KIER (SOUTHAMPTON) INVESTMENT LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER (SOUTHAMPTON) INVESTMENT LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER (SOUTHAMPTON) INVESTMENT LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09919004. The accounts status is FULL and accounts are next due on 31/03/2024.

KIER (SOUTHAMPTON) INVESTMENT LIMITED - SALFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

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
MR LEIGH PARRY THOMAS Jan 1971 British Director 2018-12-05 CURRENT
JONATHAN GEORGE LONG Dec 1987 British Director 2020-03-16 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-04-28 CURRENT
ALEXANDER JONATHAN CARR May 1981 British Director 2018-12-05 CURRENT
MR MARK BLADON Sep 1972 British Director 2017-04-04 CURRENT
MRS HAYLEY SCOTT Aug 1981 British Director 2017-04-04 UNTIL 2020-03-16 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2015-12-16 UNTIL 2018-12-05 RESIGNED
SHIVANI GOOLAB Aug 1988 South African Director 2017-04-04 UNTIL 2020-03-16 RESIGNED
GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2015-12-16 UNTIL 2016-04-28 RESIGNED
KAI LEE CHU Jun 1985 British Director 2020-03-16 UNTIL 2022-03-04 RESIGNED
GRAHAM BRUCE FAIRBANK Secretary 2015-12-16 UNTIL 2016-04-28 RESIGNED
MRS BETHAN MELGES Secretary 2016-04-28 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Project Investment Limited 2016-04-06 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
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BOUYGUES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARNET HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
BY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MAGNETIC LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KIER SYDENHAM LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
LYSANDER STUDENT PROPERTIES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HALLSVILLE QUARTER 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED SALFORD ENGLAND Active FULL 68100 - Buying and selling of own real estate
KIER (NEWCASTLE) INVESTMENT LTD SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KIER (NEWCASTLE) OPERATION LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
KIER (SOUTHAMPTON) OPERATIONS LIMITED SALFORD ENGLAND Active FULL 41202 - Construction of domestic buildings
COLINTRAIVE LIMITED CAMBRIDGE ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities

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
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF L TOYS LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 17230 - Manufacture of paper stationery