KIER PARKMAN TWO (NI) LIMITED
HOLYWOOD MOUCHEL PARKMAN (NI) LIMITED


Company number NI021928
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address SHOREFIELD HOUSE, KINNEGAR DRIVE, HOLYWOOD, CO.DOWN, BT18 9JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Thomas Lee Foreman as a director on 22 December 2016; Termination of appointment of Anoop Kang as a director on 22 December 2016. The most likely internet sites of KIER PARKMAN TWO (NI) LIMITED are www.kierparkmantwoni.co.uk, and www.kier-parkman-two-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Kier Parkman Two Ni Limited is a Private Limited Company. The company registration number is NI021928. Kier Parkman Two Ni Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Kier Parkman Two Ni Limited is Shorefield House Kinnegar Drive Holywood Co Down Bt18 9jq. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine has been resigned. Secretary SJOGREN, Carl has been resigned. Director ANTHONY, Reynold has been resigned. Director BOND, Eric has been resigned. Director CLEVERLY, Graham John has been resigned. Director CROWTHER, John has been resigned. Director DUNLOP, Albert George Elliott has been resigned. Director ELDRED, Michael George has been resigned. Director ENGLAND, Paul David has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director MEARNS, James Alexander has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SHERMAN, David Kenneth has been resigned. Director WHITE, Bryan has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old

Director
MELGES, Bethan
Appointed Date: 29 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012

Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005

Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 06 July 2009

Secretary
MASSIE, Amanda
Resigned: 08 March 2013
Appointed Date: 18 October 2004

Secretary
PREECE, Richard Alec
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Secretary
SHAW, Christine
Resigned: 02 May 2012
Appointed Date: 07 November 2011

Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010

Director
ANTHONY, Reynold
Resigned: 04 October 1999
Appointed Date: 14 September 1988
73 years old

Director
BOND, Eric
Resigned: 01 August 2005
Appointed Date: 14 September 1988
79 years old

Director
CLEVERLY, Graham John
Resigned: 10 September 1999
Appointed Date: 14 September 1988
77 years old

Director
CROWTHER, John
Resigned: 29 February 2016
Appointed Date: 14 September 1988
74 years old

Director
DUNLOP, Albert George Elliott
Resigned: 28 April 2009
Appointed Date: 11 November 1999
76 years old

Director
ELDRED, Michael George
Resigned: 30 May 2003
Appointed Date: 11 November 1999
83 years old

Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old

Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 13 June 2016
51 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
55 years old

Director
MEARNS, James Alexander
Resigned: 27 June 2005
Appointed Date: 11 November 1999
78 years old

Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
56 years old

Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 14 January 2005
78 years old

Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old

Director
SHERMAN, David Kenneth
Resigned: 15 October 2004
Appointed Date: 11 November 1999
70 years old

Director
WHITE, Bryan
Resigned: 31 October 2004
Appointed Date: 11 November 1999
62 years old

Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 14 January 2005
66 years old

KIER PARKMAN TWO (NI) LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Dec 2016
Appointment of Thomas Lee Foreman as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

...
... and 136 more events
14 Sep 1988
Articles

14 Sep 1988
Memorandum
14 Sep 1988
Pars re dirs/sit reg off

14 Sep 1988
Statement of nominal cap

14 Sep 1988
Decln complnce reg new co