KIER EWAN LIMITED

Profile KIER EWAN LIMITED

Actual on 01.04.2021
Company name
KIER EWAN LIMITED
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Company number
04182542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
81 FOUNTAIN STREET, ENGLAND, MANCHESTER, M2 2EE
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PSC and Officers KIER EWAN LIMITED

Officers

(as of 19.09.2020)

HIGGINS, Philip
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 81 Fountain Street Manchester, England, M2 2EE
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MASSIE, Amanda Jane Emilia
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Friday, 08 March 2013
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Nationality: British
Role: Secretary
Occupation: Company Director
MASSIE, Amanda Jane Emilia
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Friday, 08 March 2013
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TILSTON, David Frank
Status: Not active
Appointed on: Thursday, 03 February 2011
Resigned on: Friday, 17 June 2011
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ENGMANN, Catherine
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Friday, 22 May 2009
Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
Role: Secretary
HARRIS, Rodney Hewer
Status: Not active
Appointed on: Friday, 17 June 2011
Resigned on: Friday, 25 January 2013
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARSON, Giles Stewart
Status: Not active
Appointed on: Thursday, 08 August 2013
Resigned on: Friday, 26 February 2016
Correspondence address: Tempsford Hall Tempsford Hall, Sandy, Great Britain, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FOREMAN, Thomas Lee
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Friday, 26 October 2018
Correspondence address: Tempsford Hall Tempsford Hall, Sandy, United Kingdom, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
LEE, Kelly
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Friday, 30 July 2010
Correspondence address: 6 Friars Stile Place, Richmond, United Kingdom, Surrey, TW10 6NL
Role: Secretary
SJOGREN, Carl
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Monday, 07 November 2011
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Role: Secretary
RAYNER, Paul Adrian
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Monday, 08 June 2015
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Finance Director
Country of residence: England
MELGES, Bethan Anne Elizabeth
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Monday, 09 September 2019
Correspondence address: Tempsford Hall Tempsford Hall, Sandy, United Kingdom, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Secretary
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ENGLAND, Paul David
Status: Not active
Appointed on: Monday, 20 September 2010
Resigned on: Thursday, 08 August 2013
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
EWAN, Fiona Jane
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Thursday, 25 July 2002
Correspondence address: Barnfields, High Street Meysey Hampton, Cirencester, Gloucestershire, GL7 5JP
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
COBDEN, Nicky
Status: Not active
Appointed on: Wednesday, 02 May 2012
Resigned on: Thursday, 29 August 2013
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Role: Secretary
MARTLE, Simon David
Status: Not active
Appointed on: Friday, 26 October 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Tempsford Hall Tempsford Hall, Sandy, United Kingdom, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Kevin Andrew
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHAW, Christine Ann
Status: Not active
Appointed on: Friday, 17 June 2011
Resigned on: Wednesday, 02 May 2012
Correspondence address: Export House Cawsey Way, Woking, United Kingdom, Surrey, GU21 6QX
Role: Secretary
CUTHBERT, Richard Harry
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Wednesday, 05 October 2011
Correspondence address: Saxons Meath Green Lane, Horley, Surrey, RH6 8JA
Role: Secretary
CUTHBERT, Richard Harry
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Wednesday, 05 October 2011
Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLEN, Ruth
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Wednesday, 15 November 2006
Correspondence address: The Brambles, Silver Street, Minety, Wiltshire, SN16 9QU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Civil Engineer
Country of residence: England
BLANNIN, Sara Jane
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 15 November 2006
Correspondence address: 3 Longacre, Clevedon, North Somerset, BS21 7YX
Nationality: British
Role: Secretary
BLANNIN, Sara Jane
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 15 November 2006
Correspondence address: 3 Longacre, Clevedon, North Somerset, BS21 7YX
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
EWAN, Vincent James
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 15 November 2006
Correspondence address: Barnfields, High Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUNNING, Andrew Paul
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: 14 Pistol Makers Row, Doune, Perth, FK16 6BB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Geologist
Country of residence: Scotland
SOUTHALL, Andrew Charles
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Wednesday, 15 November 2006
Correspondence address: Bridge House, Fore Street, Kentisbeare, Devon, EX15 2AD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Chartered Geologist
Country of residence: England
WILLIAMS, Robert Geoffrey
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 15 November 2006
Correspondence address: 6 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Civil Engineer
KANG, Anoop
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Wednesday, 21 December 2016
Correspondence address: Tempsford Hall Tempsford Hall, Sandy, Great Britain, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Kier Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tempsford Hall Bedfordshire, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Kier Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Fountain Street Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent