KIER BUSINESS SERVICES LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER BUSINESS SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER BUSINESS SERVICES LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679828. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER BUSINESS SERVICES LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679828. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER BUSINESS SERVICES LIMITED - SALFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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:
MOUCHEL BUSINESS SERVICES LIMITED (until 20/07/2015)
MOUCHEL BUSINESS SERVICES LIMITED (until 20/07/2015)
HBS BUSINESS SERVICES GROUP LIMITED (until 19/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
MRS JAYNE DENISE HETTLE | Jan 1965 | British | Director | 2021-02-19 | CURRENT |
STEVEN PHILIP VAN RAALTE | Sep 1982 | British | Director | 2022-11-16 | CURRENT |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2013-01-31 UNTIL 2015-06-08 | RESIGNED |
MR ALAN MICHAEL RYLETT | Jun 1949 | British | Director | 2003-04-01 UNTIL 2016-12-31 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2004-02-18 UNTIL 2007-08-07 | RESIGNED |
MRS RUTH MUNDY | Nov 1956 | British | Director | 2013-07-30 UNTIL 2015-09-29 | RESIGNED |
HELEN JULIA SAMUELS | May 1970 | British | Director | 2021-02-19 UNTIL 2022-03-18 | RESIGNED |
IAN CHARLES MEREDITH | May 1963 | British | Director | 2016-12-06 UNTIL 2021-01-31 | RESIGNED |
MR FINLAY STUART MCFADYEN | Jul 1964 | British | Director | 2000-12-07 UNTIL 2003-04-30 | RESIGNED |
MR DAVID MAWSON | May 1961 | British | Director | 2019-10-01 UNTIL 2019-12-20 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2011-10-06 UNTIL 2013-03-08 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2004-12-15 UNTIL 2007-09-10 | RESIGNED |
TIMOTHY LEONARD LONSDALE | May 1947 | British | Director | 2000-07-25 UNTIL 2002-10-03 | RESIGNED |
MR PHILIP JOHN LADMORE | Feb 1965 | British | Director | 2002-06-10 UNTIL 2005-11-15 | RESIGNED |
MR STEPHEN JAMES MORRISS | Sep 1965 | British | Director | 2008-09-01 UNTIL 2010-12-10 | RESIGNED |
NICKY COBDEN | Secretary | 2012-05-02 UNTIL 2013-08-29 | RESIGNED | ||
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1998-12-07 UNTIL 2000-12-07 | RESIGNED |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2007-08-07 UNTIL 2009-05-22 | RESIGNED | |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MRS BETHAN MELGES | Secretary | 2016-01-20 UNTIL 2019-09-09 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2007-08-07 UNTIL 2013-03-08 | RESIGNED |
CHRISTINE ANN SHAW | Secretary | 2011-06-17 UNTIL 2012-05-02 | RESIGNED | ||
MISS KELLY LEE | Oct 1956 | Secretary | 2009-05-26 UNTIL 2010-07-30 | RESIGNED | |
MR CARL SJOGREN | Secretary | 2010-07-30 UNTIL 2011-11-07 | RESIGNED | ||
STEPHEN WHITING | Oct 1955 | British | Secretary | 2003-04-08 UNTIL 2004-12-15 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2004-10-14 UNTIL 2007-08-07 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 2000-12-07 UNTIL 2003-04-08 | RESIGNED | ||
CHRISTOPHER JAMES STEVENS | Nov 1965 | British | Director | 2022-01-14 UNTIL 2022-07-15 | RESIGNED |
DAVID ALUN HUGHES | Nov 1961 | British | Director | 2003-05-02 UNTIL 2007-08-07 | RESIGNED |
MR. PAUL ADAM HOYLE | Sep 1960 | British | Director | 2000-07-25 UNTIL 2004-12-01 | RESIGNED |
MR LEE HOWARD | Apr 1981 | British | Director | 2018-07-03 UNTIL 2019-10-01 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 2000-12-07 UNTIL 2000-12-12 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2011-10-06 UNTIL 2013-08-08 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2000-12-07 UNTIL 2004-02-18 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2016-05-03 UNTIL 2018-07-03 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2007-08-06 UNTIL 2011-10-05 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2007-08-06 UNTIL 2011-10-05 | RESIGNED |
MR GRANT RUMBLES | Apr 1958 | British | Director | 2011-11-21 UNTIL 2015-06-08 | RESIGNED |
MR CRAIG STEVEN APSEY | Apr 1961 | British | Director | 2013-07-30 UNTIL 2016-05-31 | RESIGNED |
MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 2001-10-15 UNTIL 2004-02-18 | RESIGNED |
EMMA JEAN HILDA ALEXANDER | May 1966 | British | Director | 2016-12-06 UNTIL 2017-09-07 | RESIGNED |
MR KEITH CHARLES JACKSON | Jun 1953 | British | Director | 2013-07-30 UNTIL 2017-02-27 | RESIGNED |
JOHN MANSEL JAMES | Jun 1939 | British | Director | 2000-02-23 UNTIL 2000-12-07 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2011-06-17 UNTIL 2013-01-25 | RESIGNED |
MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 2000-12-07 UNTIL 2001-06-22 | RESIGNED |
MR PETER BRIAN SLATER | Mar 1969 | British | Director | 2017-09-07 UNTIL 2018-07-03 | RESIGNED |
MR JOE SINYOR | Aug 1957 | British | Director | 2004-02-18 UNTIL 2005-01-06 | RESIGNED |
MR JOHN ARTHUR JASPER | Sep 1940 | British | Director | 2000-02-23 UNTIL 2004-07-13 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-12-15 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Holdings Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |