KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321657. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321657. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - SALFORD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 MGIS LIMITED (until 01/03/2016)
KIER MGIS LIMITED (until 01/03/2016)
MAY GURNEY INTEGRATED SERVICES LIMITED (until 10/07/2013)
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY (until 10/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-08-12 | CURRENT |
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 |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2009-12-09 UNTIL 2012-03-13 | RESIGNED |
MR DAVID JAMES WRIGHT | Jul 1959 | British | Director | 2016-01-26 UNTIL 2019-09-30 | RESIGNED |
DAVID WILLIAM EDMUND STERRY | Jan 1948 | British | Director | 2001-11-14 UNTIL 2011-07-06 | RESIGNED |
MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2009-01-05 UNTIL 2013-07-08 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2002-03-26 UNTIL 2012-07-24 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
MR ANDREW PETER SLEIGH | Jun 1964 | British | Director | 2013-08-01 UNTIL 2015-05-27 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2015-03-09 UNTIL 2020-06-08 | RESIGNED |
MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2012-06-01 UNTIL 2013-07-08 | RESIGNED |
ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2010-04-20 UNTIL 2013-07-08 | RESIGNED |
ALAN JOSEPH KORN | Nov 1938 | British | Director | 2001-12-19 UNTIL 2003-11-30 | 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 | ||
ROBERT ERNEST PATRICK BROWNE | Aug 1942 | Secretary | 2001-11-14 UNTIL 2004-07-28 | RESIGNED | |
DEBORAH PAMELA HAMILTON | Secretary | 2013-07-08 UNTIL 2014-09-22 | RESIGNED | ||
MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
ALLYSON MARY TERESA ABLETT | Secretary | 2004-07-28 UNTIL 2008-12-31 | RESIGNED | ||
MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2020-06-05 UNTIL 2020-08-31 | RESIGNED |
MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2015-03-09 UNTIL 2015-10-09 | RESIGNED |
MR NIGEL PHILIP BROOK | Mar 1958 | British | Director | 2015-03-09 UNTIL 2016-02-02 | RESIGNED |
ROBERT ERNEST PATRICK BROWNE | Aug 1942 | Director | 2001-11-14 UNTIL 2005-08-05 | RESIGNED | |
MR NEIL JOHN CHIDGEY | Apr 1962 | British | Director | 2013-07-08 UNTIL 2015-05-27 | RESIGNED |
MR RICHARD DAVID DEAN | Mar 1959 | British | Director | 2001-11-20 UNTIL 2008-07-07 | RESIGNED |
MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2004-09-27 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 | 2001-11-20 UNTIL 2010-05-07 | RESIGNED |
MR PAUL ANDREW FLETCHER | Feb 1967 | British | Director | 2016-01-29 UNTIL 2018-02-28 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2022-06-06 UNTIL 2023-03-31 | RESIGNED |
MR DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 2002-03-26 UNTIL 2010-07-07 | RESIGNED |
JAMES ALBERT HARDING | Sep 1943 | British | Director | 2003-09-16 UNTIL 2004-12-26 | RESIGNED |
MARGARET ANNE FORD | Dec 1957 | British | Director | 2011-05-20 UNTIL 2013-07-08 | RESIGNED |
GIUSEPPE INCUTTI | Dec 1970 | British | Director | 2019-09-30 UNTIL 2022-06-07 | RESIGNED |
MR LEE WOODALL | Feb 1976 | British | Director | 2020-09-17 UNTIL 2022-02-28 | RESIGNED |
MR JONATHAN DAVID WILKINSON | Dec 1968 | British | Director | 2013-07-08 UNTIL 2015-10-16 | RESIGNED |
MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2012-03-13 UNTIL 2013-07-08 | RESIGNED |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2013-07-08 UNTIL 2014-02-17 | 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 |