* The Tangled Web requires a login - register now for FREE.

Company information:
Share

J.L. Kier & Company (London) Limited (No: 00464145)

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND

Status: Active

Incorporated: 02-Jan-1949

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970   From: Feb-2021  )

Current Director: JAIME FOONG YI THAM ( DOB: Mar-1977   From: Sep-2021  )

Current Secretary: JAIME FOONG YI THAM (   From: Sep-2021  )

Resigned Director: MATTHEW ARMITAGE ( DOB: Mar-1972   From: Oct-2014   To: Jul-2015  )

Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970   From: Sep-2012   To: Oct-2015  )

Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970   From: Sep-2012   To: Oct-2015  )

Resigned Director: DUNCAN VALENTINE BRAND ( DOB: Feb-1941   From: Oct-1992   To: Nov-2001  )

Resigned Director: THOMAS LEE FOREMAN ( DOB: Jul-1976   From: Dec-2016   To: Oct-2018  )

Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Nov-2009   To: Oct-2014  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019   To: Sep-2021  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019   To: Sep-2021  )

Resigned Director: ANOOP KANG ( DOB: Nov-1974   From: Jan-2016   To: Dec-2016  )

Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970   From: Oct-2018   To: Oct-2019  )

Resigned Director: DEENA ELIZABETH MATTAR ( DOB: Aug-1965   From: Nov-2001   To: Nov-2009  )

Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975   From: Jul-2015   To: Sep-2019  )

Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955   From: May-2003   To: Sep-2012  )

Resigned Director: RICHARD JOHN CHARLES TURNER ( DOB: Jul-1941   From: Oct-1992   To: May-2003  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Oct-2014   To: Jul-2015  )

Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Mar-2007   To: Oct-2014  )

Resigned Secretary: PHILIP HIGGINS (   From: Sep-2019   To: Sep-2021  )

Resigned Secretary: BETHAN MELGES (   From: Jul-2015   To: Sep-2019  )

Resigned Secretary: HAROLD LISTER THOMPSON ( DOB: Mar-1942   From: Oct-1992   To: Mar-2007  )

Persons of Significant Control:

Kier Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.