Kier Minerals Limited SALFORD


Kier Minerals started in year 1987 as Private Limited Company with registration number 02099531. The Kier Minerals company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Salford at 2nd Floor Optimum House. Postal code: M50 3XP. Since 2002/12/12 Kier Minerals Limited is no longer carrying the name Coombe Enterprises.

Currently there are 2 directors in the the firm, namely Basil M. and Paul J.. In addition one secretary - Jaime T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kier Minerals Limited Address / Contact

Office Address 2nd Floor Optimum House
Office Address2 Clippers Quay
Town Salford
Post code M50 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02099531
Date of Incorporation Thu, 12th Feb 1987
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Basil M.

Position: Director

Appointed: 01 July 2023

Paul J.

Position: Director

Appointed: 01 July 2023

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Lisa O.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2023

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Mark P.

Position: Director

Appointed: 15 January 2019

Resigned: 01 July 2023

Philip S.

Position: Director

Appointed: 01 July 2018

Resigned: 31 August 2021

Adrian J.

Position: Director

Appointed: 27 January 2016

Resigned: 10 January 2019

Warren U.

Position: Director

Appointed: 19 August 2015

Resigned: 30 November 2015

Sean J.

Position: Director

Appointed: 18 August 2015

Resigned: 21 November 2018

Bethan M.

Position: Secretary

Appointed: 16 July 2015

Resigned: 09 September 2019

Bethan M.

Position: Director

Appointed: 16 July 2015

Resigned: 22 January 2016

Matthew A.

Position: Director

Appointed: 09 December 2014

Resigned: 16 July 2015

Matthew A.

Position: Secretary

Appointed: 09 December 2014

Resigned: 16 July 2015

Anita H.

Position: Director

Appointed: 28 August 2013

Resigned: 10 August 2015

Deborah H.

Position: Director

Appointed: 02 January 2013

Resigned: 22 September 2014

Derek H.

Position: Director

Appointed: 21 February 2008

Resigned: 01 July 2023

Deborah H.

Position: Secretary

Appointed: 23 March 2007

Resigned: 22 September 2014

Anthony H.

Position: Director

Appointed: 14 November 2006

Resigned: 02 February 2008

Timothy D.

Position: Director

Appointed: 19 August 2005

Resigned: 30 April 2015

David C.

Position: Director

Appointed: 22 November 2004

Resigned: 19 August 2005

Richard H.

Position: Director

Appointed: 12 June 2003

Resigned: 11 November 2005

Andrew S.

Position: Director

Appointed: 02 October 2002

Resigned: 14 November 2006

Philip C.

Position: Director

Appointed: 02 October 2002

Resigned: 05 December 2012

Michael S.

Position: Director

Appointed: 02 April 2001

Resigned: 01 April 2010

John D.

Position: Director

Appointed: 01 October 1992

Resigned: 02 April 2001

Harold T.

Position: Secretary

Appointed: 01 October 1992

Resigned: 22 March 2007

Peter M.

Position: Director

Appointed: 01 October 1992

Resigned: 29 March 2001

Geoffrey B.

Position: Director

Appointed: 01 October 1992

Resigned: 19 November 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Kier Holdings Limited from Salford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kier Infrastructure and Overseas Limited that put Salford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kier Holdings Limited

2nd Floor Optimum House, Clippers Quay, Salford, 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 05887559
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kier Infrastructure And Overseas Limited

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 1157281
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Coombe Enterprises December 12, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/06/30
filed on: 20th, January 2024
Free Download (25 pages)

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