KIER NATIONAL LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER NATIONAL LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER NATIONAL LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100338. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER NATIONAL LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100338. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER NATIONAL LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-08-12 | CURRENT |
MR NIGEL ROBERT QUELCH | Sep 1962 | British | Director | 2017-11-30 | CURRENT |
MR PAUL ROBERT JACKSON | Jun 1985 | British | Director | 2024-01-16 | CURRENT |
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
MR ANDREW WAYNE BRADSHAW | Nov 1970 | British | Director | 2024-01-16 | CURRENT |
MR ROGER VINCENT SALLIS | Jun 1939 | English | Director | 1993-02-08 UNTIL 2002-10-31 | RESIGNED |
TEMPSFORD OAKS LIMITED | Corporate Director | 2010-03-31 UNTIL 2016-01-22 | RESIGNED | ||
MR MATTHEW ARMITAGE | Secretary | 2014-12-09 UNTIL 2015-07-16 | RESIGNED | ||
MICHAEL PAUL SHEFFIELD | May 1961 | British | Director | 2001-04-02 UNTIL 2004-12-13 | RESIGNED |
GRAHAM ALEXANDER SHENNAN | Apr 1955 | British | Director | 1999-07-01 UNTIL 2002-05-31 | RESIGNED |
ADRIAN PAUL JONES | Aug 1972 | British | Director | 2016-01-22 UNTIL 2019-03-12 | RESIGNED |
MR PAUL JOHN STANILAND | Sep 1955 | British | Director | 2001-07-02 UNTIL 2012-09-28 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
MISS DEBORAH PAMELA HAMILTON | Secretary | 2010-03-31 UNTIL 2014-09-22 | RESIGNED | ||
MISS DEENA ELIZABETH MATTAR | Aug 1965 | British | Secretary | 1998-06-15 UNTIL 2001-07-02 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Secretary | RESIGNED | |
MR PAUL JOHN STANILAND | Sep 1955 | British | Secretary | 2001-07-02 UNTIL 2010-03-31 | RESIGNED |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MARK RUSSELL PENGELLY | Jun 1964 | British | Director | 2019-03-18 UNTIL 2023-12-31 | RESIGNED |
CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | RESIGNED | |
MISS DEENA ELIZABETH MATTAR | Aug 1965 | British | Director | 1998-06-15 UNTIL 2001-07-02 | RESIGNED |
MR IAN STUART MACKINTOSH | Dec 1965 | British | Director | 2016-01-21 UNTIL 2017-11-30 | RESIGNED |
JOHN WILLIAM HILTON LAWSON | Sep 1944 | British | Director | 1993-03-08 UNTIL 1999-06-28 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2016-01-21 UNTIL 2020-06-12 | RESIGNED |
MR MICHAEL DOBSON | Jun 1952 | British | Director | 2002-11-01 UNTIL 2004-12-13 | RESIGNED |
MR SEAN FRANCIS JEFFERY | Jan 1966 | British | Director | 2016-01-21 UNTIL 2018-11-21 | RESIGNED |
MR RICHARD ANTHONY HALLER | Aug 1947 | British | Director | 1993-03-08 UNTIL 2004-12-13 | RESIGNED |
MR RAYMOND GORRINGE | Jan 1945 | British | Director | 1995-03-01 UNTIL 2003-02-28 | RESIGNED |
MR JOHN DODDS | Sep 1945 | British | Director | RESIGNED | |
COLIN RONALD WILLIAM BUSBY | Jun 1944 | British | Director | RESIGNED | |
MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2012-09-21 UNTIL 2015-10-09 | RESIGNED |
ANTHONY ARTHUR EMPSON BAYLIS | Jan 1949 | British | Director | RESIGNED | |
MICHAEL ARCHBOLD | Jul 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |