• UK
  • J.L. KIER & COMPANY (LONDON) LIMITED - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

Company Information

Company registration number
00464145
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
MENDONCA, Basil Christopher
THAM, Jaime Foong Yi
Company secretaries
THAM, Jaime Foong Yi

Company Details

Type of Business
ltd
Incorporated
1949-02-01
Age Of Company
1949-02-01 75 years
SIC/NACE
99999

Ownership

Beneficial Owners
Kier Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KIER CONTRACTING LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-05-16
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

J.L. KIER & COMPANY (LONDON) LIMITED Company Description

J.L. KIER & COMPANY (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00464145. Its current trading status is "live". It was registered 1949-02-01. It was previously called KIER CONTRACTING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-16.It can be contacted at 2Nd Floor Optimum House .
More information

Get J.L. KIER & COMPANY (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: J.l. Kier & Company (London) Limited - 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

1949-02-01 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-08) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-25) - AA

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-10-07) - AP03

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-10-07) - TM02

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  • accounts-with-accounts-type-dormant (2021-09-08) - AA

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  • change-to-a-person-with-significant-control (2021-07-09) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • change-person-director-company-with-change-date (2021-07-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01

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  • accounts-with-accounts-type-dormant (2020-08-20) - AA

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  • change-to-a-person-with-significant-control (2020-04-28) - PSC05

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  • accounts-with-accounts-type-dormant (2019-01-11) - AA

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • change-person-director-company-with-change-date (2019-04-30) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-09-16) - AP03

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-09-16) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-11) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-made-up-date (2017-03-29) - AA

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  • accounts-with-accounts-type-small (2017-03-22) - AA

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  • change-person-director-company-with-change-date (2017-01-06) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • accounts-with-accounts-type-dormant (2016-04-05) - AA

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-22) - AP03

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-24) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-10-24) - AP03

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  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

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  • accounts-with-accounts-type-dormant (2013-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-19) - AA

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  • termination-director-company-with-name (2012-09-28) - TM01

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  • appoint-person-director-company-with-name (2012-09-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • legacy (2009-06-15) - 288c

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  • legacy (2009-08-24) - 288c

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-02) - AA

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  • termination-director-company-with-name (2009-12-01) - TM01

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • legacy (2008-12-10) - 288c

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  • accounts-with-accounts-type-dormant (2008-09-29) - AA

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  • legacy (2008-09-02) - 363a

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  • legacy (2007-02-13) - 288c

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  • legacy (2007-04-11) - 288b

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  • legacy (2007-08-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-16) - AA

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  • legacy (2007-04-11) - 288a

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  • accounts-with-accounts-type-dormant (2006-11-17) - AA

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-09-05) - 288c

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  • accounts-with-accounts-type-dormant (2005-10-19) - AA

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-24) - AA

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  • legacy (2004-10-20) - 363s

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  • legacy (2003-05-20) - 288b

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  • legacy (2003-05-20) - 288a

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  • accounts-with-accounts-type-full (2003-04-01) - AA

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  • legacy (2003-10-22) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-25) - AA

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  • legacy (2002-10-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-03) - AA

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  • legacy (2001-12-10) - 288b

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  • legacy (2001-12-10) - 288a

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-dormant (2000-12-04) - AA

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  • legacy (2000-10-26) - 363s

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  • legacy (1999-11-17) - 363a

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  • legacy (1999-11-17) - 288c

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  • accounts-with-accounts-type-dormant (1999-02-05) - AA

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  • accounts-with-accounts-type-dormant (1999-12-09) - AA

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  • legacy (1998-10-28) - 363s

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  • accounts-with-accounts-type-dormant (1997-11-25) - AA

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  • legacy (1997-10-29) - 363s

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  • accounts-with-accounts-type-dormant (1996-11-09) - AA

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  • resolution (1996-11-09) - RESOLUTIONS

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  • legacy (1996-10-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-23) - 363s

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  • resolution (1995-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-11-17) - AA

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  • accounts-with-accounts-type-full (1994-12-02) - AA

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  • legacy (1994-10-25) - 363s

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  • accounts-with-accounts-type-full (1994-01-07) - AA

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  • legacy (1993-11-04) - 363s

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  • accounts-with-accounts-type-full (1993-04-27) - AA

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  • legacy (1992-02-18) - 288

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  • accounts-with-accounts-type-full (1992-02-26) - AA

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  • accounts-with-made-up-date (1992-02-26) - AA

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  • legacy (1992-10-29) - 363x

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  • legacy (1991-11-25) - 288

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  • legacy (1991-10-25) - 363x

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  • legacy (1991-09-23) - 288

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  • resolution (1991-09-17) - RESOLUTIONS

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  • resolution (1991-07-19) - RESOLUTIONS

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  • accounts-with-made-up-date (1990-01-04) - AA

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  • accounts-with-accounts-type-full (1990-01-04) - AA

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  • accounts-with-accounts-type-full (1990-12-11) - AA

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  • accounts-with-made-up-date (1990-12-11) - AA

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  • legacy (1990-11-26) - 363

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  • legacy (1989-12-05) - 363

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  • legacy (1989-06-22) - 288

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  • legacy (1989-03-21) - 288

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  • legacy (1989-03-04) - 288

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  • accounts-with-made-up-date (1989-02-09) - AA

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  • accounts-with-accounts-type-full (1989-02-09) - AA

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  • legacy (1989-01-19) - 363

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  • accounts-with-made-up-date (1988-04-29) - AA

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  • accounts-with-accounts-type-full (1988-04-29) - AA

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  • legacy (1988-01-24) - 363

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  • certificate-change-of-name-company (1987-02-17) - CERTNM

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  • legacy (1987-02-17) - GAZ(U)

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  • accounts-with-accounts-type-full (1987-04-08) - AA

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  • certificate-change-of-name-company (1987-06-24) - CERTNM

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  • resolution (1987-07-15) - RESOLUTIONS

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  • memorandum-articles (1987-07-22) - MEM/ARTS

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  • accounts-with-made-up-date (1987-04-08) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-19) - GAZ(U)

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  • accounts-with-made-up-date (1986-10-17) - AA

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  • legacy (1986-10-17) - 363

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  • legacy (1986-09-19) - 225(2)

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  • accounts-with-made-up-date (1985-07-20) - AA

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  • accounts-with-made-up-date (1984-07-21) - AA

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  • accounts-with-made-up-date (1983-07-21) - AA

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  • accounts-with-made-up-date (1982-07-26) - AA

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  • legacy (1977-07-22) - 363

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  • accounts-with-made-up-date (1976-05-13) - AA

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  • incorporation-company (1949-02-01) - NEWINC

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