Active
Company Information for KIER INTEGRATED SERVICES (HOLDINGS) 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 INTEGRATED SERVICES (HOLDINGS) 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 | 04321657 | |
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Company ID Number | 04321657 | |
Date formed | 2001-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-05 13:45:55 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
MARCUS FAUGHEY JONES |
||
DAVID JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW FLETCHER |
Director | ||
NIGEL PHILIP BROOK |
Director | ||
JONATHAN DAVID WILKINSON |
Director | ||
DAVID NEVILLE BENSON |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
NEIL JOHN CHIDGEY |
Director | ||
ANDREW PETER SLEIGH |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
CLAUDIO VERITIERO |
Director | ||
SIMON JOHN HOWELL |
Company Secretary | ||
MARGARET ANNE FORD |
Director | ||
MARK ANTONY HAZLEWOOD |
Director | ||
DONALD WILLIAM MACDIARMID |
Director | ||
ISHBEL JEAN STEWART MACPHERSON |
Director | ||
ANDREW JOHN WALKER |
Director | ||
PHILIP WINDOVER FELLOWES-PRYNNE |
Director | ||
TIMOTHY STUART ROSS |
Director | ||
MATTHEW STEVENS |
Director | ||
DAVID WILLIAM EDMUND STERRY |
Director | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
ROBERT IAN FINDLATER |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
ALLYSON MARY TERESA ABLETT |
Company Secretary | ||
RICHARD DAVID DEAN |
Director | ||
ROBERT ERNEST PATRICK BROWNE |
Director | ||
JAMES ALBERT HARDING |
Director | ||
ROBERT ERNEST PATRICK BROWNE |
Company Secretary | ||
ALAN JOSEPH KORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER INTERNATIONAL (INVESTMENTS) LIMITED | Director | 2017-08-25 | CURRENT | 1979-11-26 | 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 LIMITED | Director | 2016-06-23 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-02-02 | CURRENT | 1989-04-14 | Active | |
MRBL LIMITED | Director | 2016-01-26 | CURRENT | 2012-08-13 | Active | |
KIER TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 2005-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | ||
Audit exemption subsidiary accounts made up to 2024-06-30 | ||
DIRECTOR APPOINTED MR PAUL ROBERT JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE INCUTTI | |
AP01 | DIRECTOR APPOINTED MR ANDREW WAYNE BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODALL | |
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 Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR LEE WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
PSC05 | Change of details for Kier 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 United Kingdom | |
AP01 | DIRECTOR APPOINTED GIUSEPPE INCUTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WRIGHT | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 3382566.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Marcus Faughey Jones on 2016-10-24 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 3382566.621056 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed kier mgis LIMITED\certificate issued on 01/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FLETCHER | |
AP01 | DIRECTOR APPOINTED DAVID JAMES WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | |
MISC | Section 519 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 3382566.62 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP BROOK | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 3882566.62 | |
AR01 | 28/04/14 FULL LIST | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 25/07/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER SLEIGH | |
MISC | SECTION 519 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, TROWSE NORWICH, NORFOLK, NR14 8SZ | |
RES15 | CHANGE OF NAME 10/07/2013 | |
CERTNM | COMPANY NAME CHANGED MAY GURNEY INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/07/2013 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO | |
AP01 | DIRECTOR APPOINTED NEIL JOHN CHIDGEY | |
AP03 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FORD | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID WILKINSON | |
SH19 | 05/07/13 STATEMENT OF CAPITAL GBP 0.01 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH02 | SUB-DIVISION 04/07/13 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 3511800.81 | |
OC | SCHEME OF ARRANGEMENT | |
RES13 | SCHEME OF ARRANGEMENT 13/06/2013 | |
RES01 | ADOPT ARTICLES 13/06/2013 | |
RES13 | SCHEME OF ARRANGEMENT PURSUANT TO PART 26 CA 2006 TO SHAREHOLDERS 13/06/2013 | |
AR01 | 30/04/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 16/07/2012 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | |
AR01 | 30/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 01/04/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERRY | |
AP01 | DIRECTOR APPOINTED MARGARET ANNE FORD | |
AR01 | 30/04/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED owns 1 domain names.
essentialservices.co.uk
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as KIER INTEGRATED SERVICES (HOLDINGS) 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. |