KIER NORTH TYNESIDE LIMITED

Overview

Company Name	KIER NORTH TYNESIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06927150
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIER NORTH TYNESIDE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is KIER NORTH TYNESIDE LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for KIER NORTH TYNESIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KIER NORTH TYNESIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for KIER NORTH TYNESIDE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Jun 30, 2024	19 pages	AA

May 07, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Appointment of Lisa Oxley as a director on Apr 24, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024	1 pages	TM01

Jan 08, 2024	Appointment of Mr Peter Matthew John Mennell as a director on Dec 22, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Mark Edward Longstaff as a director on Dec 22, 2023	1 pages	TM01

Dec 28, 2023	Full accounts made up to Jun 30, 2023	18 pages	AA

Sep 01, 2023	Director's details changed for John Andrew Large on Aug 29, 2023	2 pages	CH01

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Appointment of Matthew Robert Dulson as a director on Apr 19, 2023	2 pages	AP01

Apr 21, 2023	Appointment of Jamie Mckechnie as a director on Apr 19, 2023	2 pages	AP01

Apr 21, 2023	Termination of appointment of Surbjit Singh Khela as a director on Apr 19, 2023	1 pages	TM01

Apr 14, 2023	Termination of appointment of Mark Whittaker as a director on Apr 06, 2023	1 pages	TM01

Apr 14, 2023	Termination of appointment of Clive Thomas as a director on Mar 31, 2023	1 pages	TM01

Dec 15, 2022	Full accounts made up to Jun 30, 2022	19 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Jul 05, 2021	Change of details for Kier Services Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 02, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 02, 2021	1 pages	AD01

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Full accounts made up to Jun 30, 2020	29 pages	AA

Mar 11, 2021	Appointment of John Andrew Large as a director on Mar 11, 2021	2 pages	AP01

Mar 11, 2021	Termination of appointment of Martin Keith Ardron as a director on Mar 03, 2021	1 pages	TM01

Apr 29, 2020	Change of details for Kier Services Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

View All Filings

Who are the officers of KIER NORTH TYNESIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARGE, John Andrew Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 11, 2021		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-11	280159770002
MCKECHNIE, Jamie Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 19, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1977-2	292151000001
MENNELL, Peter Matthew John Block A, Station Road, Killingworth NE12 6QQ Newcastle Upon Tyne North Tyneside Council England	Dec 22, 2023		Director	Block A, Station Road, Killingworth NE12 6QQ Newcastle Upon Tyne North Tyneside Council England	England	British	1978-9	293463180001
OXLEY, Lisa Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 24, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1974-2	286944690001
BAILEY, Michael Richard SG19 2BD Sandy Tempsford Hall Bedfordshire	Feb 15, 2019	Jun 30, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				255516990002
GAMAGE, Alastair Richard SG19 2BD Sandy Tempsford Hall Bedfordshire	Jun 08, 2009	Jun 18, 2012	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire		British		124982420001
STRAW, David John SG19 2BD Sandy Tempsford Hall Bedfordshire	Jun 18, 2012	Apr 29, 2014	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				169982530001
WALDER, James Nicholas Hampton SG19 2BD Sandy Tempsford Hall Bedfordshire	Apr 29, 2014	Feb 15, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				187310600001
ARDRON, Martin Keith M2 2EE Manchester 81 Fountain Street England	Jan 24, 2020	Mar 03, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1970-6	266494560001
BAILEY, Michael Richard SG19 2BD Sandy Tempsford Hall Bedfordshire	Mar 13, 2019	Aug 16, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1957-12	256405560001
BRYNES, Peter 17 River Place PE27 5DE St. Ives Cambridgeshire	Jun 08, 2009	Apr 15, 2013	Director	17 River Place PE27 5DE St. Ives Cambridgeshire	England	British	1950-3	124982410001
BULLEN, Simon Mark SG19 2BD Sandy Tempsford Hall Bedfordshire	Apr 15, 2013	Nov 06, 2014	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1963-2	177131510001
CHIDGEY, Neil John SG19 2BD Sandy Tempsford Hall Bedfordshire	Nov 06, 2014	May 11, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1962-4	204960360001
CHIDGEY, Neil John SG19 2BD Sandy Tempsford Hall Bedfordshire	Apr 15, 2013	Apr 29, 2014	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1962-4	204960360001
DULSON, Matthew Robert Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 19, 2023	Mar 31, 2024	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-7	297922520001
FURZE, Michael Ian c/o C/- Kier North Tyneside Limited Killingworth Block C NE12 6UB Newcastle Upon Tyne Harvey Combe N12 6ub England	Apr 07, 2011	May 31, 2019	Director	c/o C/- Kier North Tyneside Limited Killingworth Block C NE12 6UB Newcastle Upon Tyne Harvey Combe N12 6ub England	England	British	1960-3	71121890002
GAMAGE, Alastair Richard SG19 2BD Sandy Tempsford Hall Bedfordshire	Jun 18, 2012	Apr 15, 2013	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1959-12	124982420001
HANSON, Paul Frank c/o North Tyneside Council Cobalt Business Park North Tyneside Quadrant NE27 0BY Tyne & Wear The Silverlink North	Sep 07, 2010	Jul 20, 2018	Director	c/o North Tyneside Council Cobalt Business Park North Tyneside Quadrant NE27 0BY Tyne & Wear The Silverlink North	England	British	1965-3	153961620001
KAY, William George Langwith Terrace Harewood Road, Collingham LS22 5DG Wetherby 1 West Yorkshire United Kingdom	Sep 06, 2009	Apr 18, 2013	Director	Langwith Terrace Harewood Road, Collingham LS22 5DG Wetherby 1 West Yorkshire United Kingdom	England	British	1965-8	221612110001
KHELA, Surbjit Singh Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 24, 2020	Apr 19, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1974-7	261067140001
LEADBITTER, Paul John SG19 2BD Sandy Tempsford Hall Bedfordshire	Apr 15, 2013	Mar 13, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1968-9	177487950001
LOCKETT, Matthew Edward SG19 2BD Sandy Tempsford Hall Bedfordshire	Dec 13, 2017	Jan 24, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1969-9	241177800001
LONGSTAFF, Mark Edward Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jul 20, 2018	Dec 22, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1964-9	248635000001
MAHER, Daniel Steven SG19 2BD Sandy Tempsford Hall Bedfordshire	Sep 06, 2009	May 11, 2015	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1965-1	140776740001
MAWSON, David SG19 2BD Sandy Tempsford Hall Bedfordshire	Nov 06, 2014	Dec 20, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1961-5	156809630007
MELLOR, Steven David SG19 2BD Sandy Tempsford Hall Bedfordshire	May 31, 2019	Jan 24, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1966-1	259182480001
NORTON, John James Gainsborough Close Beaumont Park NE25 9UZ Whitley Bay 16 Tyne And Wear United Kingdom	Sep 06, 2009	Apr 07, 2011	Director	Gainsborough Close Beaumont Park NE25 9UZ Whitley Bay 16 Tyne And Wear United Kingdom	United Kingdom	British	1954-5	140777550001
OADES, Philip SG19 2BD Sandy Tempsford Hall Bedfordshire	May 11, 2015	May 31, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1956-11	197885730001
SLEIGH, Andrew Peter SG19 2BD Sandy Tempsford Hall Bedfordshire	Apr 29, 2014	Nov 06, 2014	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1964-6	7112720002
SWALES, Martin The Drive Gosforth NE3 4AH Newcastle Upon Tyne 12 Tyne And Wear	Sep 06, 2009	Jan 18, 2010	Director	The Drive Gosforth NE3 4AH Newcastle Upon Tyne 12 Tyne And Wear	England	British	1962-9	146759250001
THOMAS, Clive Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	May 31, 2019	Mar 31, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1966-2	263067980001
WATSON, Keith Brian SG19 2BD Sandy Tempsford Hall Bedfordshire	Sep 06, 2009	Jun 18, 2012	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	United Kingdom	British	1958-9	38294230002
WHITTAKER, Mark Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 24, 2020	Apr 06, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	United Kingdom	British	1975-4	205870940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER NORTH TYNESIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Services Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	2651873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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