KIER INTEGRATED SERVICES (ESTATES) LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER INTEGRATED SERVICES (ESTATES) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INTEGRATED SERVICES (ESTATES) LIMITED was incorporated 97 years ago on 07/10/1926 and has the registered number: 00216679. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER INTEGRATED SERVICES (ESTATES) LIMITED - SALFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER MG ESTATES LIMITED (until 01/03/2016)
MAY GURNEY ESTATES LIMITED (until 10/07/2013)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT JACKSON Jun 1985 British Director 2023-04-01 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2022-06-06 CURRENT
ALEC ARTHUR LIVOCK Aug 1936 British Director RESIGNED
FRANK HOUSELY NOBLE Jul 1934 Director RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2019-10-01 UNTIL 2023-03-31 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
FRANK HOUSELY NOBLE Jul 1934 Secretary RESIGNED
DAVID ERROL NEALE Apr 1937 British Director RESIGNED
ALAN JOSEPH KORN Nov 1938 British Director RESIGNED
COLIN JOHN LINGWOOD Aug 1934 British Director RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2013-07-08 UNTIL 2015-04-28 RESIGNED
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2013-07-08 UNTIL 2015-04-28 RESIGNED
SIMON JOHN HOWELL British Secretary 2009-01-01 UNTIL 2013-07-08 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
DAVID BRYAN ELSEY Apr 1959 British Secretary 2001-04-01 UNTIL 2003-02-04 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Secretary 1995-04-01 UNTIL 2001-04-01 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-12 UNTIL 2015-07-16 RESIGNED
ALLYSON MARY TERESA ABLETT Secretary 2003-02-04 UNTIL 2008-12-31 RESIGNED
MR LEE WOODALL Feb 1976 British Director 2020-09-17 UNTIL 2022-02-28 RESIGNED
WILLIAM STEVEN HOGGAN Jun 1944 British Director 2001-04-01 UNTIL 2005-05-03 RESIGNED
MR RICHARD DAVID DEAN Mar 1959 British Director 2005-08-02 UNTIL 2008-07-07 RESIGNED
MICHAEL EDWARD DUNN Jun 1968 British Director 2005-08-02 UNTIL 2010-01-08 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2008-04-14 UNTIL 2012-09-06 RESIGNED
MR ROBERT IAN FINDLATER Mar 1955 British Director 2004-05-01 UNTIL 2010-05-07 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2020-06-05 UNTIL 2020-08-31 RESIGNED
DAVID ARTHUR GOOCH Apr 1937 British Director RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2013-07-08 UNTIL 2015-10-09 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Director 1995-04-01 UNTIL 2005-08-05 RESIGNED
JAMES NIGEL HOLMES Jul 1928 British Director RESIGNED
MR LEE HOWARD Apr 1981 British Director 2018-10-12 UNTIL 2019-10-01 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-07-08 UNTIL 2018-09-24 RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Director 2016-03-22 UNTIL 2020-06-08 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2013-07-08 UNTIL 2015-04-28 RESIGNED
GIUSEPPE INCUTTI Dec 1970 British Director 2020-06-05 UNTIL 2022-06-07 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2009-12-09 UNTIL 2012-03-13 RESIGNED
DAVID WILLIAM EDMUND STERRY Jan 1948 British Director 1997-06-02 UNTIL 2008-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Integrated Services Group Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
KIER INTEGRATED SERVICES LIMITED SALFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BS ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SEASCOPE SHIPPING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIER MINERALS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
KIER NATIONAL LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
PORTABELLA LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
KIER RECYCLING CIC SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
PURE BUILDINGS LIMITED SALFORD ENGLAND Active FULL 38320 - Recovery of sorted materials
PURE RECYCLING WARWICK LIMITED SALFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
KIER HOLDCO 2 LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIER MBS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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