KIER (NEWCASTLE) INVESTMENT LTD
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 09978111
Status Active
Incorporation Date 31 January 2016
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2BD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 June 2017; Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Mrs Bethan Melges on 28 April 2016. The most likely internet sites of KIER (NEWCASTLE) INVESTMENT LTD are www.kiernewcastleinvestment.co.uk, and www.kier-newcastle-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Newcastle Investment Ltd is a Private Limited Company. The company registration number is 09978111. Kier Newcastle Investment Ltd has been working since 31 January 2016. The present status of the company is Active. The registered address of Kier Newcastle Investment Ltd is Tempsford Hall Sandy Bedfordshire United Kingdom Sg19 2bd. . MELGES, Bethan is a Secretary of the company. BLADON, Mark is a Director of the company. GILMAN, Thomas George is a Director of the company. GOOLAB, Shivani is a Director of the company. HOWARD, Lee is a Director of the company. ROBINSON, Mark Ian is a Director of the company. SCOTT, Hayley is a Director of the company. Secretary FAIRBANK, Graham has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director THOMAS, Leigh Parry has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 28 April 2016

Director
BLADON, Mark
Appointed Date: 24 June 2016
53 years old

Director
GILMAN, Thomas George
Appointed Date: 21 October 2016
55 years old

Director
GOOLAB, Shivani
Appointed Date: 24 June 2016
37 years old

Director
HOWARD, Lee
Appointed Date: 28 April 2016
44 years old

Director
ROBINSON, Mark Ian
Appointed Date: 20 May 2016
49 years old

Director
SCOTT, Hayley
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Secretary
FAIRBANK, Graham
Resigned: 28 April 2016
Appointed Date: 31 January 2016

Director
PRONGUE, Phillippa Jane Wilton
Resigned: 21 October 2016
Appointed Date: 31 January 2016
49 years old

Director
THOMAS, Leigh Parry
Resigned: 24 June 2016
Appointed Date: 20 May 2016
54 years old

Persons With Significant Control

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

KIER (NEWCASTLE) INVESTMENT LTD Events

23 Feb 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 28 April 2016
25 Oct 2016
Appointment of Mr Thomas George Gilman as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Phillippa Jane Wilton Prongue as a director on 21 October 2016
...
... and 11 more events
23 May 2016
Appointment of Mr Leigh Parry Thomas as a director on 20 May 2016
03 May 2016
Termination of appointment of Graham Fairbank as a secretary on 28 April 2016
29 Apr 2016
Appointment of Mrs Bethan Melges as a secretary on 28 April 2016
29 Apr 2016
Appointment of Mr Lee Howard as a director on 28 April 2016
31 Jan 2016
Incorporation
Statement of capital on 2016-01-31
  • GBP 1

KIER (NEWCASTLE) INVESTMENT LTD Charges

24 June 2016
Charge code 0997 8111 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Not applicable…