KIER NORTH EAST LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 01611486
Status Active
Incorporation Date 4 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 fifty-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 NORTH EAST LIMITED are www.kiernortheast.co.uk, and www.kier-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three 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 North East Limited is a Private Limited Company. The company registration number is 01611486. Kier North East Limited has been working since 04 February 1982. The present status of the company is Active. The registered address of Kier North East 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 ASHTON, Mark Alfred has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary MITTON, Charles Donald has been resigned. Secretary THOMPSON, Harold Lister has been resigned. Director ARMITAGE, Matthew has been resigned. Director ASHTON, Mark Alfred has been resigned. Director ASHTON, Mark Alfred has been resigned. Director BARTON, Matthew David has been resigned. Director BENSON, David Neville has been resigned. Director BRACKSTONE, Martin John has been resigned. Director BULL, David Leslie has been resigned. Director FRENCH, James Stewart has been resigned. Director GREY, Alan has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director KANG, Anoop has been resigned. Director MITTON, Charles Donald has been resigned. Director SCARTH, Martin Peter Weston has been resigned. Director SIDE, Richard William has been resigned. Director SLOANE, Peter Andrew has been resigned. Director STANILAND, Paul John has been resigned. Director TILLEY, Stewart Arthur has been resigned. Director TIMSON, Brian Philip 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: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
Secretary
ASHTON, Mark Alfred
Resigned: 17 June 2003
Appointed Date: 08 September 1995
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 23 March 2007
Secretary
MITTON, Charles Donald
Resigned: 08 September 1995
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Appointed Date: 17 June 2003
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 23 October 2014
53 years old
Director
ASHTON, Mark Alfred
Resigned: 31 January 2007
Appointed Date: 05 August 2005
66 years old
Director
ASHTON, Mark Alfred
Resigned: 17 June 2003
Appointed Date: 03 January 1996
66 years old
Director
BARTON, Matthew David
Resigned: 08 November 2009
Appointed Date: 16 April 2007
51 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 21 September 2012
55 years old
Director
BRACKSTONE, Martin John
Resigned: 30 January 2001
79 years old
Director
BULL, David Leslie
Resigned: 28 October 1994
81 years old
Director
FRENCH, James Stewart
Resigned: 31 January 2001
Appointed Date: 27 September 1995
78 years old
Director
GREY, Alan
Resigned: 31 October 2000
Appointed Date: 01 November 1994
87 years old
Director
HAMILTON, Deborah Pamela
Resigned: 23 October 2014
Appointed Date: 08 November 2009
62 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
MITTON, Charles Donald
Resigned: 08 September 1995
65 years old
Director
SCARTH, Martin Peter Weston
Resigned: 07 May 2003
Appointed Date: 31 January 2001
82 years old
Director
SIDE, Richard William
Resigned: 27 September 1995
79 years old
Director
SLOANE, Peter Andrew
Resigned: 22 April 2005
Appointed Date: 03 January 1996
71 years old
Director
STANILAND, Paul John
Resigned: 28 September 2012
Appointed Date: 16 April 2007
70 years old
Director
TILLEY, Stewart Arthur
Resigned: 30 April 2007
Appointed Date: 29 September 2000
79 years old
Director
TIMSON, Brian Philip
Resigned: 27 September 1995
79 years old

Persons With Significant Control

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

KIER NORTH EAST LIMITED Events

20 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
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 143 more events
01 Oct 1986
Return made up to 19/09/86; full list of members
23 Jul 1986
Accounting reference date extended from 31/12 to 30/06
16 Jul 1986
Secretary resigned;new secretary appointed
12 May 1986
Director resigned;new director appointed
04 Feb 1982
Incorporation

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