KIER SYDENHAM NOMINEE LIMITED
BEDFORDSHIRE SNRDCO 3105 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 08486912
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Lee Howard as a director on 1 June 2016; Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of KIER SYDENHAM NOMINEE LIMITED are www.kiersydenhamnominee.co.uk, and www.kier-sydenham-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Sydenham Nominee Limited is a Private Limited Company. The company registration number is 08486912. Kier Sydenham Nominee Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Kier Sydenham Nominee Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . GILMAN, Thomas George is a Director of the company. HOWARD, Lee is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director HARRIS, Andrew David has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GILMAN, Thomas George
Appointed Date: 13 June 2013
55 years old
Director
HOWARD, Lee
Appointed Date: 01 June 2016
44 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 13 June 2013
Appointed Date: 12 April 2013
Director
GORDON-STEWART, Alastair James
Resigned: 01 June 2016
Appointed Date: 13 June 2013
53 years old
Director
HARRIS, Andrew David
Resigned: 13 June 2013
Appointed Date: 12 April 2013
61 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 13 June 2013
Appointed Date: 12 April 2013

KIER SYDENHAM NOMINEE LIMITED Events

02 Jun 2016
Appointment of Mr Lee Howard as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Alastair James Gordon-Stewart as a director on 1 June 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Aug 2015
Section 519
...
... and 13 more events
13 Jun 2013
Appointment of Mr Thomas George Gilman as a director
13 Jun 2013
Appointment of Mr Alastair James Gordon-Stewart as a director
13 Jun 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
13 Jun 2013
Registered office address changed from One Fleet Place London EC4M 7WS on 13 June 2013
12 Apr 2013
Incorporation

KIER SYDENHAM NOMINEE LIMITED Charges

30 June 2015
Charge code 0848 6912 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Trustee
Description: Leasehold land title number: TGL405301…
27 June 2013
Charge code 0848 6912 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Secuirty Trustee
Description: The leasehold land the subject of a lease for a terms of…

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