |
| JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
| MR PAUL ROBERT JACKSON | Jun 1985 | British | Director | 2023-07-01 | CURRENT |
| MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 UNTIL 2016-01-22 | RESIGNED |
| MR WARREN PAUL UNDERWOOD | Jan 1967 | British | Director | 2015-08-19 UNTIL 2015-11-30 | RESIGNED |
| MR MATTHEW ARMITAGE | Secretary | 2014-12-09 UNTIL 2015-07-16 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2007-03-23 UNTIL 2014-09-22 | RESIGNED |
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| ANTHONY CHARLES HOSLIN | Sep 1952 | British | Director | 2006-11-14 UNTIL 2008-02-02 | RESIGNED |
| HAROLD LISTER THOMPSON | British | Secretary | RESIGNED | ||
| PHILIP CHARLES ANTHONY SUTER | Jul 1984 | British | Director | 2018-07-01 UNTIL 2021-08-31 | RESIGNED |
| MR MICHAEL PAUL SHEFFIELD | May 1961 | British | Director | 2001-04-02 UNTIL 2010-04-01 | RESIGNED |
| MR ANDREW WILLIAM SAUL | Jul 1961 | British | Director | 2002-10-02 UNTIL 2006-11-14 | RESIGNED |
| MARK RUSSELL PENGELLY | Jun 1964 | British | Director | 2019-01-15 UNTIL 2023-07-01 | RESIGNED |
| LISA OXLEY | Feb 1974 | British | Director | 2021-09-01 UNTIL 2023-07-01 | RESIGNED |
| GEOFFREY ROBERT BURN | Nov 1949 | British | Director | RESIGNED | |
| PETER HENRY HUBERT MCMEEKIN | Dec 1938 | British | Director | RESIGNED | |
| ADRIAN PAUL JONES | Aug 1972 | British | Director | 2016-01-27 UNTIL 2019-01-10 | RESIGNED |
| MR SEAN FRANCIS JEFFERY | Jan 1966 | British | Director | 2015-08-18 UNTIL 2018-11-21 | RESIGNED |
| MR RICHARD ANTHONY HALLER | Aug 1947 | British | Director | 2003-06-12 UNTIL 2005-11-11 | RESIGNED |
| MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2013-08-28 UNTIL 2015-08-10 | RESIGNED |
| MR DEREK MARK HARRINGTON | May 1962 | British | Director | 2008-02-21 UNTIL 2023-07-01 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Director | 2013-01-02 UNTIL 2014-09-22 | RESIGNED |
| MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2014-12-09 UNTIL 2015-07-16 | RESIGNED |
| MR JOHN DODDS | Sep 1945 | British | Director | 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 | 2002-10-02 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Holdings Limited | 2022-04-01 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Kier Infrastructure And Overseas Limited | 2016-04-06 - 2022-04-01 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |