KIER PROJECT INVESTMENT LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER PROJECT INVESTMENT LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER PROJECT INVESTMENT LIMITED was incorporated 37 years ago on 30/04/1987 and has the registered number: 02127111. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER PROJECT INVESTMENT LIMITED - SALFORD

This company is listed in the following categories:
70100 - Activities of head offices

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 OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2022-06-27 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2013-05-07 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
HAROLD LISTER THOMPSON British Secretary 2002-12-02 UNTIL 2003-09-08 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 1996-06-28 UNTIL 2000-11-06 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 2004-01-01 UNTIL 2008-08-11 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2005-01-01 UNTIL 2012-08-09 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Secretary 2003-09-08 UNTIL 2011-06-27 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-06-27 UNTIL 2014-09-22 RESIGNED
HAROLD LISTER THOMPSON British Secretary RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Secretary 2000-11-06 UNTIL 2002-12-02 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2011-06-27 UNTIL 2016-01-19 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 1996-06-28 UNTIL 2000-11-06 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director 1996-06-28 UNTIL 2004-01-01 RESIGNED
GARY BARNES Oct 1954 British Director 1996-06-28 UNTIL 2003-09-01 RESIGNED
JOHN ANDREW YOUNG Jun 1945 British Director 2000-07-01 UNTIL 2006-12-31 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 2000-11-06 UNTIL 2002-12-02 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2001-04-02 UNTIL 2010-03-31 RESIGNED
MR JOHN DODDS Sep 1945 British Director RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2003-09-08 UNTIL 2012-12-21 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2012-03-01 UNTIL 2016-06-01 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2000-11-01 UNTIL 2002-07-08 RESIGNED
JOHN WILLIAM HILTON LAWSON Sep 1944 British Director 1993-03-08 UNTIL 1996-06-28 RESIGNED
MR RICHARD JOHN LEANING Nov 1968 British Director 2010-05-04 UNTIL 2011-12-01 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2018-12-05 UNTIL 2020-02-19 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-07-08 UNTIL 2006-03-22 RESIGNED
CYRIL LESLIE MITCHELL Nov 1942 British Director 1998-04-28 UNTIL 2000-11-01 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUE Mar 1976 British Director 2011-12-01 UNTIL 2018-12-05 RESIGNED
MR MICHAEL PAUL SHEFFIELD May 1961 British Director 2010-04-01 UNTIL 2014-06-30 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2008-08-11 UNTIL 2011-06-30 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director RESIGNED
MR WAYNE ROGER STILLER Dec 1970 British Director 2013-06-01 UNTIL 2013-10-18 RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2018-12-05 UNTIL 2022-03-04 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Director 2001-04-02 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

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

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KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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ACADEMY SERVICES (SHEFFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.