KIERANJADE PROPERTIES LIMITED
GREAT BARR JOHN PAUL LIMITED CUE LOGISTICS LIMITED

Hellopages » West Midlands » Sandwell » B43 7AD

Company number 03404167
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address POOL HOUSE ARRAN CLOSE, 106 BIRMINGHAM ROAD, GREAT BARR, BIRMINGHAM, B43 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr Mark David Poulson as a director on 1 January 2016. The most likely internet sites of KIERANJADE PROPERTIES LIMITED are www.kieranjadeproperties.co.uk, and www.kieranjade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Kieranjade Properties Limited is a Private Limited Company. The company registration number is 03404167. Kieranjade Properties Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Kieranjade Properties Limited is Pool House Arran Close 106 Birmingham Road Great Barr Birmingham B43 7ad. . POULSON, Mark is a Secretary of the company. FINNEGAN, Paul Valentine is a Director of the company. HENRY, John Timothy is a Director of the company. POULSON, Mark David is a Director of the company. Secretary BROUDER, John Francis has been resigned. Secretary FORD, Geoffrey Richard has been resigned. Secretary PETERS, Keith Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUDER, John Francis has been resigned. Director FORD, Richard Gary has been resigned. Director MURRAY, Paul Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POULSON, Mark
Appointed Date: 01 January 2016
Director
FINNEGAN, Paul Valentine
Appointed Date: 13 December 2001
71 years old
Director
HENRY, John Timothy
Appointed Date: 13 December 2001
70 years old
Director
POULSON, Mark David
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
BROUDER, John Francis
Resigned: 31 December 2015
Appointed Date: 13 December 2001
Secretary
FORD, Geoffrey Richard
Resigned: 03 August 1998
Appointed Date: 16 July 1997
Secretary
PETERS, Keith Leslie
Resigned: 13 December 2001
Appointed Date: 03 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1997
Appointed Date: 16 July 1997
Director
BROUDER, John Francis
Resigned: 31 December 2015
Appointed Date: 13 December 2001
89 years old
Director
FORD, Richard Gary
Resigned: 03 August 1998
Appointed Date: 16 July 1997
55 years old
Director
MURRAY, Paul Ian
Resigned: 13 December 2001
Appointed Date: 03 August 1998
73 years old

Persons With Significant Control

Mr John Timothy Henry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Valentine Finnegan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIERANJADE PROPERTIES LIMITED Events

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Jan 2016
Appointment of Mr Mark David Poulson as a director on 1 January 2016
04 Jan 2016
Termination of appointment of John Francis Brouder as a director on 31 December 2015
04 Jan 2016
Appointment of Mr Mark Poulson as a secretary on 1 January 2016
...
... and 44 more events
24 Sep 1998
New secretary appointed
24 Sep 1998
New director appointed
18 Sep 1998
Company name changed cue logistics LIMITED\certificate issued on 18/09/98
20 Jul 1997
Secretary resigned
16 Jul 1997
Incorporation

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