KIER ASSET PARTNERSHIP SERVICES LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER ASSET PARTNERSHIP SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER ASSET PARTNERSHIP SERVICES LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

KIER ASSET PARTNERSHIP SERVICES LIMITED - SALFORD

This company is listed in the following categories:
81100 - Combined facilities support activities

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

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
STEVEN PHILIP VAN RAALTE Sep 1982 British Director 2022-11-16 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MRS JAYNE DENISE HETTLE Jan 1965 British Director 2021-02-19 CURRENT
MR CLIVE THOMAS Feb 1966 British Director 2019-10-01 UNTIL 2022-11-17 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2009-06-09 UNTIL 2011-06-27 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-06-27 UNTIL 2014-09-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2009-06-09 UNTIL 2011-06-27 RESIGNED
IAN CHARLES MEREDITH May 1963 British Director 2018-05-31 UNTIL 2021-01-31 RESIGNED
MR MARK WHITTAKER Apr 1975 British Director 2020-01-21 UNTIL 2021-02-23 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2012-04-12 UNTIL 2014-02-17 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2010-12-23 UNTIL 2016-01-19 RESIGNED
MR LEIGH PARRY THOMAS Jan 1971 British Director 2016-01-19 UNTIL 2019-10-01 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2012-04-12 UNTIL 2013-04-15 RESIGNED
MR NEIL JOHN CHIDGEY Apr 1962 British Director 2011-07-01 UNTIL 2015-05-27 RESIGNED
MR MARK ALEXANDER STEED Aug 1967 British Director 2009-07-21 UNTIL 2011-07-01 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2009-06-09 UNTIL 2011-06-30 RESIGNED
HELEN JULIA SAMUELS May 1970 British Director 2021-02-19 UNTIL 2022-03-18 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2011-07-01 UNTIL 2012-04-12 RESIGNED
MR DAVID MAWSON May 1961 British Director 2019-10-01 UNTIL 2019-12-20 RESIGNED
MR DARRYL MANSFIELD Nov 1965 British Director 2011-07-01 UNTIL 2012-04-12 RESIGNED
MR JOHN REGINALD BRADLEY Oct 1949 British Director 2009-07-21 UNTIL 2011-05-19 RESIGNED
MR LEE HOWARD Apr 1981 British Director 2018-05-31 UNTIL 2019-10-01 RESIGNED
MRS DENISE IVY HOLDOM Jan 1971 British Director 2011-07-01 UNTIL 2013-10-14 RESIGNED
MR JOHN HINCHCLIFFE FOZZARD Apr 1960 British Director 2012-04-12 UNTIL 2018-05-31 RESIGNED
MR STEPHEN JOHN DAVIES Aug 1960 British Director 2016-01-26 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Services Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER GROUP PENSION TRUSTEES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.