KIER NORTH TYNESIDE LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 06927150
Status Active
Incorporation Date 8 June 2009
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of KIER NORTH TYNESIDE LIMITED are www.kiernorthtyneside.co.uk, and www.kier-north-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Tyneside Limited is a Private Limited Company. The company registration number is 06927150. Kier North Tyneside Limited has been working since 08 June 2009. The present status of the company is Active. The registered address of Kier North Tyneside Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . WALDER, James Nicholas Hampton is a Secretary of the company. FURZE, Michael Ian is a Director of the company. HANSON, Paul Frank is a Director of the company. LEADBITTER, Paul John is a Director of the company. MAWSON, David is a Director of the company. OADES, Philip is a Director of the company. Secretary GAMAGE, Alastair Richard has been resigned. Secretary STRAW, David John has been resigned. Director BRYNES, Peter has been resigned. Director BULLEN, Simon Mark has been resigned. Director CHIDGEY, Neil John has been resigned. Director CHIDGEY, Neil John has been resigned. Director GAMAGE, Alastair Richard has been resigned. Director KAY, William George has been resigned. Director MAHER, Daniel Steven has been resigned. Director NORTON, John James has been resigned. Director SLEIGH, Andrew Peter has been resigned. Director SWALES, Martin has been resigned. Director WATSON, Keith Brian has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WALDER, James Nicholas Hampton
Appointed Date: 29 April 2014
Director
FURZE, Michael Ian
Appointed Date: 07 April 2011
65 years old
Director
HANSON, Paul Frank
Appointed Date: 07 September 2010
60 years old
Director
LEADBITTER, Paul John
Appointed Date: 15 April 2013
57 years old
Director
MAWSON, David
Appointed Date: 06 November 2014
64 years old
Director
OADES, Philip
Appointed Date: 11 May 2015
69 years old

Resigned Directors

Secretary
GAMAGE, Alastair Richard
Resigned: 18 June 2012
Appointed Date: 08 June 2009
Secretary
STRAW, David John
Resigned: 29 April 2014
Appointed Date: 18 June 2012
Director
BRYNES, Peter
Resigned: 15 April 2013
Appointed Date: 08 June 2009
75 years old
Director
BULLEN, Simon Mark
Resigned: 06 November 2014
Appointed Date: 15 April 2013
62 years old
Director
CHIDGEY, Neil John
Resigned: 11 May 2015
Appointed Date: 06 November 2014
63 years old
Director
CHIDGEY, Neil John
Resigned: 29 April 2014
Appointed Date: 15 April 2013
63 years old
Director
GAMAGE, Alastair Richard
Resigned: 15 April 2013
Appointed Date: 18 June 2012
65 years old
Director
KAY, William George
Resigned: 18 April 2013
Appointed Date: 06 September 2009
60 years old
Director
MAHER, Daniel Steven
Resigned: 11 May 2015
Appointed Date: 06 September 2009
60 years old
Director
NORTON, John James
Resigned: 07 April 2011
Appointed Date: 06 September 2009
71 years old
Director
SLEIGH, Andrew Peter
Resigned: 06 November 2014
Appointed Date: 29 April 2014
61 years old
Director
SWALES, Martin
Resigned: 18 January 2010
Appointed Date: 06 September 2009
63 years old
Director
WATSON, Keith Brian
Resigned: 18 June 2012
Appointed Date: 06 September 2009
67 years old

Persons With Significant Control

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

KIER NORTH TYNESIDE LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Full accounts made up to 30 June 2016
24 Mar 2016
Full accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
06 Aug 2015
Section 519
...
... and 51 more events
14 Sep 2009
Director appointed mr keith watson
14 Sep 2009
Director appointed mr william george kay
14 Sep 2009
Director appointed mr john james norton
14 Sep 2009
Director appointed mr daniel steven maher
08 Jun 2009
Incorporation

KIER NORTH TYNESIDE LIMITED Charges

6 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Kier Support Services Limited
Description: Fixed and floating charge over the undertaking and all…

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