Kier Minerals Limited (reg no 02099531) is a private limited company established on 1987-02-12 in England. This enterprise is registered at 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP. Changed on 2002-12-12, the previous name this enterprise utilized was Coombe Enterprises Limited. Kier Minerals Limited is operating under Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name Kier Minerals Limited
Number 02099531
Date of Incorporation: 1987-02-12
End of financial year: 30 June
Address: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: Basil M. (appointed on 01 July 2023), Paul J. (appointment date: 01 July 2023). 1 secretary is there as well: Jaime T. (appointed on 24 September 2021). The Companies House reports 2 persons of significant control, namely: Kier Holdings Limited can be reached at Optimum House, Clippers Quay, M50 3XP Salford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kier Infrastructure And Overseas Limited can be reached at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Holdings Limited
1 April 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kier Infrastructure And Overseas Limited
6 April 2016 - 1 April 2022
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 1157281
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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