KIER THURROCK LIMITED
SANDY KIER BRACKNELL LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 08922437
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 28 April 2016. The most likely internet sites of KIER THURROCK LIMITED are www.kierthurrock.co.uk, and www.kier-thurrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Thurrock Limited is a Private Limited Company. The company registration number is 08922437. Kier Thurrock Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Kier Thurrock Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. DIXON, Kevin is a Director of the company. GILMAN, Thomas George is a Director of the company. HOWARD, Lee is a Director of the company. THOMAS, Leigh Parry is a Director of the company. Secretary CHAPMAN, Ian Greg has been resigned. Director GORDON-STEWART, Alistair James has been resigned. Director TURNER, Nigel Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 28 April 2016

Director
DIXON, Kevin
Appointed Date: 11 March 2014
70 years old

Director
GILMAN, Thomas George
Appointed Date: 04 March 2014
56 years old

Director
HOWARD, Lee
Appointed Date: 01 June 2016
44 years old

Director
THOMAS, Leigh Parry
Appointed Date: 04 March 2014
55 years old

Resigned Directors

Secretary
CHAPMAN, Ian Greg
Resigned: 28 April 2016
Appointed Date: 04 March 2014

Director
GORDON-STEWART, Alistair James
Resigned: 01 June 2016
Appointed Date: 04 March 2014
53 years old

Director
TURNER, Nigel Alan
Resigned: 19 January 2016
Appointed Date: 04 March 2014
60 years old

Persons With Significant Control

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

KIER THURROCK LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Feb 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 28 April 2016
06 Jun 2016
Termination of appointment of Alistair James Gordon-Stewart as a director on 1 June 2016
02 Jun 2016
Appointment of Mr Lee Howard as a director on 1 June 2016
...
... and 9 more events
21 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-21

21 Nov 2014
Company name changed kier bracknell LIMITED\certificate issued on 21/11/14
  • NM01 ‐ Change of name by resolution

15 Apr 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
18 Mar 2014
Appointment of Mr Kevin Dixon as a director
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 10,000