KIER (SOUTHAMPTON) INVESTMENT LIMITED
SANDY

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Company number 09919004
Status Active
Incorporation Date 16 December 2015
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 nine events have happened. The last three records are Full accounts made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 28 April 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of KIER (SOUTHAMPTON) INVESTMENT LIMITED are www.kiersouthamptoninvestment.co.uk, and www.kier-southampton-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Southampton Investment Limited is a Private Limited Company. The company registration number is 09919004. Kier Southampton Investment Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Kier Southampton Investment Limited is Tempsford Hall Sandy Bedfordshire United Kingdom Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HOWARD, Lee is a Director of the company. PRONGUÉ, Phillippa Jane Wilton is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Director FAIRBANK, Graham Bruce has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 28 April 2016
Director
HOWARD, Lee
Appointed Date: 28 April 2016
44 years old
Director
PRONGUÉ, Phillippa Jane Wilton
Appointed Date: 16 December 2015
49 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 28 April 2016
Appointed Date: 16 December 2015
Director
FAIRBANK, Graham Bruce
Resigned: 28 April 2016
Appointed Date: 16 December 2015
51 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 (SOUTHAMPTON) INVESTMENT LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 28 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 Aug 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
29 Apr 2016
Appointment of Mrs Bethan Melges as a secretary on 28 April 2016
29 Apr 2016
Termination of appointment of Graham Bruce Fairbank as a secretary on 28 April 2016
29 Apr 2016
Termination of appointment of Graham Bruce Fairbank as a director on 28 April 2016
29 Apr 2016
Appointment of Mr Lee Howard as a director on 28 April 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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