Active
Company Information for KIER PARKMAN EWAN ASSOCIATES LIMITED
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP,
|
Company Registration Number
03033421
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KIER PARKMAN EWAN ASSOCIATES LIMITED | ||||
Legal Registered Office | ||||
2nd Floor Optimum House, Clippers Quay Salford M50 3XP Other companies in GU21 | ||||
Previous Names | ||||
|
Company Number | 03033421 | |
---|---|---|
Company ID Number | 03033421 | |
Date formed | 1995-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-05-25 | |
Return next due | 2025-06-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-11 15:26:13 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS LEE FOREMAN |
||
BETHAN ANNE ELIZABETH MELGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANOOP KANG |
Director | ||
GILES STEWART PEARSON |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
DAVID FRANK TILSTON |
Director | ||
KEVIN ANDREW YOUNG |
Director | ||
KELLY LEE |
Company Secretary | ||
CATHERINE ENGMANN |
Company Secretary | ||
SARA JANE BLANNIN |
Company Secretary | ||
RUTH ALLEN |
Director | ||
VINCENT JAMES EWAN |
Director | ||
ANDREW PAUL GUNNING |
Director | ||
ROBERT GEOFFREY WILLIAMS |
Director | ||
ANDREW CHARLES SOUTHALL |
Director | ||
IAN RICHARD MILLER |
Director | ||
PETER WILLIAM LANE |
Director | ||
STEWART THORPE WALKER |
Director | ||
KEITH JAMES STOOPS |
Director | ||
VINCENT JAMES EWAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I E I LIMITED | Director | 2017-05-16 | CURRENT | 1987-04-13 | Liquidation | |
MARRIOTT LIMITED | Director | 2017-05-16 | CURRENT | 1968-05-01 | Liquidation | |
HENRY JONES LIMITED | Director | 2017-05-16 | CURRENT | 1981-03-20 | Liquidation | |
KIER SOUTHERN LIMITED | Director | 2017-05-16 | CURRENT | 1982-02-03 | Active | |
LAND ASPECTS LIMITED | Director | 2016-12-22 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
PFI STREET LIGHTING LIMITED | Director | 2016-12-22 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
PCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
NEW LEARNING LIMITED | Director | 2016-12-22 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
PARKMAN SCOTLAND LIMITED | Director | 2016-12-22 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
PARKMAN SOUTH EAST LIMITED | Director | 2016-12-22 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
SENTURION TRUSTEES LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
2020 OLDHAM LIMITED | Director | 2016-12-22 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
2020 SEFTON LIMITED | Director | 2016-12-22 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
2020 ST HELENS LIMITED | Director | 2016-12-22 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
2020 WIRRAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-12-22 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
NEWBURY KING & CO. LIMITED | Director | 2016-12-22 | CURRENT | 1995-06-01 | Liquidation | |
HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1996-09-20 | Liquidation | |
KIER PARKMAN TWO (NI) LIMITED | Director | 2016-12-22 | CURRENT | 1988-09-14 | Liquidation | |
INSTAL CONSULTANTS MP LIMITED | Director | 2016-12-21 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
TEMPSFORD HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
PARKMAN CONSULTING ENGINEERS | Director | 2016-12-21 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
MKB RESOURCING LIMITED | Director | 2016-12-21 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
KIER PARKMAN LDA LIMITED | Director | 2016-12-21 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
KIER TRUSTEE LIMITED | Director | 2016-12-21 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-12-21 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
TRAFFIC SUPPORT EBT LIMITED | Director | 2016-12-21 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
HEDRA GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2016-12-21 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
HEDRA SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2016-12-21 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2016-12-21 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
MICHCO 210 LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
COOMBE PROJECT MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
KIER ENGINEERING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
KIER PARKMAN METRO LIMITED | Director | 2016-12-21 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
KIER GROUP AESOP TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
MGWSP ESSEX LIMITED | Director | 2016-12-21 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
GAS 300 LIMITED | Director | 2016-12-21 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KIER GAS 301 LIMITED | Director | 2016-12-21 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
TEMPSFORD OAKS LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER GAS 302 LIMITED | Director | 2016-12-21 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
ECT ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
FDT CONTRACTS LTD | Director | 2016-12-21 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
TURRIFF CONTRACTORS LIMITED | Director | 2016-12-21 | CURRENT | 1986-02-19 | Active | |
UNDERGROUND MOLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1995-06-16 | Liquidation | |
TURRIFF GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-10-31 | Active | |
TURRIFF SMART SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-18 | Liquidation | |
BRAZIER CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
AYTON ASPHALTE COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-03-14 | Liquidation | |
KIER MIDLANDS LIMITED | Director | 2016-12-21 | CURRENT | 1946-07-31 | Active | |
KIER PARKMAN GB LIMITED | Director | 2016-12-21 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
A C CHESTERS & SON LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-11 | Active | |
FDT ASSOCIATES LTD | Director | 2016-12-21 | CURRENT | 1996-11-22 | Active | |
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2016-12-21 | CURRENT | 1998-02-16 | Active | |
KIER SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 1973-09-14 | Liquidation | |
PARKMAN CONSULTANTS LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-03 | Active | |
KIER BUILDING LIMITED | Director | 2016-12-21 | CURRENT | 1987-02-16 | Liquidation | |
HENRY JONES CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
LAZENBY & WILSON LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
WILLIAM MOSS GROUP LIMITED(THE) | Director | 2016-12-21 | CURRENT | 1919-05-27 | Active | |
WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1980-07-21 | Liquidation | |
W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2016-12-21 | CURRENT | 1968-07-01 | Active | |
T CARTLEDGE LIMITED | Director | 2016-12-21 | CURRENT | 1979-10-01 | Active | |
ROBERT MARRIOTT GROUP LIMITED | Director | 2016-12-21 | CURRENT | 1939-04-27 | Liquidation | |
KIER CB LIMITED | Director | 2016-12-21 | CURRENT | 1934-01-24 | Active | |
J.L.KIER & COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-04-01 | Active | |
J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2016-12-21 | CURRENT | 1949-02-01 | Active | |
ENGINEERED PRODUCTS LIMITED | Director | 2016-12-21 | CURRENT | 1981-10-15 | Liquidation | |
KIER LONDON LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
KIER NORTH EAST LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-04 | Active | |
RILEY BUILDERS LTD | Director | 2016-12-21 | CURRENT | 1983-04-08 | Liquidation | |
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1980-11-28 | Active | |
BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
KIER TRAFFIC SUPPORT LIMITED | Director | 2016-12-21 | CURRENT | 2000-05-19 | Active | |
T J BRENT LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-24 | Active | |
KIER EWAN LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-19 | Active | |
FDT (HOLDINGS) LTD | Director | 2016-12-21 | CURRENT | 2002-09-16 | Active | |
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Director | 2018-08-20 | CURRENT | 2005-12-21 | Active | |
THE MAY GURNEY FOUNDATION | Director | 2017-11-23 | CURRENT | 2008-12-10 | Liquidation | |
MCNICHOLAS HOME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2001-06-27 | Dissolved 2018-02-13 | |
MCNICHOLAS UTILITIES LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
MCNICHOLAS RAIL LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
CLEAN EARTH SOLUTIONS LIMITED | Director | 2017-07-12 | CURRENT | 1999-04-08 | Dissolved 2018-04-24 | |
MCNICHOLAS COMMUNICATIONS LIMITED | Director | 2017-07-12 | CURRENT | 1961-01-19 | Liquidation | |
LEYDEN TRANSPORT LIMITED | Director | 2017-07-12 | CURRENT | 1958-01-24 | Liquidation | |
MCNICHOLAS INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1996-04-16 | Liquidation | |
MCNICHOLAS CONSTRUCTION COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 1949-05-12 | Liquidation | |
PFI STREET LIGHTING LIMITED | Director | 2016-10-12 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
PARKMAN CONSULTANTS LIMITED | Director | 2016-06-23 | CURRENT | 1974-04-03 | Active | |
CLEARBOX LIMITED | Director | 2016-03-24 | CURRENT | 1904-03-02 | Active | |
MOSS CONSTRUCTION SOUTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
MARRIOTT LIMITED | Director | 2016-03-22 | CURRENT | 1968-05-01 | Liquidation | |
KIER LONDON LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
MOSS CONSTRUCTION NORTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
KIER SOUTH EAST LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Active | |
KIER RAIL NO.2 LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-22 | Liquidation | |
KIER RAIL NO.3 LIMITED | Director | 2016-02-29 | CURRENT | 2011-09-27 | Liquidation | |
LAND ASPECTS LIMITED | Director | 2016-02-26 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
INSTAL CONSULTANTS MP LIMITED | Director | 2016-02-26 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
PCE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
PARKMAN CONSULTING ENGINEERS | Director | 2016-02-26 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
NEW LEARNING LIMITED | Director | 2016-02-26 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
MKB RESOURCING LIMITED | Director | 2016-02-26 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
KIER PARKMAN LDA LIMITED | Director | 2016-02-26 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
KIER TRUSTEE LIMITED | Director | 2016-02-26 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-02-26 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
TRAFFIC SUPPORT EBT LIMITED | Director | 2016-02-26 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
HEDRA GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
PARKMAN SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
HEDRA SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
PARKMAN SOUTH EAST LIMITED | Director | 2016-02-26 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
KIER PARKMAN METRO LIMITED | Director | 2016-02-26 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
GAS 300 LIMITED | Director | 2016-02-26 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
KIER GAS 301 LIMITED | Director | 2016-02-26 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
KIER GAS 302 LIMITED | Director | 2016-02-26 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
2020 OLDHAM LIMITED | Director | 2016-02-26 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
2020 SEFTON LIMITED | Director | 2016-02-26 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
2020 ST HELENS LIMITED | Director | 2016-02-26 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
2020 WIRRAL LIMITED | Director | 2016-02-26 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-02-26 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-02-26 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
KIER PARKMAN GB LIMITED | Director | 2016-02-26 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
NEWBURY KING & CO. LIMITED | Director | 2016-02-26 | CURRENT | 1995-06-01 | Liquidation | |
HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1996-09-20 | Liquidation | |
KIER TRAFFIC SUPPORT LIMITED | Director | 2016-02-26 | CURRENT | 2000-05-19 | Active | |
KIER EWAN LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-19 | Active | |
TEMPSFORD HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2015-07-16 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2015-07-16 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
MICHCO 210 LIMITED | Director | 2015-07-16 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
COOMBE PROJECT MANAGEMENT LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
KIER ENGINEERING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
KIER GROUP AESOP TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
TUDOR HOMES (EAST ANGLIA) LIMITED | Director | 2015-07-16 | CURRENT | 2004-01-05 | Dissolved 2017-10-10 | |
NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
MGWSP ESSEX LIMITED | Director | 2015-07-16 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
SENTURION TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
TEMPSFORD OAKS LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER OVERSEAS (SIX) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
KIER OVERSEAS (FOURTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (FIFTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (NINETEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-23 | Active - Proposal to Strike off | |
KIER OVERSEAS (TWENTY-FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ECT ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
SENTURION (BIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
SENTURION (MIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
FDT CONTRACTS LTD | Director | 2015-07-16 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
DUDLEY COLES LIMITED | Director | 2015-07-16 | CURRENT | 1945-08-13 | Active | |
TURRIFF CONTRACTORS LIMITED | Director | 2015-07-16 | CURRENT | 1986-02-19 | Active | |
UNDERGROUND MOLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1995-06-16 | Liquidation | |
TURRIFF GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2003-10-31 | Active | |
TURRIFF SMART SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-18 | Liquidation | |
KIER MORTIMER LIMITED | Director | 2015-07-16 | CURRENT | 1955-03-18 | Liquidation | |
BRAZIER CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-03 | Liquidation | |
AYTON ASPHALTE COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-03-14 | Liquidation | |
KIER MIDLANDS LIMITED | Director | 2015-07-16 | CURRENT | 1946-07-31 | Active | |
KIER INTERNATIONAL LIMITED | Director | 2015-07-16 | CURRENT | 1964-06-26 | Active | |
KIER OVERSEAS (TWELVE) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Liquidation | |
KIER CARIBBEAN AND INDUSTRIAL LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
I E I LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-13 | Liquidation | |
A C CHESTERS & SON LIMITED | Director | 2015-07-16 | CURRENT | 1991-07-11 | Active | |
FDT ASSOCIATES LTD | Director | 2015-07-16 | CURRENT | 1996-11-22 | Active | |
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2015-07-16 | CURRENT | 1998-02-16 | Active | |
KIER SCOTLAND LIMITED | Director | 2015-07-16 | CURRENT | 1973-09-14 | Liquidation | |
WALLIS WESTERN LIMITED | Director | 2015-07-16 | CURRENT | 1985-11-19 | Active | |
KIER JAMAICA DEVELOPMENT LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER BUILDING LIMITED | Director | 2015-07-16 | CURRENT | 1987-02-16 | Liquidation | |
KIER OVERSEAS (TWENTY-THREE) LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-30 | Active | |
HENRY JONES CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
LAZENBY & WILSON LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
WILLIAM MOSS GROUP LIMITED(THE) | Director | 2015-07-16 | CURRENT | 1919-05-27 | Active | |
WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1980-07-21 | Liquidation | |
W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2015-07-16 | CURRENT | 1968-07-01 | Active | |
T CARTLEDGE LIMITED | Director | 2015-07-16 | CURRENT | 1979-10-01 | Active | |
T H CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1980-12-08 | Active | |
ROBERT MARRIOTT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1939-04-27 | Liquidation | |
MORRELL-IXWORTH LIMITED | Director | 2015-07-16 | CURRENT | 1939-09-21 | Liquidation | |
KIER CB LIMITED | Director | 2015-07-16 | CURRENT | 1934-01-24 | Active | |
J.L.KIER & COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-04-01 | Active | |
J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 1949-02-01 | Active | |
JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1958-01-09 | Liquidation | |
KIER OVERSEAS (SEVENTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-20 | Active | |
KIER MINING INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
KIER OVERSEAS (FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
KIER OVERSEAS (TWO) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
KIER OVERSEAS (NINE) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
ENGINEERED PRODUCTS LIMITED | Director | 2015-07-16 | CURRENT | 1981-10-15 | Liquidation | |
KIER NORTH EAST LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-04 | Active | |
RILEY BUILDERS LTD | Director | 2015-07-16 | CURRENT | 1983-04-08 | Liquidation | |
WALLIS BUILDERS LIMITED | Director | 2015-07-16 | CURRENT | 1983-04-27 | Liquidation | |
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
T J BRENT LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-24 | Active | |
FDT (HOLDINGS) LTD | Director | 2015-07-16 | CURRENT | 2002-09-16 | Active | |
SENTURION GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAIME FOONG YI THAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CH01 | Director's details changed for Philip Higgins on 2021-06-18 | |
PSC05 | Change of details for Kier Ewan Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
PSC05 | Change of details for Kier Ewan Limited as a person with significant control on 2020-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE | |
AP01 | DIRECTOR APPOINTED PHILIP HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES | |
CH01 | Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 105820 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 105820 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH01 | Director's details changed for Mrs Bethan Melges on 2016-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 105820 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES STEWART PEARSON | |
AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Export House Cawsey Way Woking Surrey GU21 6QX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 105820 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 105820 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICKY COBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | |
AR01 | 15/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AR01 | 15/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE EMILIA MASSIE / 10/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE EMILIA MASSIE / 10/10/2011 | |
AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
AP01 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID TILSTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 15/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | |
288a | SECRETARY APPOINTED MS KELLY LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: PRIORY COURT POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5JB | |
CERTNM | COMPANY NAME CHANGED EWAN ASSOCIATES LTD. CERTIFICATE ISSUED ON 17/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | JULIAN HULBERT MOWBRAY JACKSON | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIER PARKMAN EWAN ASSOCIATES LIMITED are:
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