KIER DORMANT HOLDINGS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER DORMANT HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Dissolved - no longer trading.
KIER DORMANT HOLDINGS LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03913684. The accounts status is AUDIT EXEMPTION SUBSI.
KIER DORMANT HOLDINGS LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03913684. The accounts status is AUDIT EXEMPTION SUBSI.
KIER DORMANT HOLDINGS LIMITED - SALFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
2ND FLOOR
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL DORMANT HOLDINGS LIMITED (until 01/11/2016)
MOUCHEL DORMANT HOLDINGS LIMITED (until 01/11/2016)
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED (until 01/02/2008)
PARKMAN GROUP LIMITED (until 31/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
STEVEN PHILIP VAN RAALTE | Sep 1982 | British | Director | 2022-11-16 | CURRENT |
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-08-12 | CURRENT |
HELEN JULIA SAMUELS | May 1970 | British | Director | 2021-02-19 UNTIL 2022-03-18 | RESIGNED |
RODNEY JAMES WESTHEAD | Nov 1943 | British | Director | 2001-06-01 UNTIL 2003-09-19 | RESIGNED |
MR DAVID FRANK TILSTON | Oct 1957 | British | Director | 2011-02-03 UNTIL 2011-06-17 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2013-01-31 UNTIL 2015-06-08 | RESIGNED |
MR RICHARD ALEC PREECE | Dec 1946 | British | Director | 2000-04-07 UNTIL 2001-06-14 | RESIGNED |
MR GILES STEWART PEARSON | Dec 1968 | British | Director | 2013-08-08 UNTIL 2016-02-29 | RESIGNED |
MR DAVID MAWSON | May 1961 | British | Director | 2019-10-01 UNTIL 2019-12-20 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2000-05-22 UNTIL 2000-09-26 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2005-05-23 UNTIL 2006-03-01 | RESIGNED |
RICHARD JEREMY ARCHER | Mar 1949 | British | Secretary | 2000-01-21 UNTIL 2000-06-16 | RESIGNED |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
MRS BETHAN MELGES | Secretary | 2016-06-20 UNTIL 2019-09-09 | RESIGNED | ||
CATHERINE ENGMANN | Jan 1971 | Secretary | 2006-04-21 UNTIL 2009-05-22 | RESIGNED | |
MISS KELLY LEE | Oct 1956 | Secretary | 2009-05-26 UNTIL 2010-07-30 | 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 | ||
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2004-10-18 UNTIL 2013-03-08 | RESIGNED |
MR RICHARD ALEC PREECE | Dec 1946 | British | Secretary | 2000-06-16 UNTIL 2004-11-11 | RESIGNED |
MR IAN HOWARD HOWITT | Feb 1945 | British | Director | 2000-01-21 UNTIL 2003-09-19 | RESIGNED |
MR KEVIN ANDREW YOUNG | Apr 1959 | British | Director | 2003-09-19 UNTIL 2010-08-31 | RESIGNED |
RICHARD JEREMY ARCHER | Mar 1949 | British | Director | 2000-01-21 UNTIL 2003-09-19 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2000-05-22 UNTIL 2001-06-28 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2002-04-02 UNTIL 2011-10-05 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2002-04-02 UNTIL 2011-10-05 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2010-09-20 UNTIL 2013-08-08 | RESIGNED |
MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 2000-01-21 UNTIL 2000-01-22 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
MR LEE HOWARD | Apr 1981 | British | Director | 2018-08-13 UNTIL 2019-10-01 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2019-10-01 UNTIL 2022-11-17 | RESIGNED |
MR JOHN ROGER JONES | Sep 1944 | British | Director | 2000-04-07 UNTIL 2001-06-14 | RESIGNED |
ROBERT JORDAN | Jul 1936 | British | Director | 2000-09-26 UNTIL 2003-09-19 | RESIGNED |
MR ROBERT GRAHAM KILNER | Sep 1943 | British | Director | 2000-04-07 UNTIL 2003-06-30 | RESIGNED |
JOHN HANDLEY | Jun 1943 | British | Director | 2000-04-07 UNTIL 2001-06-14 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2011-10-06 UNTIL 2013-03-08 | RESIGNED |
SIR MICHAEL THOMAS LYONS | Sep 1949 | British | Director | 2001-06-01 UNTIL 2003-09-19 | RESIGNED |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2016-02-29 UNTIL 2018-08-13 | RESIGNED |
MARK WHITTAKER | Apr 1975 | British | Director | 2020-01-24 UNTIL 2021-02-23 | RESIGNED |
KARIM NATH | Secretary | 2000-01-21 UNTIL 2000-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrbl Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |