KIER TRANSPORTATION LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER TRANSPORTATION LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER TRANSPORTATION LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606089. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER TRANSPORTATION LIMITED - SALFORD

This company is listed in the following categories:
42110 - Construction of roads and motorways

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
Previous trading names include:
KIER HIGHWAYS LIMITED (until 14/07/2023)
EM HIGHWAY SERVICES LIMITED (until 16/10/2015)
ENTERPRISEMOUCHEL LIMITED (until 20/08/2013)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2023-07-01 CURRENT
MATTHEW PETER PRICE Apr 1970 British Director 2021-12-01 CURRENT
JAMES ANDREW SMITH Aug 1983 British Director 2021-06-29 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
GIUSEPPE INCUTTI Dec 1970 British Director 2015-10-01 CURRENT
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2005-10-28 UNTIL 2007-09-24 RESIGNED
MR DAVID JAMES WRIGHT Jul 1959 British Director 2015-10-01 UNTIL 2019-09-30 RESIGNED
MR PHILIP JOHN PRESTON Jun 1974 British Director 2011-02-17 UNTIL 2011-07-04 RESIGNED
PHILIP WINDOVER FELLOWES PRYNNE Mar 1962 British Director 2005-10-28 UNTIL 2007-09-24 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2007-12-14 UNTIL 2013-02-21 RESIGNED
MRS NICKY COBDEN Secretary 2012-02-14 UNTIL 2013-08-29 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2007-07-04 UNTIL 2009-05-22 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
PAULA FRONA KELLY Secretary 2005-10-28 UNTIL 2007-11-07 RESIGNED
AMANDA MASSIE Secretary 2012-05-02 UNTIL 2012-05-03 RESIGNED
MRS BETHAN MELGES Secretary 2016-04-18 UNTIL 2019-09-09 RESIGNED
MR CARL SJOGREN Secretary 2010-08-17 UNTIL 2012-02-14 RESIGNED
MRS CHRISTINE SHAW Secretary 2012-02-14 UNTIL 2012-05-02 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR DAVID RICHARD VIRDEN Jun 1962 British Director 2005-10-28 UNTIL 2007-07-04 RESIGNED
MR CONAL PETER NEAFCY Apr 1967 British Director 2008-02-04 UNTIL 2010-12-31 RESIGNED
MR KEITH MARTIN Jan 1963 British Director 2011-07-04 UNTIL 2011-11-30 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2007-09-24 UNTIL 2008-02-04 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2011-04-20 UNTIL 2012-01-05 RESIGNED
MR MARTIN JOHN JOYCE Oct 1962 British Director 2012-01-05 UNTIL 2012-03-05 RESIGNED
MR KEITH CHARLES JACKSON Jun 1953 British Director 2005-10-28 UNTIL 2019-07-12 RESIGNED
MR ANDREW WAYNE BRADSHAW Nov 1970 British Director 2019-09-03 UNTIL 2021-12-01 RESIGNED
MR JOHN EVANS Apr 1955 British Director 2007-09-24 UNTIL 2010-05-21 RESIGNED
MR JOHN EVANS Apr 1955 British Director 2011-11-30 UNTIL 2013-02-21 RESIGNED
MR NICHOLAS ARTHUR CLARK Jun 1960 British Director 2007-07-04 UNTIL 2009-04-30 RESIGNED
MR STUART PAUL CHASTON Jun 1968 British Director 2010-05-21 UNTIL 2011-04-20 RESIGNED
MR STUART PAUL CHASTON Jun 1968 British Director 2012-01-24 UNTIL 2013-02-21 RESIGNED
MR MILES LAWRENCE BARNARD May 1966 British Director 2009-07-06 UNTIL 2015-10-01 RESIGNED
PHIL AKTINSON Jul 1966 British Director 2007-05-21 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Limited 2016-10-11 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L.KIER & COMPANY LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CB LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
DUDLEY COLES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
J.L. KIER & COMPANY (LONDON) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTERNATIONAL LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KIER INFRASTRUCTURE AND OVERSEAS LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
KIER CARIBBEAN AND INDUSTRIAL LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER JAMAICA DEVELOPMENT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTERNATIONAL (INVESTMENTS) LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CONSTRUCTION LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER FLEET SERVICES LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KIER FACILITIES SERVICES LIMITED SALFORD ENGLAND Active FULL 81100 - Combined facilities support activities
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT ASSOCIATES LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER ENERGY SOLUTIONS LIMITED SALFORD ENGLAND Active DORMANT 43210 - Electrical installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLIS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
W.& C.FRENCH(CONSTRUCTION)LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WALLIS WESTERN LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER HOLDCO 2 LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KIER MBS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HAICO LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUAYTECH ENTERPRISES LIMITED SALFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WATFORD HEALTH CAMPUS PARTNERSHIP LLP SALFORD ENGLAND Active GROUP None Supplied
WATFORD RIVERWELL (FAMILY HOUSING) LLP SALFORD ENGLAND Active FULL None Supplied