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Home > England & Wales Companies > KIER TRAFFIC SUPPORT LIMITED
Company Information for

KIER TRAFFIC SUPPORT LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
03998110
Private Limited Company
Active

Company Overview

About Kier Traffic Support Ltd
KIER TRAFFIC SUPPORT LIMITED was founded on 2000-05-19 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Traffic Support Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KIER TRAFFIC SUPPORT LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in GU21
 
Previous Names
MOUCHEL TRAFFIC SUPPORT LIMITED01/11/2016
TRAFFIC SUPPORT MP LIMITED01/02/2008
TRAFFIC SUPPORT LIMITED11/12/2006
Filing Information
Company Number 03998110
Company ID Number 03998110
Date formed 2000-05-19
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 19/05/2016
Return next due 16/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 22:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER TRAFFIC SUPPORT LIMITED
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Company Officers of KIER TRAFFIC SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LEE FOREMAN
Director 2016-12-21
BETHAN ANNE ELIZABETH MELGES
Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CHARLES JACKSON
Director 2007-02-27 2018-01-04
ANOOP KANG
Director 2016-02-26 2016-12-21
JEREMY FRANCIS WRAY
Director 2007-02-27 2016-10-12
GILES STEWART PEARSON
Director 2013-08-08 2016-02-26
PAUL ADRIAN RAYNER
Director 2013-01-31 2015-06-08
NICKY COBDEN
Company Secretary 2012-05-02 2013-08-29
PAUL DAVID ENGLAND
Director 2010-09-20 2013-08-08
AMANDA JANE EMILIA MASSIE
Company Secretary 2006-11-16 2013-03-08
AMANDA JANE EMILIA MASSIE
Director 2011-10-06 2013-03-08
RODNEY HEWER HARRIS
Director 2011-06-17 2013-01-25
CHRISTINE ANN SHAW
Company Secretary 2011-06-17 2012-05-02
CARL SJOGREN
Company Secretary 2010-07-30 2011-11-07
RICHARD HARRY CUTHBERT
Director 2006-11-16 2011-10-05
RICHARD HARRY CUTHBERT
Director 2006-11-16 2011-10-05
DAVID FRANK TILSTON
Director 2011-02-03 2011-06-17
AMANDA JANE EMILIA MASSIE
Director 2006-11-16 2011-04-15
KEVIN ANDREW YOUNG
Director 2006-11-16 2010-08-31
KELLY LEE
Company Secretary 2009-05-26 2010-07-30
CATHERINE ENGMANN
Company Secretary 2006-11-16 2009-05-22
DAVID WILLIAM NESBIT
Company Secretary 2000-09-08 2007-02-27
DAVID WILLIAM NESBIT
Director 2000-09-08 2007-02-27
ANDREW FERGUSON
Director 2006-02-01 2006-11-16
ROBERT BURTON JOHNSON
Director 2000-09-08 2006-11-16
SIMON MEYER
Director 2000-10-16 2006-11-16
JOHN ANTHONY PHILIPS
Director 2000-09-08 2006-11-16
PETER SAVVAS SPANOS
Director 2000-11-06 2006-11-16
MICHAEL WILLIAM FELL
Director 2000-09-08 2006-01-31
BARRY THOMAS JOHNSON
Director 2001-01-26 2003-07-31
GRAHAM SMITH
Director 2001-01-26 2003-07-01
OWEN TROTTER
Company Secretary 2000-09-08 2000-09-08
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominated Director 2000-05-19 2000-09-08
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Director 2000-05-19 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LEE FOREMAN I E I LIMITED Director 2017-05-16 CURRENT 1987-04-13 Liquidation
THOMAS LEE FOREMAN MARRIOTT LIMITED Director 2017-05-16 CURRENT 1968-05-01 Liquidation
THOMAS LEE FOREMAN HENRY JONES LIMITED Director 2017-05-16 CURRENT 1981-03-20 Liquidation
THOMAS LEE FOREMAN KIER SOUTHERN LIMITED Director 2017-05-16 CURRENT 1982-02-03 Active
THOMAS LEE FOREMAN LAND ASPECTS LIMITED Director 2016-12-22 CURRENT 1991-01-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-12-22 CURRENT 1969-08-25 Active - Proposal to Strike off
THOMAS LEE FOREMAN PFI STREET LIGHTING LIMITED Director 2016-12-22 CURRENT 1971-05-18 Active - Proposal to Strike off
THOMAS LEE FOREMAN PCE HOLDINGS LIMITED Director 2016-12-22 CURRENT 1973-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN NEW LEARNING LIMITED Director 2016-12-22 CURRENT 1977-05-06 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN SCOTLAND LIMITED Director 2016-12-22 CURRENT 1986-03-11 Dissolved 2017-10-03
THOMAS LEE FOREMAN PARKMAN SOUTH EAST LIMITED Director 2016-12-22 CURRENT 1986-10-24 Dissolved 2017-10-10
THOMAS LEE FOREMAN SENTURION TRUSTEES LIMITED Director 2016-12-22 CURRENT 2008-01-11 Dissolved 2017-11-07
THOMAS LEE FOREMAN 2020 OLDHAM LIMITED Director 2016-12-22 CURRENT 1994-06-22 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 SEFTON LIMITED Director 2016-12-22 CURRENT 1986-05-09 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 ST HELENS LIMITED Director 2016-12-22 CURRENT 1991-09-19 Dissolved 2017-09-19
THOMAS LEE FOREMAN 2020 WIRRAL LIMITED Director 2016-12-22 CURRENT 1987-08-21 Dissolved 2017-09-19
THOMAS LEE FOREMAN FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-12-22 CURRENT 1999-05-20 Dissolved 2017-09-19
THOMAS LEE FOREMAN NEWBURY KING & CO. LIMITED Director 2016-12-22 CURRENT 1995-06-01 Liquidation
THOMAS LEE FOREMAN HBS FACILITIES MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1996-09-20 Liquidation
THOMAS LEE FOREMAN KIER PARKMAN TWO (NI) LIMITED Director 2016-12-22 CURRENT 1988-09-14 Liquidation
THOMAS LEE FOREMAN INSTAL CONSULTANTS MP LIMITED Director 2016-12-21 CURRENT 1996-07-29 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD HOLDINGS LIMITED Director 2016-12-21 CURRENT 1992-04-21 Active - Proposal to Strike off
THOMAS LEE FOREMAN PARKMAN CONSULTING ENGINEERS Director 2016-12-21 CURRENT 1973-11-30 Active - Proposal to Strike off
THOMAS LEE FOREMAN MKB RESOURCING LIMITED Director 2016-12-21 CURRENT 1987-04-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN LDA LIMITED Director 2016-12-21 CURRENT 1989-02-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER TRUSTEE LIMITED Director 2016-12-21 CURRENT 1993-10-01 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-12-21 CURRENT 1997-03-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN TRAFFIC SUPPORT EBT LIMITED Director 2016-12-21 CURRENT 2000-12-13 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER PARKMAN EWAN SERVICES LIMITED Director 2016-12-21 CURRENT 2001-03-13 Dissolved 2017-09-19
THOMAS LEE FOREMAN HEDRA GROUP LIMITED Director 2016-12-21 CURRENT 2003-03-17 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER PARKMAN SERVISERVICES LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-09-19
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2016-12-21 CURRENT 2009-10-14 Active - Proposal to Strike off
THOMAS LEE FOREMAN HEDRA SCOTLAND LIMITED Director 2016-12-21 CURRENT 2003-03-21 Dissolved 2017-10-03
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2016-12-21 CURRENT 1937-01-19 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2016-12-21 CURRENT 1973-12-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN MICHCO 210 LIMITED Director 2016-12-21 CURRENT 1974-04-19 Dissolved 2017-10-10
THOMAS LEE FOREMAN COOMBE PROJECT MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1987-05-12 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER ENGINEERING SERVICES LIMITED Director 2016-12-21 CURRENT 1988-04-29 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN METRO LIMITED Director 2016-12-21 CURRENT 1993-02-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-12-21 CURRENT 1993-12-09 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER GROUP AESOP TRUSTEES LIMITED Director 2016-12-21 CURRENT 2000-07-20 Dissolved 2017-10-10
THOMAS LEE FOREMAN KIER PARKMAN SERVIWAYS LIMITED Director 2016-12-21 CURRENT 2003-12-02 Dissolved 2017-10-10
THOMAS LEE FOREMAN NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2016-12-21 CURRENT 2007-01-05 Dissolved 2017-10-17
THOMAS LEE FOREMAN MGWSP ESSEX LIMITED Director 2016-12-21 CURRENT 2010-01-21 Dissolved 2017-10-10
THOMAS LEE FOREMAN GAS 300 LIMITED Director 2016-12-21 CURRENT 1997-05-09 Active - Proposal to Strike off
THOMAS LEE FOREMAN KIER GAS 301 LIMITED Director 2016-12-21 CURRENT 2000-11-02 Active - Proposal to Strike off
THOMAS LEE FOREMAN TEMPSFORD OAKS LIMITED Director 2016-12-21 CURRENT 2008-04-09 Dissolved 2017-11-07
THOMAS LEE FOREMAN KIER GAS 302 LIMITED Director 2016-12-21 CURRENT 1996-10-11 Dissolved 2017-12-12
THOMAS LEE FOREMAN ECT ENGINEERING LIMITED Director 2016-12-21 CURRENT 1996-01-31 Active - Proposal to Strike off
THOMAS LEE FOREMAN ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-12-21 CURRENT 1996-02-12 Dissolved 2017-09-19
THOMAS LEE FOREMAN FDT CONTRACTS LTD Director 2016-12-21 CURRENT 1991-09-27 Dissolved 2017-10-10
THOMAS LEE FOREMAN TURRIFF CONTRACTORS LIMITED Director 2016-12-21 CURRENT 1986-02-19 Active
THOMAS LEE FOREMAN UNDERGROUND MOLING SERVICES LIMITED Director 2016-12-21 CURRENT 1995-06-16 Liquidation
THOMAS LEE FOREMAN TURRIFF GROUP LIMITED Director 2016-12-21 CURRENT 2003-10-31 Active
THOMAS LEE FOREMAN TURRIFF SMART SERVICES LIMITED Director 2016-12-21 CURRENT 2008-04-18 Liquidation
THOMAS LEE FOREMAN BRAZIER CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN AYTON ASPHALTE COMPANY LIMITED Director 2016-12-21 CURRENT 1932-03-14 Liquidation
THOMAS LEE FOREMAN KIER MIDLANDS LIMITED Director 2016-12-21 CURRENT 1946-07-31 Active
THOMAS LEE FOREMAN KIER PARKMAN GB LIMITED Director 2016-12-21 CURRENT 1989-03-10 Active - Proposal to Strike off
THOMAS LEE FOREMAN A C CHESTERS & SON LIMITED Director 2016-12-21 CURRENT 1991-07-11 Active
THOMAS LEE FOREMAN KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-12-21 CURRENT 1995-03-15 Active
THOMAS LEE FOREMAN FDT ASSOCIATES LTD Director 2016-12-21 CURRENT 1996-11-22 Active
THOMAS LEE FOREMAN KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2016-12-21 CURRENT 1998-02-16 Active
THOMAS LEE FOREMAN KIER SCOTLAND LIMITED Director 2016-12-21 CURRENT 1973-09-14 Liquidation
THOMAS LEE FOREMAN PARKMAN CONSULTANTS LIMITED Director 2016-12-21 CURRENT 1974-04-03 Active
THOMAS LEE FOREMAN KIER BUILDING LIMITED Director 2016-12-21 CURRENT 1987-02-16 Liquidation
THOMAS LEE FOREMAN HENRY JONES CONSTRUCTION LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN LAZENBY & WILSON LIMITED Director 2016-12-21 CURRENT 1988-04-28 Liquidation
THOMAS LEE FOREMAN WILLIAM MOSS GROUP LIMITED(THE) Director 2016-12-21 CURRENT 1919-05-27 Active
THOMAS LEE FOREMAN WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2016-12-21 CURRENT 1980-07-21 Liquidation
THOMAS LEE FOREMAN W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2016-12-21 CURRENT 1968-07-01 Active
THOMAS LEE FOREMAN T CARTLEDGE LIMITED Director 2016-12-21 CURRENT 1979-10-01 Active
THOMAS LEE FOREMAN ROBERT MARRIOTT GROUP LIMITED Director 2016-12-21 CURRENT 1939-04-27 Liquidation
THOMAS LEE FOREMAN KIER CB LIMITED Director 2016-12-21 CURRENT 1934-01-24 Active
THOMAS LEE FOREMAN J.L.KIER & COMPANY LIMITED Director 2016-12-21 CURRENT 1932-04-01 Active
THOMAS LEE FOREMAN J.L. KIER & COMPANY (LONDON) LIMITED Director 2016-12-21 CURRENT 1949-02-01 Active
THOMAS LEE FOREMAN ENGINEERED PRODUCTS LIMITED Director 2016-12-21 CURRENT 1981-10-15 Liquidation
THOMAS LEE FOREMAN KIER LONDON LIMITED Director 2016-12-21 CURRENT 1982-02-03 Liquidation
THOMAS LEE FOREMAN KIER NORTH EAST LIMITED Director 2016-12-21 CURRENT 1982-02-04 Active
THOMAS LEE FOREMAN RILEY BUILDERS LTD Director 2016-12-21 CURRENT 1983-04-08 Liquidation
THOMAS LEE FOREMAN CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2016-12-21 CURRENT 1980-11-28 Active
THOMAS LEE FOREMAN BUILDING & CONSTRUCTION COMPANY LIMITED Director 2016-12-21 CURRENT 1920-11-17 Active - Proposal to Strike off
THOMAS LEE FOREMAN T J BRENT LIMITED Director 2016-12-21 CURRENT 2000-07-24 Active
THOMAS LEE FOREMAN KIER EWAN LIMITED Director 2016-12-21 CURRENT 2001-03-19 Active
THOMAS LEE FOREMAN FDT (HOLDINGS) LTD Director 2016-12-21 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTANTS LIMITED Director 2016-06-23 CURRENT 1974-04-03 Active
BETHAN ANNE ELIZABETH MELGES CLEARBOX LIMITED Director 2016-03-24 CURRENT 1904-03-02 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-THREE) LIMITED Director 2015-07-16 CURRENT 1987-04-30 Active
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES JAVELIN CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1958-01-09 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES ENGINEERED PRODUCTS LIMITED Director 2015-07-16 CURRENT 1981-10-15 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-10-08AP01DIRECTOR APPOINTED JAIME FOONG YI THAM
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-07PSC05Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05
2021-07-05CH01Director's details changed for Philip Higgins on 2021-06-18
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-02-26AP01DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-29PSC05Change of details for Kier Holdings Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MARTLE
2019-09-26AP01DIRECTOR APPOINTED PHILIP HIGGINS
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-05-01CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-04-04AP01DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-17SH20Statement by Directors
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17SH19Statement of capital on 2018-01-17 GBP 1
2018-01-17CAP-SSSolvency Statement dated 09/01/18
2018-01-17RES13Resolutions passed:
  • Cancellation of share premium account 09/01/2018
  • Resolution of reduction in issued share capital
2018-01-17RES06REDUCE ISSUED CAPITAL 09/01/2018
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES JACKSON
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 3260000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-06CH01Director's details changed for Mrs Bethan Melges on 2016-12-08
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG
2016-12-22AP01DIRECTOR APPOINTED MR THOMAS LEE FOREMAN
2016-11-01RES15CHANGE OF COMPANY NAME 01/11/16
2016-11-01CERTNMCOMPANY NAME CHANGED MOUCHEL TRAFFIC SUPPORT LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FRANCIS WRAY
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3260000
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GILES STEWART PEARSON
2016-02-26AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2016-02-26AP01DIRECTOR APPOINTED MR ANOOP KANG
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Export House Cawsey Way Woking Surrey GU21 6QX
2015-10-16AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039981100007
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 3260000
2015-06-26AR0119/05/15 FULL LIST
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039981100007
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3260000
2014-06-09AR0119/05/14 FULL LIST
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-05TM02APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND
2013-08-09AP01DIRECTOR APPOINTED MR GILES STEWART PEARSON
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-21AR0119/05/13 FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-01AP01DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS
2012-09-21AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-29AR0119/05/12 FULL LIST
2012-05-22AP03SECRETARY APPOINTED NICKY COBDEN
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW
2012-04-25AA31/07/11 TOTAL EXEMPTION FULL
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-12-09RES01ADOPT ARTICLES 29/11/2011
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN
2011-10-21AP01DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT
2011-10-10AP01DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE EMILIA MASSIE / 10/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 10/10/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES JACKSON / 10/10/2011
2011-06-22AP03SECRETARY APPOINTED CHRISTINE ANN SHAW
2011-06-22AP01DIRECTOR APPOINTED MR RODNEY HEWER HARRIS
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
2011-05-24AR0119/05/11 FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-04AP01DIRECTOR APPOINTED MR DAVID TILSTON
2010-09-29AP01DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2010-08-24AP03SECRETARY APPOINTED MR CARL SJOGREN
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY KELLY LEE
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-05-21AR0119/05/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-12-12AAFULL ACCOUNTS MADE UP TO 31/07/07
2009-06-12288aSECRETARY APPOINTED MS KELLY LEE
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN
2009-05-21363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6E2
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-08-21225CURRSHO FROM 31/12/2007 TO 31/07/2007
2008-07-03363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-01CERTNMCOMPANY NAME CHANGED TRAFFIC SUPPORT MP LIMITED CERTIFICATE ISSUED ON 01/02/08
2007-07-30288bSECRETARY RESIGNED
2007-07-30288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-31288cSECRETARY'S PARTICULARS CHANGED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW DIRECTOR APPOINTED
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 TRAFFIC SUPPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRAFFIC SUPPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ENGLISH LAW GOVERNED CONFIRMATORY DEBENTURE 2013-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ENGLISH LAW GOVERNED DEBENTURE 2012-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
ENGLISH LAW GOVERNED DEBENTURE 2012-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
A SECURITY AGREEMENT 2011-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2003-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2002-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KIER TRAFFIC SUPPORT LIMITED registering or being granted any patents
Domain Names

KIER TRAFFIC SUPPORT LIMITED owns 2 domain names.

mts-sdp.co.uk   trafficsupport.co.uk  

Trademarks
We have not found any records of KIER TRAFFIC SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KIER TRAFFIC SUPPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-10 GBP £8,200 IT Support Costs
Tamworth Borough Council 2015-4 GBP £5,410 Equipment Furniture & Material
Tamworth Borough Council 2015-3 GBP £7,364 Equipment Furniture & Material
North Tyneside Council 2015-2 GBP £9,653
Bath & North East Somerset Council 2014-7 GBP £775 Publicity
Bath & North East Somerset Council 2014-6 GBP £775 Publicity
London Borough of Camden 2014-6 GBP £2,290
London Borough of Camden 2014-5 GBP £11,850
London Borough of Lambeth 2014-4 GBP £98,000 SOFTWARE LICENCES
London Borough of Camden 2014-4 GBP £43,727
London Borough of Lambeth 2014-3 GBP £2,621 SOFTWARE LICENCES
London Borough of Camden 2014-3 GBP £1,660
London Borough of Lambeth 2014-2 GBP £3,779 SOFTWARE LICENCES
Bath & North East Somerset Council 2014-2 GBP £6,413 IT Support Costs
London Borough of Camden 2014-1 GBP £4,124
Bath & North East Somerset Council 2013-12 GBP £548 Publicity
London Borough of Camden 2013-11 GBP £946
London Borough of Lambeth 2013-10 GBP £3,780 SOFTWARE LICENCES
London Borough of Lambeth 2013-9 GBP £3,702 SOFTWARE LICENCES
London Borough of Hillingdon 2013-9 GBP £159,709
London Borough of Hillingdon 2013-8 GBP £127,747
London Borough of Lambeth 2013-8 GBP £3,639 SOFTWARE LICENCES
London Borough of Camden 2013-8 GBP £44,872
London Borough of Lambeth 2013-7 GBP £3,033 SOFTWARE LICENCES
London Borough of Hillingdon 2013-7 GBP £243,941
London Borough of Lambeth 2013-6 GBP £3,627 SOFTWARE LICENCES
Salford City Council 2013-6 GBP £3,708 Computer Software
London Borough of Camden 2013-6 GBP £44,695
London Borough of Lambeth 2013-5 GBP £105,545 SOFTWARE LICENCES
London Borough of Hillingdon 2013-5 GBP £132,442
London Borough of Hillingdon 2013-4 GBP £142,587
Bath & North East Somerset Council 2013-4 GBP £24,728 Software Support
Bath & North East Somerset Council 2013-3 GBP £6,143 IT Support Costs
London Borough of Hillingdon 2013-3 GBP £90,370
London Borough of Lambeth 2013-3 GBP £2,125 PARKING ENFORCEMENT CONTRACT
London Borough of Hillingdon 2013-2 GBP £248,279
London Borough of Lambeth 2013-2 GBP £2,255 GENERAL STATIONERY
London Borough of Lambeth 2013-1 GBP £25,557 PARKING ENFORCEMENT CONTRACT
Bath & North East Somerset Council 2013-1 GBP £482 Contracts
London Borough of Hillingdon 2013-1 GBP £2,550
London Borough of Lambeth 2012-12 GBP £5,573 PARKING ENFORCEMENT CONTRACT
London Borough of Hillingdon 2012-12 GBP £272,881
London Borough of Hillingdon 2012-11 GBP £2,566
London Borough of Lambeth 2012-10 GBP £2,623 PARKING ENFORCEMENT CONTRACT
Bath & North East Somerset Council 2012-10 GBP £20,139 Contracts
London Borough of Hillingdon 2012-10 GBP £130,688
London Borough of Lambeth 2012-9 GBP £5,184 PARKING ENFORCEMENT CONTRACT
London Borough of Hillingdon 2012-9 GBP £264,636
London Borough of Hillingdon 2012-8 GBP £126,720
Bath & North East Somerset Council 2012-8 GBP £525 Contracts
London Borough of Hillingdon 2012-7 GBP £140,642
London Borough of Hillingdon 2012-6 GBP £129,243
London Borough of Hillingdon 2012-5 GBP £136,492
Bath & North East Somerset Council 2012-5 GBP £644 Contracts
London Borough of Lambeth 2012-5 GBP £950 SOFTWARE LICENCES
Bath & North East Somerset Council 2012-4 GBP £38,010 Software Support
London Borough of Hillingdon 2012-4 GBP £152,642
London Borough of Hillingdon 2012-3 GBP £139,029
London Borough of Hillingdon 2012-2 GBP £121,079
Salford City Council 2012-2 GBP £500 Computer Software
Waverley Borough Council 2012-1 GBP £500 Supplies and Services
London Borough of Hillingdon 2012-1 GBP £131,163
London Borough of Hillingdon 2011-12 GBP £130,228
Bath & North East Somerset Council 2011-11 GBP £37,736 Software Support
London Borough of Hillingdon 2011-11 GBP £246,185
London Borough of Hillingdon 2011-10 GBP £128,530
Bath & North East Somerset Council 2011-10 GBP £580 Contracts
Bath & North East Somerset Council 2011-9 GBP £20,268 Equipment Purchase (Non Medical)
London Borough of Hillingdon 2011-9 GBP £2,369
Salford City Council 2011-9 GBP £5,700 Computer Software
Bath & North East Somerset Council 2011-8 GBP £21,235 IT Support Costs
Bath & North East Somerset Council 2011-7 GBP £130,050 PCB External Fees
London Borough of Lambeth 2011-7 GBP £17,250 SOFTWARE LICENCES
Bath & North East Somerset Council 2011-6 GBP £9,806 Software Support
Bath & North East Somerset Council 2011-4 GBP £41,195 Software Support
Bath & North East Somerset Council 2011-3 GBP £31,210 Miscellaneous Costs
Bath & North East Somerset Council 2011-2 GBP £15,618 Software Support
East Staffordshire Borough Council 2010-6 GBP £3,400 Housing Benefits Admin
Bath & North East Somerset Council 0-0 GBP £41,118 Software Support

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 TRAFFIC SUPPORT 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 TRAFFIC SUPPORT 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 TRAFFIC SUPPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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