Kier North Tyneside Limited. Head office in Salford. Check Director.

Kier North Tyneside Limited, Salford

Kier North Tyneside Limited is a private limited company. Registered at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, this 14 years old enterprise was incorporated on 2009-06-08 and is officially categorised as "combined facilities support activities" (Standard Industrial Classification code: 81100).
4 directors can be found in the business: Peter M. (appointed on 22 December 2023), Jamie M. (appointed on 19 April 2023), Matthew D. (appointed on 19 April 2023).

About
Name: Kier North Tyneside Limited
Number: 06927150
Incorporation date: 2009-06-08
End of financial year: 30 June


Address:	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Kier Services Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2651873
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Kier North Tyneside Limited confirmation statement filing is 2024-05-09. The previous one was filed on 2023-04-25. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary company Kier Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire.

Company filing

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Type		Free download
AP01	On December 22, 2023 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 22, 2023 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 22, 2023 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2023 filed on: 28th, December 2023 \| accounts	Free Download (18 pages)
CH01	On August 29, 2023 director's details were changed filed on: 1st, September 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AP01	On April 19, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AP01	On April 19, 2023 new director was appointed. filed on: 21st, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2023 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 15th, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 9th, February 2022 \| accounts	Free Download (31 pages)
AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on July 2, 2021 filed on: 2nd, July 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: March 3, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP01	On March 11, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on April 17, 2020 filed on: 17th, April 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 3rd, April 2020 \| accounts	Free Download (34 pages)
AP01	On January 24, 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
AP01	On January 24, 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
AP01	On January 24, 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2019 filed on: 24th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 16, 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 30, 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AP01	On May 31, 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
CH01	On June 5, 2019 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
AP01	On May 31, 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
AP01	On March 13, 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
CH03	On February 15, 2019 secretary's details were changed filed on: 25th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (30 pages)
TM02	Secretary appointment termination on February 15, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
AP03	On February 15, 2019 - new secretary appointed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
AP01	On July 20, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (30 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 22, 2016: 2.00 GBP capital
MISC	Section 519 filed on: 6th, August 2015 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, July 2015 \| auditors	Free Download (4 pages)
MISC	Section 519. filed on: 24th, July 2015 \| miscellaneous	Free Download (1 page)
AP01	On May 11, 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 11, 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 19, 2015: 2.00 GBP capital
TM01	Director appointment termination date: November 6, 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	On November 6, 2014 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AP01	On November 6, 2014 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 6, 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
MISC	Section 519 filed on: 13th, June 2014 \| miscellaneous	Free Download (6 pages)
TM02	Secretary appointment termination on April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
AP03	On April 30, 2014 - new secretary appointed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 30th, April 2014 \| auditors	Free Download (6 pages)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
MISC	Sec 519 filed on: 17th, April 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 6th, March 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on January 30, 2014: 2.00 GBP capital
TM01	Director appointment termination date: April 19, 2013 filed on: 19th, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 15, 2013 filed on: 15th, April 2013 \| officers	Free Download (1 page)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AP01	On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2013 filed on: 15th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (9 pages)
CH01	On January 28, 2013 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, September 2012 \| accounts	Free Download (20 pages)
TM02	Secretary appointment termination on June 19, 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AP03	On June 19, 2012 - new secretary appointed filed on: 19th, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AP01	On June 19, 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, September 2011 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: April 15, 2011 filed on: 15th, April 2011 \| officers	Free Download (1 page)
AP01	On April 15, 2011 new director was appointed. filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 12th, October 2010 \| accounts	Free Download (21 pages)
AP01	On September 8, 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2010 filed on: 24th, May 2010 \| officers	Free Download (1 page)
AP01	On November 7, 2009 new director was appointed. filed on: 7th, November 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 20th, October 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, September 2009 \| resolution	Free Download (13 pages)
288a	On September 14, 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On September 14, 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On September 14, 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On September 14, 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, June 2009 \| incorporation	Free Download (25 pages)

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