KIER OVERSEAS (TWENTY-THREE) LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER OVERSEAS (TWENTY-THREE) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER OVERSEAS (TWENTY-THREE) LIMITED was incorporated 36 years ago on 30/04/1987 and has the registered number: 02127112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

KIER OVERSEAS (TWENTY-THREE) LIMITED - SALFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
LISA OXLEY Feb 1974 British Director 2023-10-23 CURRENT
SHIBU SEBASTIAN THOMAS Feb 1980 British Director 2022-10-26 CURRENT
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 1998-06-15 UNTIL 2001-07-02 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 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
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1999-07-01 UNTIL 2001-04-02 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2013-01-02 UNTIL 2014-09-22 RESIGNED
MOHAMED SOYABE EBRAHIM MULLA Jul 1980 British Director 2019-07-01 UNTIL 2023-08-25 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-07-01 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1999-06-28 RESIGNED
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2013-08-28 UNTIL 2022-01-31 RESIGNED
MR TIMOTHY PAUL DAVIES Jan 1957 British Director 2005-08-19 UNTIL 2015-04-30 RESIGNED
MR RICHARD ANTHONY HALLER Aug 1947 British Director 2001-04-02 UNTIL 2005-11-11 RESIGNED
ROBERT JOHN HAKEMAN Sep 1969 British Director 2022-01-31 UNTIL 2022-09-20 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
DAVID JOHN COX May 1969 British Director 2004-11-22 UNTIL 2005-08-19 RESIGNED
MR PHILIP JOHN CAVE Jul 1961 British Director 2005-11-11 UNTIL 2012-12-05 RESIGNED
GEOFFREY ROBERT BURN Nov 1949 British Director 2003-06-12 UNTIL 2004-11-19 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-12-09 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

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

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3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
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