KIER BUILDING LIMITED - LONDON


Company Profile Company Filings

Overview

KIER BUILDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIER BUILDING LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100336. The accounts status is DORMANT.

KIER BUILDING LIMITED - LONDON

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 30/06/2016

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
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-09 UNTIL 2015-07-16 RESIGNED
ANDREW JOHN BAILEY Jun 1945 British Secretary 1993-10-05 UNTIL 1999-01-11 RESIGNED
CHARLES MARK WYNDHAM PARKER Feb 1962 British Secretary 1999-04-26 UNTIL 1999-10-22 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Secretary 1998-01-14 UNTIL 1999-04-26 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Secretary 1999-10-22 UNTIL 1999-12-20 RESIGNED
PETER MICHAEL KIDDLE Jun 1962 British Secretary 1999-12-20 UNTIL 2000-09-29 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2006-11-06 UNTIL 2014-09-22 RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Secretary 2001-01-01 UNTIL 2006-11-06 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR ROGER VINCENT SALLIS Jun 1939 English Director 1993-02-08 UNTIL 2002-10-31 RESIGNED
CHARLES MARK WYNDHAM PARKER Feb 1962 British Director 1999-04-26 UNTIL 1999-10-22 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 2006-11-06 UNTIL 2012-09-28 RESIGNED
PETER MICHAEL KIDDLE Jun 1962 British Director 1999-12-20 UNTIL 2000-09-29 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
TREVOR MAURICE HOWARD Oct 1946 British Director RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2009-11-08 UNTIL 2014-09-22 RESIGNED
GERALD EDWARD BANGS May 1937 British Director RESIGNED
MR MICHAEL DOBSON Jun 1952 British Director 2002-11-01 UNTIL 2007-01-20 RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Director 2001-01-01 UNTIL 2006-11-06 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2012-09-21 UNTIL 2015-10-09 RESIGNED
MATTHEW DAVID BARTON Feb 1974 British Director 2007-01-20 UNTIL 2009-11-08 RESIGNED
ANDREW JOHN BAILEY Jun 1945 British Director 1993-10-05 UNTIL 1999-01-11 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-12-09 UNTIL 2015-07-16 RESIGNED
MR JOSEPH JAMES ARMITAGE Sep 1952 British Director RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director RESIGNED

Persons with Significant Control

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

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