Company Information for KIER INTERNATIONAL (INVESTMENTS) LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KIER INTERNATIONAL (INVESTMENTS) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | ||
Previous Names | ||
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Company Number | 01463191 | |
---|---|---|
Company ID Number | 01463191 | |
Date formed | 1979-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:21:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
ANITA SUZANNE HARRIS |
||
MARCUS FAUGHEY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETHAN ANNE ELIZABETH MELGES |
Director | ||
DAVID JOHN DUREY |
Director | ||
TOM WILLIAM TAGG |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
MATTHEW ARMITAGE |
Director | ||
TIMOTHY PAUL DAVIES |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Director | ||
PHILIP JOHN CAVE |
Director | ||
TIMOTHY PAUL DAVIES |
Director | ||
HAROLD LISTER THOMPSON |
Company Secretary | ||
RICHARD ANTHONY HALLER |
Director | ||
DAVID JOHN COX |
Director | ||
GEOFFREY ROBERT BURN |
Director | ||
PAUL JOHN STANILAND |
Director | ||
DEENA ELIZABETH MATTAR |
Director | ||
GRAHAM ALEXANDER SHENNAN |
Director | ||
JOHN WILLIAM HILTON LAWSON |
Director | ||
CYRIL LESLIE MITCHELL |
Director | ||
JOHN DODDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER OVERSEAS (FOURTEEN) LIMITED | Director | 2013-08-28 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (FIFTEEN) LIMITED | Director | 2013-08-28 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (NINETEEN) LIMITED | Director | 2013-08-28 | CURRENT | 1979-11-23 | Active - Proposal to Strike off | |
KIER OVERSEAS (TWENTY-FOUR) LIMITED | Director | 2013-08-28 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
KIER INTERNATIONAL LIMITED | Director | 2013-08-28 | CURRENT | 1964-06-26 | Active | |
KIER OVERSEAS (TWELVE) LIMITED | Director | 2013-08-28 | CURRENT | 1978-12-19 | Liquidation | |
KIER CARIBBEAN AND INDUSTRIAL LIMITED | Director | 2013-08-28 | CURRENT | 1978-12-19 | Active | |
KIER JAMAICA DEVELOPMENT LIMITED | Director | 2013-08-28 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
KIER OVERSEAS (TWENTY-THREE) LIMITED | Director | 2013-08-28 | CURRENT | 1987-04-30 | Active | |
T H CONSTRUCTION LIMITED | Director | 2013-08-28 | CURRENT | 1980-12-08 | Active | |
KIER OVERSEAS (SEVENTEEN) LIMITED | Director | 2013-08-28 | CURRENT | 1979-11-20 | Active | |
KIER MINING INVESTMENTS LIMITED | Director | 2013-08-28 | CURRENT | 1980-11-28 | Active | |
KIER OVERSEAS (FOUR) LIMITED | Director | 2013-08-28 | CURRENT | 1980-11-28 | Liquidation | |
KIER OVERSEAS (TWO) LIMITED | Director | 2013-08-28 | CURRENT | 1980-11-28 | Liquidation | |
KIER OVERSEAS (NINE) LIMITED | Director | 2013-08-28 | CURRENT | 1980-11-28 | Active | |
KIER OVERSEAS (SIX) LIMITED | Director | 2013-04-28 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | Director | 2012-07-25 | CURRENT | 1974-01-16 | Active | |
BRIDGE HEATING LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2017-07-12 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2016-03-22 | CURRENT | 1926-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-13 | Active | |
KIER PLANT LIMITED | Director | 2016-02-05 | CURRENT | 2001-06-13 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1989-04-14 | Active | |
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Director | 2015-03-09 | CURRENT | 2001-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
DIRECTOR APPOINTED LISA OXLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED SOYABE EBRAHIM MULLA | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
PSC05 | Change of details for Kier International Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier International Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
AP01 | DIRECTOR APPOINTED MOHAMED SOYABE EBRAHIM MULLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mrs Bethan Melges on 2016-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DUREY | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAM TAGG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
MISC | Section 519 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
MISC | SECTION 519 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS | |
AR01 | 16/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 28/05/2012 | |
CERTNM | COMPANY NAME CHANGED K.I. (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 29/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUREY / 01/05/2011 | |
AR01 | 16/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WILLIAM TAGG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUREY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUREY / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUREY / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288a | DIRECTOR APPOINTED MR DAVID JOHN DUREY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED MR TOM WILLIAM TAGG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIER INTERNATIONAL (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIER INTERNATIONAL (INVESTMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |