KIER OVERSEAS (TWENTY-FOUR) LIMITED - BEDFORDSHIRE


Overview

KIER OVERSEAS (TWENTY-FOUR) LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Dissolved - no longer trading.
KIER OVERSEAS (TWENTY-FOUR) LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02134058. The accounts status is DORMANT.

KIER OVERSEAS (TWENTY-FOUR) LIMITED - BEDFORDSHIRE

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

., TEMPSFORD HALL
BEDFORDSHIRE
SG19 2BD

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 ANITA SUZANNE HARRIS Oct 1975 British Director 2013-08-28 CURRENT
MRS BETHAN MELGES May 1975 British Director 2015-07-16 CURRENT
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 1998-06-15 UNTIL 2001-07-02 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
MR PHILIP JOHN CAVE Jul 1961 British Director 2005-11-11 UNTIL 2012-12-05 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2007-03-23 UNTIL 2014-09-22 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-09 UNTIL 2015-07-16 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2013-01-02 UNTIL 2014-09-22 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1999-06-28 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
CYRIL LESLIE MITCHELL Nov 1942 British Director RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 1999-07-01 UNTIL 2001-04-02 RESIGNED
DAVID JOHN COX May 1969 British Director 2004-11-22 UNTIL 2005-08-19 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-12-09 UNTIL 2015-07-16 RESIGNED
GEOFFREY ROBERT BURN Nov 1949 British Director 2003-06-12 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

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

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