KIER OVERSEAS (FOUR) LIMITED

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Company number 01531036
Status Active
Incorporation Date 28 November 1980
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KIER OVERSEAS (FOUR) LIMITED are www.kieroverseasfour.co.uk, and www.kier-overseas-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Overseas Four Limited is a Private Limited Company. The company registration number is 01531036. Kier Overseas Four Limited has been working since 28 November 1980. The present status of the company is Active. The registered address of Kier Overseas Four Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HARRIS, Anita Suzanne 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 THOMPSON, Harold Lister has been resigned. Director ARMITAGE, Matthew has been resigned. Director BURN, Geoffrey Robert has been resigned. Director CAVE, Philip John has been resigned. Director COX, David John has been resigned. Director DAVIES, Timothy Paul has been resigned. Director DODDS, John has been resigned. Director HALLER, Richard Anthony has been resigned. Director HAMILTON, Deborah Pamela has been resigned. Director LAWSON, John William Hilton has been resigned. Director MATTAR, Deena Elizabeth has been resigned. Director MITCHELL, Cyril Leslie has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director STANILAND, Paul John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 June 2015
Director
HARRIS, Anita Suzanne
Appointed Date: 28 August 2013
50 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 09 September 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 23 March 2007
Secretary
THOMPSON, Harold Lister
Resigned: 22 March 2007
Director
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 09 December 2014
53 years old
Director
BURN, Geoffrey Robert
Resigned: 19 November 2004
Appointed Date: 12 June 2003
76 years old
Director
CAVE, Philip John
Resigned: 05 December 2012
Appointed Date: 11 November 2005
64 years old
Director
COX, David John
Resigned: 19 August 2005
Appointed Date: 22 November 2004
56 years old
Director
DAVIES, Timothy Paul
Resigned: 30 April 2015
Appointed Date: 19 August 2005
68 years old
Director
DODDS, John
Resigned: 08 March 1993
80 years old
Director
HALLER, Richard Anthony
Resigned: 11 November 2005
Appointed Date: 02 April 2001
78 years old
Director
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 02 January 2013
61 years old
Director
LAWSON, John William Hilton
Resigned: 28 June 1999
Appointed Date: 08 March 1993
81 years old
Director
MATTAR, Deena Elizabeth
Resigned: 02 July 2001
Appointed Date: 15 June 1998
60 years old
Director
MITCHELL, Cyril Leslie
Resigned: 14 June 1998
83 years old
Director
SHENNAN, Graham Alexander
Resigned: 02 April 2001
Appointed Date: 01 July 1999
70 years old
Director
STANILAND, Paul John
Resigned: 12 June 2003
70 years old

Persons With Significant Control

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

KIER OVERSEAS (FOUR) LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
06 Aug 2015
Section 519
...
... and 123 more events
25 Aug 1987
Director resigned
30 Jun 1987
New director appointed
18 May 1987
Accounts made up to 30 June 1986
06 Oct 1986
Return made up to 05/09/86; full list of members
25 Jul 1986
Accounting reference date shortened from 31/12 to 30/06

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