Active - Proposal to Strike off
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Home > England & Wales Companies > KIER PARKMAN GB LIMITED
Company Information for KIER PARKMAN GB LIMITED
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
 02359925 Private Limited Company
|
Company Overview
About Kier Parkman Gb Ltd
KIER PARKMAN GB LIMITED was founded on 1989-03-10 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Kier Parkman Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KIER PARKMAN GB LIMITED | ||||
| Legal Registered Office | ||||
| 2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP Other companies in GU21 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02359925 | |
|---|---|---|
| Company ID Number | 02359925 | |
| Date formed | 1989-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-10-08 08:38:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER PARKMAN GB LIMITED
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Company Officers of KIER PARKMAN GB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS LEE FOREMAN |
||
BETHAN ANNE ELIZABETH MELGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANOOP KANG |
Director | ||
GILES STEWART PEARSON |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
RICHARD HARRY CUTHBERT |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
KELLY LEE |
Company Secretary | ||
RICHARD ALEC PREECE |
Director | ||
JOHN ROGER JONES |
Director | ||
CHRISTOPHER JOHN ELLIS |
Director | ||
RICHARD JAMES COACKLEY |
Director | ||
IAN HOWARD HOWITT |
Director | ||
ROBERT GRAHAM KILNER |
Director | ||
RICHARD ALEC PREECE |
Company Secretary | ||
FRANCIS JOHN NICHOLSON |
Director | ||
RICHARD JEREMY ARCHER |
Director | ||
IAN PARKER |
Director | ||
JOHN HANDLEY |
Director | ||
ALAN EDWARD GREENOUGH |
Director | ||
DAVID WILLIAM OGDEN |
Director | ||
HUGH CHARLES PARKMAN |
Director | ||
ROGER WILLIAM PEARCE |
Director | ||
PETER ROBERT HOWELL |
Director | ||
ALAN EDWARD GREENOUGH |
Director | ||
WILLIAM ROBERT GEORGE EAKIN |
Director | ||
ROY FARRAN |
Director | ||
REGINALD BOYD |
Director | ||
GEORGE NICHOLAS HINDMARSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I E I LIMITED | Director | 2017-05-16 | CURRENT | 1987-04-13 | Liquidation | |
| MARRIOTT LIMITED | Director | 2017-05-16 | CURRENT | 1968-05-01 | Liquidation | |
| HENRY JONES LIMITED | Director | 2017-05-16 | CURRENT | 1981-03-20 | Liquidation | |
| KIER SOUTHERN LIMITED | Director | 2017-05-16 | CURRENT | 1982-02-03 | Active | |
| LAND ASPECTS LIMITED | Director | 2016-12-22 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
| PFI STREET LIGHTING LIMITED | Director | 2016-12-22 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
| PCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
| NEW LEARNING LIMITED | Director | 2016-12-22 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
| PARKMAN SCOTLAND LIMITED | Director | 2016-12-22 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
| PARKMAN SOUTH EAST LIMITED | Director | 2016-12-22 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
| SENTURION TRUSTEES LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
| 2020 OLDHAM LIMITED | Director | 2016-12-22 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
| 2020 SEFTON LIMITED | Director | 2016-12-22 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
| 2020 ST HELENS LIMITED | Director | 2016-12-22 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
| 2020 WIRRAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
| FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-12-22 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
| NEWBURY KING & CO. LIMITED | Director | 2016-12-22 | CURRENT | 1995-06-01 | Liquidation | |
| HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1996-09-20 | Liquidation | |
| KIER PARKMAN TWO (NI) LIMITED | Director | 2016-12-22 | CURRENT | 1988-09-14 | Liquidation | |
| INSTAL CONSULTANTS MP LIMITED | Director | 2016-12-21 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
| TEMPSFORD HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
| PARKMAN CONSULTING ENGINEERS | Director | 2016-12-21 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
| MKB RESOURCING LIMITED | Director | 2016-12-21 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| KIER PARKMAN LDA LIMITED | Director | 2016-12-21 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| KIER TRUSTEE LIMITED | Director | 2016-12-21 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
| KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-12-21 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
| TRAFFIC SUPPORT EBT LIMITED | Director | 2016-12-21 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
| HEDRA GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
| KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
| KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2016-12-21 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HEDRA SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
| KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2016-12-21 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2016-12-21 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
| MICHCO 210 LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
| COOMBE PROJECT MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
| KIER ENGINEERING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
| KIER PARKMAN METRO LIMITED | Director | 2016-12-21 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
| KIER GROUP AESOP TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
| KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
| NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
| MGWSP ESSEX LIMITED | Director | 2016-12-21 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
| GAS 300 LIMITED | Director | 2016-12-21 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| KIER GAS 301 LIMITED | Director | 2016-12-21 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
| TEMPSFORD OAKS LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
| KIER GAS 302 LIMITED | Director | 2016-12-21 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
| ECT ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
| FDT CONTRACTS LTD | Director | 2016-12-21 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
| TURRIFF CONTRACTORS LIMITED | Director | 2016-12-21 | CURRENT | 1986-02-19 | Active | |
| UNDERGROUND MOLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1995-06-16 | Liquidation | |
| TURRIFF GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-10-31 | Active | |
| TURRIFF SMART SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-18 | Liquidation | |
| BRAZIER CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
| AYTON ASPHALTE COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-03-14 | Liquidation | |
| KIER MIDLANDS LIMITED | Director | 2016-12-21 | CURRENT | 1946-07-31 | Active | |
| A C CHESTERS & SON LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-11 | Active | |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-12-21 | CURRENT | 1995-03-15 | Active | |
| FDT ASSOCIATES LTD | Director | 2016-12-21 | CURRENT | 1996-11-22 | Active | |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2016-12-21 | CURRENT | 1998-02-16 | Active | |
| KIER SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 1973-09-14 | Liquidation | |
| PARKMAN CONSULTANTS LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-03 | Active | |
| KIER BUILDING LIMITED | Director | 2016-12-21 | CURRENT | 1987-02-16 | Liquidation | |
| HENRY JONES CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
| LAZENBY & WILSON LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
| WILLIAM MOSS GROUP LIMITED(THE) | Director | 2016-12-21 | CURRENT | 1919-05-27 | Active | |
| WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1980-07-21 | Liquidation | |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2016-12-21 | CURRENT | 1968-07-01 | Active | |
| T CARTLEDGE LIMITED | Director | 2016-12-21 | CURRENT | 1979-10-01 | Active | |
| ROBERT MARRIOTT GROUP LIMITED | Director | 2016-12-21 | CURRENT | 1939-04-27 | Liquidation | |
| KIER CB LIMITED | Director | 2016-12-21 | CURRENT | 1934-01-24 | Active | |
| J.L.KIER & COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-04-01 | Active | |
| J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2016-12-21 | CURRENT | 1949-02-01 | Active | |
| ENGINEERED PRODUCTS LIMITED | Director | 2016-12-21 | CURRENT | 1981-10-15 | Liquidation | |
| KIER LONDON LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
| KIER NORTH EAST LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-04 | Active | |
| RILEY BUILDERS LTD | Director | 2016-12-21 | CURRENT | 1983-04-08 | Liquidation | |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1980-11-28 | Active | |
| BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
| KIER TRAFFIC SUPPORT LIMITED | Director | 2016-12-21 | CURRENT | 2000-05-19 | Active | |
| T J BRENT LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-24 | Active | |
| KIER EWAN LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-19 | Active | |
| FDT (HOLDINGS) LTD | Director | 2016-12-21 | CURRENT | 2002-09-16 | Active | |
| THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Director | 2018-08-20 | CURRENT | 2005-12-21 | Active | |
| THE MAY GURNEY FOUNDATION | Director | 2017-11-23 | CURRENT | 2008-12-10 | Liquidation | |
| MCNICHOLAS HOME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2001-06-27 | Dissolved 2018-02-13 | |
| MCNICHOLAS UTILITIES LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
| MCNICHOLAS RAIL LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
| CLEAN EARTH SOLUTIONS LIMITED | Director | 2017-07-12 | CURRENT | 1999-04-08 | Dissolved 2018-04-24 | |
| MCNICHOLAS COMMUNICATIONS LIMITED | Director | 2017-07-12 | CURRENT | 1961-01-19 | Liquidation | |
| LEYDEN TRANSPORT LIMITED | Director | 2017-07-12 | CURRENT | 1958-01-24 | Liquidation | |
| MCNICHOLAS INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1996-04-16 | Liquidation | |
| MCNICHOLAS CONSTRUCTION COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 1949-05-12 | Liquidation | |
| PFI STREET LIGHTING LIMITED | Director | 2016-10-12 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
| PARKMAN CONSULTANTS LIMITED | Director | 2016-06-23 | CURRENT | 1974-04-03 | Active | |
| CLEARBOX LIMITED | Director | 2016-03-24 | CURRENT | 1904-03-02 | Active | |
| MOSS CONSTRUCTION SOUTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| MARRIOTT LIMITED | Director | 2016-03-22 | CURRENT | 1968-05-01 | Liquidation | |
| KIER LONDON LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| MOSS CONSTRUCTION NORTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| KIER SOUTH EAST LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Active | |
| KIER RAIL NO.2 LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-22 | Liquidation | |
| KIER RAIL NO.3 LIMITED | Director | 2016-02-29 | CURRENT | 2011-09-27 | Liquidation | |
| LAND ASPECTS LIMITED | Director | 2016-02-26 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| INSTAL CONSULTANTS MP LIMITED | Director | 2016-02-26 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
| PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
| PCE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
| PARKMAN CONSULTING ENGINEERS | Director | 2016-02-26 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
| NEW LEARNING LIMITED | Director | 2016-02-26 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
| MKB RESOURCING LIMITED | Director | 2016-02-26 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| KIER PARKMAN LDA LIMITED | Director | 2016-02-26 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| KIER TRUSTEE LIMITED | Director | 2016-02-26 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
| KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-02-26 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
| TRAFFIC SUPPORT EBT LIMITED | Director | 2016-02-26 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
| HEDRA GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-17 | Dissolved 2017-09-19 | |
| KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
| PARKMAN SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
| HEDRA SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
| PARKMAN SOUTH EAST LIMITED | Director | 2016-02-26 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
| KIER PARKMAN METRO LIMITED | Director | 2016-02-26 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
| GAS 300 LIMITED | Director | 2016-02-26 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| KIER GAS 301 LIMITED | Director | 2016-02-26 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
| KIER GAS 302 LIMITED | Director | 2016-02-26 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
| 2020 OLDHAM LIMITED | Director | 2016-02-26 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
| 2020 SEFTON LIMITED | Director | 2016-02-26 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
| 2020 ST HELENS LIMITED | Director | 2016-02-26 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
| 2020 WIRRAL LIMITED | Director | 2016-02-26 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
| ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-02-26 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
| FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-02-26 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-02-26 | CURRENT | 1995-03-15 | Active | |
| NEWBURY KING & CO. LIMITED | Director | 2016-02-26 | CURRENT | 1995-06-01 | Liquidation | |
| HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1996-09-20 | Liquidation | |
| KIER TRAFFIC SUPPORT LIMITED | Director | 2016-02-26 | CURRENT | 2000-05-19 | Active | |
| KIER EWAN LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-19 | Active | |
| TEMPSFORD HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2015-07-16 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2015-07-16 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
| MICHCO 210 LIMITED | Director | 2015-07-16 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
| COOMBE PROJECT MANAGEMENT LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
| KIER ENGINEERING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
| KIER GROUP AESOP TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
| TUDOR HOMES (EAST ANGLIA) LIMITED | Director | 2015-07-16 | CURRENT | 2004-01-05 | Dissolved 2017-10-10 | |
| NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
| MGWSP ESSEX LIMITED | Director | 2015-07-16 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
| SENTURION TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
| TEMPSFORD OAKS LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
| KIER OVERSEAS (SIX) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
| KIER OVERSEAS (FOURTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER OVERSEAS (FIFTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER OVERSEAS (NINETEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-23 | Active - Proposal to Strike off | |
| KIER OVERSEAS (TWENTY-FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
| ECT ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| SENTURION (BIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
| SENTURION (MIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
| FDT CONTRACTS LTD | Director | 2015-07-16 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
| DUDLEY COLES LIMITED | Director | 2015-07-16 | CURRENT | 1945-08-13 | Active | |
| TURRIFF CONTRACTORS LIMITED | Director | 2015-07-16 | CURRENT | 1986-02-19 | Active | |
| UNDERGROUND MOLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1995-06-16 | Liquidation | |
| TURRIFF GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2003-10-31 | Active | |
| TURRIFF SMART SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-18 | Liquidation | |
| KIER MORTIMER LIMITED | Director | 2015-07-16 | CURRENT | 1955-03-18 | Liquidation | |
| BRAZIER CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-03 | Liquidation | |
| AYTON ASPHALTE COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-03-14 | Liquidation | |
| KIER MIDLANDS LIMITED | Director | 2015-07-16 | CURRENT | 1946-07-31 | Active | |
| KIER INTERNATIONAL LIMITED | Director | 2015-07-16 | CURRENT | 1964-06-26 | Active | |
| KIER OVERSEAS (TWELVE) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Liquidation | |
| KIER CARIBBEAN AND INDUSTRIAL LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
| I E I LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-13 | Liquidation | |
| A C CHESTERS & SON LIMITED | Director | 2015-07-16 | CURRENT | 1991-07-11 | Active | |
| FDT ASSOCIATES LTD | Director | 2015-07-16 | CURRENT | 1996-11-22 | Active | |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2015-07-16 | CURRENT | 1998-02-16 | Active | |
| KIER SCOTLAND LIMITED | Director | 2015-07-16 | CURRENT | 1973-09-14 | Liquidation | |
| WALLIS WESTERN LIMITED | Director | 2015-07-16 | CURRENT | 1985-11-19 | Active | |
| KIER JAMAICA DEVELOPMENT LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER BUILDING LIMITED | Director | 2015-07-16 | CURRENT | 1987-02-16 | Liquidation | |
| KIER OVERSEAS (TWENTY-THREE) LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-30 | Active | |
| HENRY JONES CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
| LAZENBY & WILSON LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
| WILLIAM MOSS GROUP LIMITED(THE) | Director | 2015-07-16 | CURRENT | 1919-05-27 | Active | |
| WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1980-07-21 | Liquidation | |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2015-07-16 | CURRENT | 1968-07-01 | Active | |
| T CARTLEDGE LIMITED | Director | 2015-07-16 | CURRENT | 1979-10-01 | Active | |
| T H CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1980-12-08 | Active | |
| ROBERT MARRIOTT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1939-04-27 | Liquidation | |
| MORRELL-IXWORTH LIMITED | Director | 2015-07-16 | CURRENT | 1939-09-21 | Liquidation | |
| KIER CB LIMITED | Director | 2015-07-16 | CURRENT | 1934-01-24 | Active | |
| J.L.KIER & COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-04-01 | Active | |
| J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 1949-02-01 | Active | |
| JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1958-01-09 | Liquidation | |
| KIER OVERSEAS (SEVENTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-20 | Active | |
| KIER MINING INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| KIER OVERSEAS (FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
| KIER OVERSEAS (TWO) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
| KIER OVERSEAS (NINE) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| ENGINEERED PRODUCTS LIMITED | Director | 2015-07-16 | CURRENT | 1981-10-15 | Liquidation | |
| KIER NORTH EAST LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-04 | Active | |
| RILEY BUILDERS LTD | Director | 2015-07-16 | CURRENT | 1983-04-08 | Liquidation | |
| WALLIS BUILDERS LIMITED | Director | 2015-07-16 | CURRENT | 1983-04-27 | Liquidation | |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
| T J BRENT LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-24 | Active | |
| FDT (HOLDINGS) LTD | Director | 2015-07-16 | CURRENT | 2002-09-16 | Active | |
| SENTURION GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Voluntary dissolution strike-off suspended | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution Reduce share prem a/c to nil 20/05/2022<li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| SH19 | Statement of capital on 2022-05-23 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/05/22 | |
| RES13 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED JAIME FOONG YI THAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
| PSC05 | Change of details for Kier Dormant Holdings Limited as a person with significant control on 2021-07-05 | |
| CH01 | Director's details changed for Philip Higgins on 2021-06-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
| PSC05 | Change of details for Kier Dormant Holdings Limited as a person with significant control on 2020-04-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
| RES01 | ADOPT ARTICLES 13/12/19 | |
| CC04 | Statement of company's objects | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE | |
| AP01 | DIRECTOR APPOINTED PHILIP HIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF MOUCHEL DORMANT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
| PSC02 | Notification of Mouchel Dormant Holdings Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1333265 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| PSC02 | Notification of Kier Dormant Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CH01 | Director's details changed for Mrs Bethan Melges on 2016-12-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
| RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
| CERTNM | COMPANY NAME CHANGED MOUCHEL PARKMAN GB LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRANCIS WRAY | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1333265 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES STEWART PEARSON | |
| AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
| AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Export House Cawsey Way Woking Surrey GU21 6QX | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1333265 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1333265 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | |
| AR01 | 28/06/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 28/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED NICKY COBDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT | |
| AP01 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 10/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 10/10/2011 | |
| AR01 | 28/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
| AP01 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
| AP01 | DIRECTOR APPOINTED MR DAVID TILSTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
| AR01 | 28/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MISS KELLY LEE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to KIER PARKMAN GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KIER PARKMAN GB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE DEBENTURE | Satisfied | GRESHAM TRUST P.L.C. AS TRUSTEE FOR ITSELF AND THE HOLDERS OF THE LOAN NOTES FROM TIME TO TIME | |
| MORTGAGE DEBENTURE MADE BETWEEN PARKMAN GROUP LIMITED,PARKMAN LIMITED,PARKMAN GROUP PROFESSIONAL SERVICES LIMITED AND PARKMAN PROPERTY MANAGEMENT LIMITED (COLLECTIVELY THE "CHARGING SUBSIDIARIES") AND THE ROYAL BANK OF SCOTLAND PLC | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of KIER PARKMAN GB LIMITED registering or being granted any patents Domain Names
KIER PARKMAN GB LIMITED owns 1 domain names.
parkman.co.uk
Income
Government Income
Government spend with KIER PARKMAN GB LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rochdale Metropolitan Borough Council | |
|
|
| Rochdale Metropolitan Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where KIER PARKMAN GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIER PARKMAN GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KIER PARKMAN GB LIMITED any grants or awards. Ownership
We could not find any group structure information
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