KIER LONDON LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01611215
Status Active
Incorporation Date 3 February 1982
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016. The most likely internet sites of KIER LONDON LIMITED are www.kierlondon.co.uk, and www.kier-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten 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 London Limited is a Private Limited Company. The company registration number is 01611215. Kier London Limited has been working since 03 February 1982. The present status of the company is Active. The registered address of Kier London Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary RILEY, Colin John has been resigned. Secretary ROOKE, Martin Mansfield has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director AVERY, Dennis Roy has been resigned. Director DAVIES, John Robert has been resigned. Director EVERARD, Peter James has been resigned. Director GARVIE, Graham Charles has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director IBBOTSON, Michael has been resigned. Director KANG, Anoop has been resigned. Director LINDSEY-SMITH, Geoffrey Clifford has been resigned. Director MEIXNER, Neil Wencel has been resigned. Director PETHICA, Paul Joseph has been resigned. Director RILEY, Colin John has been resigned. Director ROOKE, Martin Mansfield has been resigned. Director SCARTH, Martin Peter Weston has been resigned. Director SIDE, Richard William has been resigned. Director SPRAY, John Frank has been resigned. Director YATES, John Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 22 March 2016
50 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: 01 April 2008
Secretary
RILEY, Colin John
Resigned: 13 April 2006
Secretary
ROOKE, Martin Mansfield
Resigned: 01 April 2008
Appointed Date: 13 April 2006
Director
ATKINSON, Stewart Martin
Resigned: 11 July 2002
Appointed Date: 31 January 2001
78 years old
Director
AVERY, Dennis Roy
Resigned: 17 June 2003
74 years old
Director
DAVIES, John Robert
Resigned: 18 August 2014
Appointed Date: 01 April 2008
61 years old
Director
EVERARD, Peter James
Resigned: 01 July 2009
Appointed Date: 05 October 1998
73 years old
Director
GARVIE, Graham Charles
Resigned: 17 June 2003
Appointed Date: 01 October 2002
65 years old
Director
HIGGINS, Nigel Alan
Resigned: 27 March 2015
Appointed Date: 01 July 2009
69 years old
Director
IBBOTSON, Michael
Resigned: 30 September 1997
83 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 13 June 2016
51 years old
Director
LINDSEY-SMITH, Geoffrey Clifford
Resigned: 31 July 2002
Appointed Date: 01 October 1997
82 years old
Director
MEIXNER, Neil Wencel
Resigned: 03 March 2003
Appointed Date: 01 November 2000
73 years old
Director
PETHICA, Paul Joseph
Resigned: 19 April 2016
Appointed Date: 18 August 2014
70 years old
Director
RILEY, Colin John
Resigned: 13 April 2006
78 years old
Director
ROOKE, Martin Mansfield
Resigned: 01 April 2008
Appointed Date: 13 April 2006
73 years old
Director
SCARTH, Martin Peter Weston
Resigned: 01 July 1999
82 years old
Director
SIDE, Richard William
Resigned: 31 January 2001
Appointed Date: 01 July 1999
79 years old
Director
SPRAY, John Frank
Resigned: 23 November 2001
83 years old
Director
YATES, John Douglas
Resigned: 27 September 1998
81 years old

Persons With Significant Control

Kier Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIER LONDON LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 133 more events
13 Jan 1987
Return made up to 12/09/86; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986
Accounting reference date extended from 31/12 to 30/06
09 Jun 1986
Director resigned;new director appointed
03 Feb 1982
Certificate of incorporation

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