Kier (newcastle) Operation Limited SALFORD


Founded in 2017, Kier (newcastle) Operation, classified under reg no. 10609470 is an active company. Currently registered at 2nd Floor Optimum House M50 3XP, Salford the company has been in the business for 7 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Alexander C., Mark R. and Lee H.. Of them, Mark R., Lee H. have been with the company the longest, being appointed on 8 February 2017 and Alexander C. has been with the company for the least time - from 12 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bethan M. who worked with the the firm until 9 September 2019.

Kier (newcastle) Operation 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 10609470
Date of Incorporation Wed, 8th Feb 2017
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 March 2020

Mark R.

Position: Director

Appointed: 08 February 2017

Lee H.

Position: Director

Appointed: 08 February 2017

Kai C.

Position: Director

Appointed: 16 March 2020

Resigned: 04 March 2022

Jonathan L.

Position: Director

Appointed: 16 March 2020

Resigned: 31 October 2022

Shivani G.

Position: Director

Appointed: 08 February 2017

Resigned: 16 March 2020

Mark B.

Position: Director

Appointed: 08 February 2017

Resigned: 31 October 2022

Thomas G.

Position: Director

Appointed: 08 February 2017

Resigned: 19 February 2020

Hayley S.

Position: Director

Appointed: 08 February 2017

Resigned: 16 March 2020

Bethan M.

Position: Secretary

Appointed: 08 February 2017

Resigned: 09 September 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Magnetic Limited from Salford, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Magnetic Limited

2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07775665
Notified on 8 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
filed on: 20th, January 2024
Free Download (1 page)

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