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Kier Ewan Limited SALFORD

Founded in 2001, Kier Ewan, classified under reg no. 04182542 is an active company. Currently registered at 2nd Floor Optimum House M50 3XP, Salford the company has been in the business for twenty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2016/11/01 Kier Ewan Limited is no longer carrying the name Mouchel Ewan.

The firm has 2 directors, namely Jaime T., Basil M.. Of them, Basil M. has been with the company the longest, being appointed on 19 February 2021 and Jaime T. has been with the company for the least time - from 24 September 2021. 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 Ewan 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 04182542
Date of Incorporation Mon, 19th Mar 2001
Industry Dormant Company
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Jaime T.

Position: Director

Appointed: 24 September 2021

Basil M.

Position: Director

Appointed: 19 February 2021

Philip H.

Position: Director

Appointed: 09 September 2019

Resigned: 24 September 2021

Simon M.

Position: Director

Appointed: 26 October 2018

Resigned: 31 October 2019

Thomas F.

Position: Director

Appointed: 21 December 2016

Resigned: 26 October 2018

Bethan M.

Position: Director

Appointed: 26 February 2016

Resigned: 09 September 2019

Anoop K.

Position: Director

Appointed: 26 February 2016

Resigned: 21 December 2016

Giles P.

Position: Director

Appointed: 08 August 2013

Resigned: 26 February 2016

Paul R.

Position: Director

Appointed: 31 January 2013

Resigned: 08 June 2015

Nicky C.

Position: Secretary

Appointed: 02 May 2012

Resigned: 29 August 2013

Christine S.

Position: Secretary

Appointed: 17 June 2011

Resigned: 02 May 2012

Rodney H.

Position: Director

Appointed: 17 June 2011

Resigned: 25 January 2013

David T.

Position: Director

Appointed: 03 February 2011

Resigned: 17 June 2011

Paul E.

Position: Director

Appointed: 20 September 2010

Resigned: 08 August 2013

Carl S.

Position: Secretary

Appointed: 30 July 2010

Resigned: 07 November 2011

Kelly L.

Position: Secretary

Appointed: 26 May 2009

Resigned: 30 July 2010

Catherine E.

Position: Secretary

Appointed: 15 November 2006

Resigned: 22 May 2009

Kevin Y.

Position: Director

Appointed: 15 November 2006

Resigned: 31 August 2010

Richard C.

Position: Director

Appointed: 15 November 2006

Resigned: 05 October 2011

Amanda M.

Position: Director

Appointed: 15 November 2006

Resigned: 08 March 2013

Amanda M.

Position: Secretary

Appointed: 15 November 2006

Resigned: 08 March 2013

Richard C.

Position: Secretary

Appointed: 15 November 2006

Resigned: 05 October 2011

Andrew G.

Position: Director

Appointed: 01 July 2004

Resigned: 15 November 2006

Robert W.

Position: Director

Appointed: 01 July 2004

Resigned: 15 November 2006

Sara B.

Position: Director

Appointed: 01 July 2003

Resigned: 15 November 2006

Andrew S.

Position: Director

Appointed: 30 May 2003

Resigned: 15 November 2006

Ruth A.

Position: Director

Appointed: 29 October 2001

Resigned: 15 November 2006

Vincent E.

Position: Director

Appointed: 19 March 2001

Resigned: 15 November 2006

Sara B.

Position: Secretary

Appointed: 19 March 2001

Resigned: 15 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2001

Resigned: 19 March 2001

Fiona E.

Position: Director

Appointed: 19 March 2001

Resigned: 25 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Kier Holdings Limited from Salford, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mouchel Ewan November 1, 2016
Mouchel Parkman Ewan February 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts reported for the period up to 2023/07/31
filed on: 8th, December 2023 		Free Download (6 pages)

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