KIER PARKMAN GB LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER PARKMAN GB LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Dissolved - no longer trading.
KIER PARKMAN GB LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359925. The accounts status is FULL.
KIER PARKMAN GB LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359925. The accounts status is FULL.
KIER PARKMAN GB LIMITED - SALFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
2ND FLOOR OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL PARKMAN GB LIMITED (until 01/11/2016)
MOUCHEL PARKMAN GB LIMITED (until 01/11/2016)
PARKMAN LIMITED (until 16/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2022 | 25/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME FOONG YI THAM | Mar 1977 | Malaysian | Director | 2021-09-24 | CURRENT |
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-02-19 | CURRENT |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2018-10-26 UNTIL 2019-10-31 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2013-01-31 UNTIL 2015-06-08 | RESIGNED |
MR DAVID WILLIAM OGDEN | Jan 1938 | British | Director | 1996-06-19 UNTIL 1998-11-04 | RESIGNED |
IAN PARKER | Dec 1962 | British | Director | 2002-05-01 UNTIL 2003-09-30 | RESIGNED |
GEORGE ERNEST PUDDEPHATT | Apr 1934 | British | Director | RESIGNED | |
MR ROGER WILLIAM PEARCE | Dec 1942 | British | Director | 1996-06-19 UNTIL 1998-11-04 | RESIGNED |
MR GILES STEWART PEARSON | Dec 1968 | British | Director | 2013-08-08 UNTIL 2016-02-26 | RESIGNED |
MR RICHARD ALEC PREECE | Dec 1946 | British | Director | 2002-05-01 UNTIL 2007-02-05 | RESIGNED |
MRS BETHAN MELGES | May 1975 | British | Director | 2016-02-26 UNTIL 2019-09-09 | RESIGNED |
MR JOHN ROGER JONES | Sep 1944 | British | Director | 1998-11-04 UNTIL 2006-10-13 | RESIGNED |
MR FRANCIS JOHN NICHOLSON | Nov 1952 | British | Director | 2002-11-22 UNTIL 2004-07-20 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2011-10-06 UNTIL 2013-03-08 | RESIGNED |
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2011-02-03 UNTIL 2011-06-17 | RESIGNED |
MR ROBERT GRAHAM KILNER | Sep 1943 | British | Director | 1998-11-04 UNTIL 2005-09-30 | RESIGNED |
MR HUGH CHARLES PARKMAN | May 1937 | British | Director | RESIGNED | |
MR CARL SJOGREN | Secretary | 2010-07-30 UNTIL 2011-11-07 | RESIGNED | ||
CHRISTINE ANN SHAW | Secretary | 2011-06-17 UNTIL 2012-05-02 | RESIGNED | ||
MR RICHARD ALEC PREECE | Dec 1946 | British | Secretary | RESIGNED | |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2004-10-18 UNTIL 2013-03-08 | RESIGNED |
MISS KELLY LEE | Oct 1956 | Secretary | 2009-07-23 UNTIL 2010-07-30 | RESIGNED | |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2002-05-01 UNTIL 2011-10-05 | RESIGNED |
MR GEORGE NICHOLAS HINDMARSH | Aug 1929 | British | Director | RESIGNED | |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
JOHN HANDLEY | Jun 1943 | British | Director | RESIGNED | |
ALAN EDWARD GREENOUGH | Jul 1949 | British | Director | 1992-06-23 UNTIL 1996-12-31 | RESIGNED |
ALAN EDWARD GREENOUGH | Jul 1949 | British | Director | 1999-12-01 UNTIL 2000-07-03 | RESIGNED |
MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
MR PETER ROBERT HOWELL | May 1933 | British | Director | 1995-12-19 UNTIL 1998-09-30 | RESIGNED |
ROY FARRAN | Aug 1931 | British | Director | 1991-10-01 UNTIL 1992-09-16 | RESIGNED |
MR CHRISTOPHER JOHN ELLIS | Aug 1945 | British | Director | 2002-05-01 UNTIL 2005-12-31 | RESIGNED |
WILLIAM ROBERT GEORGE EAKIN | Sep 1930 | British | Director | RESIGNED | |
MR PETER ROBIN RICKWOOD | Feb 1941 | British | Director | RESIGNED | |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2002-05-01 UNTIL 2011-10-05 | RESIGNED |
MR RICHARD JAMES COACKLEY | Dec 1954 | British | Director | 2002-05-01 UNTIL 2005-10-31 | RESIGNED |
MR REGINALD BOYD | Jul 1925 | British | Director | RESIGNED | |
RICHARD JEREMY ARCHER | Mar 1949 | British | Director | 1998-09-03 UNTIL 2003-12-01 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2010-09-20 UNTIL 2013-08-08 | RESIGNED |
MR IAN HOWARD HOWITT | Feb 1945 | British | Director | 1997-01-01 UNTIL 2005-09-30 | RESIGNED |
PHILIP HIGGINS | Jan 1969 | British | Director | 2019-09-09 UNTIL 2021-09-24 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2016-02-26 UNTIL 2016-12-21 | RESIGNED |
ANTHONY ROGER WHALE | May 1947 | British | Director | 1995-12-19 UNTIL 1999-12-01 | RESIGNED |
MR JEREMY FRANCIS WRAY | Jan 1953 | British | Director | 2002-05-01 UNTIL 2016-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mouchel Dormant Holdings Limited | 2016-04-06 - 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kier Dormant Holdings Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |