Active
Company Information for KIER (KENT) PSP LIMITED
2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
06624451
Private Limited Company
Active |
Company Name | ||||
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KIER (KENT) PSP 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 | 06624451 | |
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Company ID Number | 06624451 | |
Date formed | 2008-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
PHILLIPPA JANE WILTON PRONGUE |
||
AFTAB RAFIQ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JAMES GORDON-STEWART |
Director | ||
IAN GREG CHAPMAN |
Company Secretary | ||
PHILIP ROGER PERKINS GEORGE |
Company Secretary | ||
PHILIP ROGER PERKINS GEORGE |
Director | ||
JULIAN GERARD POWELL PHIPPS |
Director | ||
PHIL JOHN WHISCOMBE |
Director | ||
DAVID HYLAND |
Director | ||
MERVYN JOHN GREER |
Director | ||
WILLIAM FROST |
Company Secretary | ||
LAND SECURITIES TRILLIUM LIMITED |
Director | ||
WARREN PERSKY |
Director | ||
TRILLIUM GROUP LIMITED |
Director | ||
TRILLIUM SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
BRUCE WARREN DALGLEISH |
Director | ||
DAVID ROY GODDEN |
Director | ||
NORMAN ALISTAIR GREVILLE |
Director | ||
LSP PPP NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
AK STUDENT LIVING LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
KENT LEP 1 LIMITED | Director | 2012-12-21 | CURRENT | 2008-03-04 | Active | |
KIER (NR) LIMITED | Director | 2012-10-08 | CURRENT | 2008-07-16 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2011-12-01 | CURRENT | 1987-04-30 | Active | |
KENT LEP 1 LIMITED | Director | 2017-02-01 | CURRENT | 2008-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05 | ||
PSC05 | Change of details for Kier Project Investment Limited as a person with significant control on 2021-07-05 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier Project Investment 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
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 12/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JONATHAN CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
AP01 | DIRECTOR APPOINTED AFTAB RAFIQ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2016-04-28 | |
TM02 | Termination of appointment of Ian Greg Chapman on 2016-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/01/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS | |
AR01 | 15/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
AP03 | SECRETARY APPOINTED MR IAN GREG CHAPMAN | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHISCOMBE | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
AR01 | 15/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JULIAN PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYLAND | |
AR01 | 19/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GREER | |
288b | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED | |
288a | DIRECTOR APPOINTED PHILIP JOHN WHISCOMBE | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP GEORGE | |
288a | DIRECTOR APPOINTED MERVYN GREER | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM FROST | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN PERSKY | |
288b | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED | |
CERTNM | COMPANY NAME CHANGED TRILLIUM (KENT) PSP LIMITED CERTIFICATE ISSUED ON 21/09/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED | |
288a | DIRECTOR APPOINTED WARREN PERSKY | |
288b | APPOINTMENT TERMINATED SECRETARY TRILLIUM SECRETARIAT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GODDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN GREVILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH | |
288a | SECRETARY APPOINTED WILLIAM FROST | |
288a | DIRECTOR APPOINTED TRILLIUM GROUP LIMITED | |
288a | DIRECTOR APPOINTED DAVID ROY GODDEN | |
288a | DIRECTOR APPOINTED NORMAN ALISTAIR GREVILLE | |
288a | DIRECTOR APPOINTED DAVID HYLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR LSP PPP NOMINEE DIRECTORS LIMITED | |
123 | NC INC ALREADY ADJUSTED 22/10/08 | |
RES01 | ADOPT ARTICLES 22/10/2008 | |
RES04 | GBP NC 1000/8000 22/10/2008 | |
88(2) | AD 22/10/08 GBP SI 7999@1=7999 GBP IC 1/8000 | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH | |
CERTNM | COMPANY NAME CHANGED KENT NEWCO 2 LIMITED CERTIFICATE ISSUED ON 22/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIER (KENT) PSP 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. |