KIER NORTH TYNESIDE LIMITED
Active - Accounts Filed
General Information
NAME
KIER NORTH TYNESIDE LIMITED
COMPANY NUMBER
06927150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
08/06/2009
(15 years and 6 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
Telephone: 01916432232
TPS: No
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER GROUP PLC | Active - Accounts Filed | View Report |
| KIER NORTH TYNESIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Lisa Oxley (928694469) Appointed |
| 23/04/2024 | Matthew Robert Dulson (929792252) has left the board |
Credit Risk Overview
Want to learn more about KIER NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
22/12/2023 - Present (11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
Director: 18/06/2012 - Present (12 years and 5 months) Secretary: 08/06/2009 - Present (15 years and 6 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Lisa Oxley (928694469) Appointed |
| 23/04/2024 | Matthew Robert Dulson (929792252) has left the board |
| 10/01/2024 | Mark Edward Longstaff (924863500) has left the board |
| 10/01/2024 | New Board Member Peter Matthew John Mennell (929346318) Appointed |
| 10/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | Surbjit Singh Khela (926106714) has left the board |
| 25/04/2023 | New Board Member Jamie McKechnie (929215100) Appointed |
| 25/04/2023 | New Board Member Matthew Robert Dulson (929792252) Appointed |
| 18/04/2023 | Clive Thomas (926306798) has left the board |
| 18/04/2023 | Mark Whittaker (920587094) has left the board |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 15/03/2021 | New Board Member John Andrew Large (928015977) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Martin Keith Ardron (926649456) Appointed |
| 28/01/2020 | Steven David Mellor (925918248) has left the board |
| 28/01/2020 | Matthew Edward Lockett (924117780) has left the board |
| 28/01/2020 | David Mawson (915680963) has left the board |
| 28/01/2020 | New Board Member Surbjit Singh Khela (926106714) Appointed |
| 28/01/2020 | New Board Member Mark Whittaker (920587094) Appointed |
| 15/10/2019 | Clive Thomas (907158228) has left the board |
| 15/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 26/08/2019 | Michael Richard Bailey (925640556) has left the board |
| 26/08/2019 | Michael Richard Bailey (925551699) has left the board |
| 14/06/2019 | Clive Thomas (925918302) has left the board |
| 14/06/2019 | New Board Member Clive Thomas (907158228) Appointed |
| 07/06/2019 | New Board Member Clive Thomas (925918302) Appointed |
| 07/06/2019 | New Board Member Steven David Mellor (925918248) Appointed |
| 07/06/2019 | Michael Ian Furze (907112189) has left the board |
| 07/06/2019 | Philip Oades (919788573) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Michael Richard Bailey (925640556) Appointed |
| 19/03/2019 | Paul John Leadbitter (917748795) has left the board |
| 26/02/2019 | New Accounts filed |
| 21/02/2019 | James Nicholas Hampton Walder (918731060) has left the board |
| 21/02/2019 | New Company Secretary Mike Bailey (925551699) Appointed |
| 24/07/2018 | Paul Frank Hanson (915396162) has left the board |
| 24/07/2018 | New Board Member Mark Edward Longstaff (924863500) Appointed |
| 15/03/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Matthew Edward Lockett (924117780) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
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