KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
SANDY MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED SERVIRAIL CONSTRUCTION PROJECTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03336345
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED are www.kierparkmanservirailconstructionprojects.co.uk, and www.kier-parkman-servirail-construction-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Parkman Servirail Construction Projects Limited is a Private Limited Company. The company registration number is 03336345. Kier Parkman Servirail Construction Projects Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Kier Parkman Servirail Construction Projects Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PHELAN, Alan William has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary STRAW, David John has been resigned. Secretary WHITLEY, Darren Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KANG, Anoop has been resigned. Director MANSER, Ian has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MCKEAGUE, Sean Thomas has been resigned. Director OAKES, Timothy has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PHELAN, Alan William has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director WHITLEY, Darren Joseph has been resigned. Director YOUNG, Kevin Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 16 May 2005
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 16 May 2005
Secretary
PHELAN, Alan William
Resigned: 25 February 2003
Appointed Date: 01 May 2002
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Secretary
STRAW, David John
Resigned: 16 May 2005
Appointed Date: 25 February 2003
Secretary
WHITLEY, Darren Joseph
Resigned: 01 May 2002
Appointed Date: 01 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 19 March 1997
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 May 2005
72 years old
Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 May 2005
72 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old
Director
MANSER, Ian
Resigned: 30 April 2006
Appointed Date: 16 May 2005
68 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old
Director
MCKEAGUE, Sean Thomas
Resigned: 23 January 2006
Appointed Date: 01 April 1997
61 years old
Director
OAKES, Timothy
Resigned: 17 December 1999
Appointed Date: 01 July 1999
82 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old
Director
PHELAN, Alan William
Resigned: 31 May 2006
Appointed Date: 14 January 1999
56 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
WHITLEY, Darren Joseph
Resigned: 01 May 2002
Appointed Date: 01 April 1997
56 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 16 May 2005
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 19 March 1997

KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
01 Nov 2016
Company name changed mouchel parkman servirail construction projects LIMITED\certificate issued on 01/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
...
... and 111 more events
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
17 Apr 1997
Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
16 Apr 1997
Company name changed speed 6239 LIMITED\certificate issued on 17/04/97
19 Mar 1997
Incorporation

KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Charges

6 May 1999
Debenture
Delivered: 15 May 1999
Status: Satisfied on 15 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 18A and 20 coopers lane leyton l/b of waltham…
19 July 1997
Debenture
Delivered: 26 July 1997
Status: Satisfied on 2 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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