KIER SERVICES LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER SERVICES LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651873. The accounts status is GROUP and accounts are next due on 31/03/2025.
KIER SERVICES LIMITED was incorporated 32 years ago on 07/10/1991 and has the registered number: 02651873. The accounts status is GROUP and accounts are next due on 31/03/2025.
KIER SERVICES LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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 SUPPORT SERVICES LIMITED (until 09/09/2011)
KIER SUPPORT SERVICES LIMITED (until 09/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ANDREW LARGE | Nov 1980 | British | Director | 2021-02-19 | CURRENT |
JAMIE MCKECHNIE | Feb 1977 | British | Director | 2023-04-03 | CURRENT |
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-08-12 | CURRENT |
LISA OXLEY | Feb 1974 | British | Director | 2024-04-10 | CURRENT |
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
MR MARTIN PETER WESTON SCARTH | May 1943 | British | Director | 1997-10-06 UNTIL 2003-06-30 | RESIGNED |
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2008-10-01 UNTIL 2014-08-31 | RESIGNED |
MR COLIN STEWART PORTON | Mar 1954 | British | Director | 2004-02-04 UNTIL 2006-07-20 | RESIGNED |
MR STUART LESLIE PICKARD | Nov 1948 | British | Director | 1992-02-25 UNTIL 1998-12-21 | RESIGNED |
MR KEVIN JOHN MCCARTHY | Nov 1954 | British | Director | 1999-09-08 UNTIL 2003-05-15 | RESIGNED |
MR DAVID MAWSON | May 1961 | British | Director | 2016-01-22 UNTIL 2019-12-20 | RESIGNED |
WILLIAM ALEXANDER LATTO | May 1944 | British | Director | 2000-06-05 UNTIL 2001-03-15 | RESIGNED |
MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2004-09-01 UNTIL 2013-06-21 | RESIGNED |
MR RAYMOND PAUL MANNING | Mar 1948 | British | Director | 2004-11-03 UNTIL 2007-12-04 | RESIGNED |
MR NIGEL ROBERT QUELCH | Sep 1962 | British | Director | 2014-09-11 UNTIL 2015-12-14 | RESIGNED |
MR PETER WILLIAM HAYDAY | Apr 1952 | British | Director | 1992-02-25 UNTIL 2002-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-07 UNTIL 1991-11-01 | RESIGNED | ||
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2016-01-22 UNTIL 2018-09-24 | RESIGNED |
MR MARK WHITTAKER | Apr 1975 | British | Director | 2020-01-21 UNTIL 2023-04-06 | RESIGNED |
MR NEIL JOHN CHIDGEY | Apr 1962 | British | Secretary | 2004-09-01 UNTIL 2011-08-08 | RESIGNED |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MR TERENCE PETER KNIGHTS | May 1946 | Secretary | 1991-11-01 UNTIL 2001-10-31 | RESIGNED | |
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
MR CLIVE THOMAS | Feb 1966 | British | Secretary | 2002-04-30 UNTIL 2004-09-01 | RESIGNED |
MR IAN PAUL WOODS | Dec 1957 | British | Secretary | 2001-11-02 UNTIL 2002-04-30 | RESIGNED |
DEBORAH PAMELA HAMILTON | Secretary | 2011-08-08 UNTIL 2014-09-22 | RESIGNED | ||
PETER BRYNES | Mar 1950 | British | Director | 2003-08-01 UNTIL 2004-09-01 | RESIGNED |
PETER DOUGLAS FARNAN | Jul 1958 | British | Director | 2000-01-04 UNTIL 2004-01-01 | RESIGNED |
MR WILLIAM RONALD FAIRHALL | Aug 1941 | British | Director | 1991-11-01 UNTIL 2000-01-03 | RESIGNED |
MATTHEW ROBERT DULSON | Jul 1980 | British | Director | 2022-07-27 UNTIL 2024-03-31 | RESIGNED |
MR JOHN DODDS | Sep 1945 | British | Director | 2003-05-07 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2016-01-22 UNTIL 2018-10-03 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2018-10-05 UNTIL 2021-01-06 | RESIGNED |
MR NEIL JOHN CHIDGEY | Apr 1962 | British | Director | 2002-07-15 UNTIL 2015-05-27 | RESIGNED |
MR PETER BRYNES | Mar 1950 | British | Director | 2008-10-31 UNTIL 2013-09-20 | RESIGNED |
MR IAIN RICHARD BRAY | Sep 1965 | British | Director | 2014-03-31 UNTIL 2020-03-27 | RESIGNED |
MR JOHN REGINALD BRADLEY | Oct 1949 | British | Director | 2002-07-15 UNTIL 2008-07-01 | RESIGNED |
MR DAVID EDWARD ANGUS | Feb 1948 | British | Director | 2002-07-15 UNTIL 2004-02-05 | RESIGNED |
MR MICHAEL PAUL SHEFFIELD | May 1961 | British | Director | 2010-04-01 UNTIL 2013-11-11 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2016-01-22 UNTIL 2016-02-26 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2014-03-31 UNTIL 2015-10-31 | RESIGNED |
MR TERENCE PETER KNIGHTS | May 1946 | Director | 1992-02-25 UNTIL 2001-10-31 | RESIGNED | |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2011-06-27 UNTIL 2014-02-17 | RESIGNED |
MR JULIAN ASHLEY TRANTER | May 1967 | British | Director | 2014-08-11 UNTIL 2018-06-30 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2002-04-30 UNTIL 2004-09-01 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2020-01-21 UNTIL 2022-08-12 | RESIGNED |
MR KARIM KHAN | May 1959 | British | Director | 2007-12-03 UNTIL 2013-01-22 | RESIGNED |
MR ANDREW PETER SLEIGH | Jun 1964 | British | Director | 2014-03-31 UNTIL 2015-05-27 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2007-09-01 UNTIL 2008-10-31 | 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 |