Kier Sydenham Nominee Limited
- Active
- Incorporated on 12 Apr 2013
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
Previous Names:
Snrdco 3105 Limited - 13 Jun 2013
Snrdco 3105 Limited - 12 Apr 2013
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Kier Sydenham Nominee Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Sydenham Nominee Limited is currently in active status and it was incorporated on 12 Apr 2013 (11 years 5 months 11 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 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kier Sydenham Nominee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Leigh Parry Thomas | Director | 19 Mar 2020 | British | Active |
2 | Leigh Parry Thomas | Director | 19 Mar 2020 | British | Active |
3 | Lee Howard | Director | 1 Jun 2016 | British | Active |
4 | Lee Howard | Director | 1 Jun 2016 | British | Active |
5 | Alastair James Gordon-Stewart | Director | 13 Jun 2013 | British | Resigned 1 Jun 2016 |
6 | Thomas George Gilman | Director | 13 Jun 2013 | British | Resigned 19 Feb 2020 |
7 | Alastair James Gordon-Stewart | Director | 13 Jun 2013 | British | Resigned 1 Jun 2016 |
8 | DWS DIRECTORS LTD | Corporate Director | 12 Apr 2013 | - | Resigned 13 Jun 2013 |
9 | Andrew David Harris | Director | 12 Apr 2013 | British | Resigned 13 Jun 2013 |
10 | DENTONS SECRETARIES LIMITED | Corporate Secretary | 12 Apr 2013 | - | Resigned 13 Jun 2013 |
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 Sydenham Gp 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 Sydenham Gp 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 Kier Sydenham Nominee 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 | 12 Jun 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 27 May 2022 | Download PDF 3 Pages |
3 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
6 | Accounts - Dormant | 3 Mar 2021 | Download PDF 6 Pages |
7 | Confirmation Statement - Updates | 6 May 2020 | Download PDF 3 Pages |
8 | Persons With Significant Control - Change To A Person With Significant Control | 30 Apr 2020 | Download PDF 2 Pages |
9 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
10 | Accounts - Dormant | 27 Mar 2020 | Download PDF 6 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2020 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 2 May 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 4 Jan 2019 | Download PDF 6 Pages |
15 | Confirmation Statement - Updates | 2 May 2018 | Download PDF 4 Pages |
16 | Accounts - Dormant | 4 Jan 2018 | Download PDF 6 Pages |
17 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 6 Pages |
18 | Accounts - Dormant | 30 Mar 2017 | Download PDF 6 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2016 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 3 Pages |
22 | Accounts - Dormant | 15 Mar 2016 | Download PDF 2 Pages |
23 | Miscellaneous | 6 Aug 2015 | Download PDF 1 Pages |
24 | Auditors - Resignation Company | 24 Jul 2015 | Download PDF 4 Pages |
25 | Auditors - Resignation Company | 13 Jul 2015 | Download PDF 2 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 42 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2015 | Download PDF 4 Pages |
28 | Accounts - Full | 23 Mar 2015 | Download PDF 8 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 4 Pages |
30 | Resolution | 9 Jul 2013 | Download PDF 28 Pages |
31 | Mortgage - Create With Deed With Charge Number | 5 Jul 2013 | Download PDF 58 Pages |
32 | Resolution | 26 Jun 2013 | Download PDF 29 Pages |
33 | Change Of Name - Certificate Company | 13 Jun 2013 | Download PDF 3 Pages |
34 | Accounts - Change Account Reference Date Company Current Extended | 13 Jun 2013 | Download PDF 1 Pages |
35 | Address - Change Registered Office Company With Date Old | 13 Jun 2013 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name | 13 Jun 2013 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 13 Jun 2013 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
41 | Incorporation - Company | 12 Apr 2013 | Download PDF 50 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.