KIER GRAHAM DEFENCE LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 08811320
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address TEMPSFORD HALL, STATION ROAD, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Previous accounting period extended from 11 June 2016 to 30 June 2016. The most likely internet sites of KIER GRAHAM DEFENCE LIMITED are www.kiergrahamdefence.co.uk, and www.kier-graham-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kier Graham Defence Limited is a Private Limited Company. The company registration number is 08811320. Kier Graham Defence Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Kier Graham Defence Limited is Tempsford Hall Station Road Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. CLARKE, Ronald Joseph is a Director of the company. FERNANDES, James Edouard Roderick is a Director of the company. HOLMES, Gary is a Director of the company. PATES, Neil Alan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Director TURNER, Geoffrey David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
CLARKE, Ronald Joseph
Appointed Date: 11 December 2013
63 years old
Director
FERNANDES, James Edouard Roderick
Appointed Date: 01 July 2016
55 years old
Director
HOLMES, Gary
Appointed Date: 25 April 2014
58 years old
Director
PATES, Neil Alan
Appointed Date: 11 December 2013
69 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 13 April 2015
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 11 December 2013
Director
TURNER, Geoffrey David
Resigned: 01 July 2016
Appointed Date: 25 April 2014
77 years old

Persons With Significant Control

John Graham Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kier Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIER GRAHAM DEFENCE LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Aug 2016
Previous accounting period extended from 11 June 2016 to 30 June 2016
01 Jul 2016
Termination of appointment of Geoffrey David Turner as a director on 1 July 2016
01 Jul 2016
Appointment of James Edouard Roderick Fernandes as a director on 1 July 2016
...
... and 9 more events
12 Jan 2015
Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
02 Jun 2014
Appointment of Mr Gary Holmes as a director
29 May 2014
Appointment of Mr Geoffrey David Turner as a director
28 Jan 2014
Current accounting period extended from 31 December 2014 to 11 June 2015
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 2

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