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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-dormant (2023-12-08) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-24) - AA
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-04) - AA
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-25) - AA
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-21) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-21) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-26) - AA
keyboard_arrow_right 1977
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legacy (1977-07-22) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-13) - AA
keyboard_arrow_right 1949
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incorporation-company (1949-02-01) - NEWINC