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KIER (NEWCASTLE) INVESTMENT LTD - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 09978111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Optimum House, Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- HOWARD, Lee
- ROBINSON, Mark Ian
- CARR, Alexander Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-31
- Age Of Company 2016-01-31 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Kier Project Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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KIER (NEWCASTLE) INVESTMENT LTD Company Description
- KIER (NEWCASTLE) INVESTMENT LTD is a ltd registered in United Kingdom with the Company reg no 09978111. Its current trading status is "live". It was registered 2016-01-31. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 2Nd Floor .
Get KIER (NEWCASTLE) INVESTMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier (Newcastle) Investment Ltd - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2016-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIER (NEWCASTLE) INVESTMENT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09978111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09978111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09978111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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legacy (2024-01-20) - GUARANTEE2
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legacy (2024-01-20) - AGREEMENT2
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legacy (2024-01-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-20) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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capital-name-of-class-of-shares (2023-02-28) - SH08
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resolution (2023-02-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-02-28) - SH10
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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mortgage-satisfy-charge-full (2022-12-06) - MR04
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resolution (2022-11-07) - RESOLUTIONS
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memorandum-articles (2022-11-09) - MA
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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change-to-a-person-with-significant-control (2022-02-14) - PSC05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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accounts-with-accounts-type-full (2021-02-12) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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change-to-a-person-with-significant-control (2020-04-28) - PSC05
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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change-account-reference-date-company-current-extended (2017-02-23) - AA01
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-person-secretary-company-with-change-date (2017-01-09) - CH03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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capital-variation-of-rights-attached-to-shares (2016-09-17) - SH10
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incorporation-company (2016-01-31) - NEWINC
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capital-variation-of-rights-attached-to-shares (2016-09-06) - SH10
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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notice-restriction-on-company-articles (2016-07-28) - CC01
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capital-name-of-class-of-shares (2016-07-28) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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resolution (2016-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
