J.L. Kier & Company (London) Limited
- Active
- Incorporated on 1 Feb 1949
Reg Address: 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP, England
Previous Names:
Kier Contracting Limited - 17 Feb 1987
Kier Limited - 1 Feb 1949
- Summary The company with name "J.L. Kier & Company (London) Limited" is a private limited company and located in 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP. J.L. Kier & Company (London) Limited is currently in active status and it was incorporated on 1 Feb 1949 (75 years 7 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in J.L. Kier & Company (London) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaime Foong Yi Tham | Director | 24 Sep 2021 | Malaysian | Active |
| 2 | Jaime Foong Yi Tham | Secretary | 24 Sep 2021 | - | Active |
| 3 | Basil Christopher Mendonca | Director | 19 Feb 2021 | British | Active |
| 4 | Basil Christopher Mendonca | Director | 19 Feb 2021 | British | Active |
| 5 | Philip Higgins | Secretary | 9 Sep 2019 | - | Active |
| 6 | Philip Higgins | Director | 9 Sep 2019 | British | Active |
| 7 | Philip Higgins | Director | 9 Sep 2019 | British | Resigned 24 Sep 2021 |
| 8 | Philip Higgins | Secretary | 9 Sep 2019 | - | Resigned 24 Sep 2021 |
| 9 | Simon David Martle | Director | 26 Oct 2018 | British | Resigned 31 Oct 2019 |
| 10 | Thomas Lee Foreman | Director | 21 Dec 2016 | British | Resigned 26 Oct 2018 |
| 11 | Anoop Kang | Director | 7 Jan 2016 | British | Resigned 21 Dec 2016 |
| 12 | Bethan Anne Elizabeth Melges | Director | 16 Jul 2015 | British | Resigned 9 Sep 2019 |
| 13 | Bethan Melges | Secretary | 16 Jul 2015 | - | Resigned 9 Sep 2019 |
| 14 | Santosh Kumari Jheinga | Secretary | 23 Oct 2014 | British | Resigned 16 Jul 2015 |
| 15 | Matthew Armitage | Director | 23 Oct 2014 | British | Resigned 16 Jul 2015 |
| 16 | David Neville Benson | Director | 21 Sep 2012 | British | Resigned 9 Oct 2015 |
| 17 | David Neville Benson | Director | 21 Sep 2012 | British | Resigned 9 Oct 2015 |
| 18 | Deborah Pamela Hamilton | Director | 27 Nov 2009 | British | Resigned 23 Oct 2014 |
| 19 | Deborah Pamela Hamilton | Secretary | 23 Mar 2007 | - | Resigned 23 Oct 2014 |
| 20 | Paul John Staniland | Director | 12 May 2003 | British | Resigned 28 Sep 2012 |
| 21 | Deena Elizabeth Mattar | Director | 26 Nov 2001 | - | Resigned 27 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for J.L. Kier & Company (London) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 23 Jun 2023 | Download PDF |
| 2 | Accounts - Dormant | 25 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 Jun 2022 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 5 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 20 Aug 2020 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 22 May 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 28 Apr 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 3 Jan 2020 | Download PDF 6 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 16 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 17 May 2019 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 30 Apr 2019 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 11 Jan 2019 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 14 May 2018 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 11 Oct 2017 | Download PDF 6 Pages |
| 26 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 6 Pages |
| 27 | Accounts - Made Up Date | 29 Mar 2017 | Download PDF 4 Pages |
| 28 | Accounts - Small | 22 Mar 2017 | Download PDF 6 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 6 Jan 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2016 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 5 Apr 2016 | Download PDF 5 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 22 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2014 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 24 Oct 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2014 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name Date | 24 Oct 2014 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 8 Sep 2014 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 29 Nov 2013 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2013 | Download PDF 4 Pages |
| 49 | Accounts - Dormant | 19 Dec 2012 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name | 28 Sep 2012 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 24 Sep 2012 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2012 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 12 Dec 2011 | Download PDF 3 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2011 | Download PDF 4 Pages |
| 55 | Accounts - Dormant | 17 Dec 2010 | Download PDF 3 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2010 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 2 Dec 2009 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 1 Dec 2009 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 1 Dec 2009 | Download PDF 1 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 24 Aug 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 10 Dec 2008 | Download PDF 1 Pages |
| 65 | Accounts - Dormant | 29 Sep 2008 | Download PDF 3 Pages |
| 66 | Annual Return - Legacy | 2 Sep 2008 | Download PDF 3 Pages |
| 67 | Accounts - Dormant | 16 Nov 2007 | Download PDF 3 Pages |
| 68 | Annual Return - Legacy | 30 Aug 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 13 Feb 2007 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 17 Nov 2006 | Download PDF 4 Pages |
| 73 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 75 | Accounts - Dormant | 19 Oct 2005 | Download PDF 3 Pages |
| 76 | Annual Return - Legacy | 4 Oct 2005 | Download PDF 2 Pages |
| 77 | Accounts - Dormant | 24 Nov 2004 | Download PDF 3 Pages |
| 78 | Annual Return - Legacy | 20 Oct 2004 | Download PDF 7 Pages |
| 79 | Accounts - Dormant | 25 Nov 2003 | Download PDF 3 Pages |
| 80 | Annual Return - Legacy | 22 Oct 2003 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 20 May 2003 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 20 May 2003 | Download PDF 1 Pages |
| 83 | Accounts - Full | 1 Apr 2003 | Download PDF 8 Pages |
| 84 | Annual Return - Legacy | 28 Oct 2002 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 10 Dec 2001 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 10 Dec 2001 | Download PDF 2 Pages |
| 87 | Accounts - Dormant | 3 Dec 2001 | Download PDF 3 Pages |
| 88 | Annual Return - Legacy | 29 Oct 2001 | Download PDF 6 Pages |
| 89 | Accounts - Dormant | 4 Dec 2000 | Download PDF 4 Pages |
| 90 | Annual Return - Legacy | 26 Oct 2000 | Download PDF 6 Pages |
| 91 | Accounts - Dormant | 9 Dec 1999 | Download PDF 4 Pages |
| 92 | Officers - Legacy | 17 Nov 1999 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 17 Nov 1999 | Download PDF 5 Pages |
| 94 | Accounts - Dormant | 5 Feb 1999 | Download PDF 4 Pages |
| 95 | Annual Return - Legacy | 28 Oct 1998 | Download PDF 6 Pages |
| 96 | Accounts - Dormant | 25 Nov 1997 | Download PDF 4 Pages |
| 97 | Annual Return - Legacy | 29 Oct 1997 | Download PDF 4 Pages |
| 98 | Accounts - Dormant | 9 Nov 1996 | Download PDF 4 Pages |
| 99 | Resolution | 9 Nov 1996 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 27 Oct 1996 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.