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 - SALFORD

This company is listed in the following categories:
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)
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

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