KIER OVERSEAS (NINE) LIMITED
Active - Accounts Filed
General Information
NAME
KIER OVERSEAS (NINE) LIMITED
COMPANY NUMBER
01531039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
28/11/1980
(43 years and 11 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
Telephone: 01767640111
TPS: No
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KIER OVERSEAS (NINE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Lisa Oxley (928694469) Appointed |
Credit Risk Overview
Want to learn more about KIER OVERSEAS (NINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER OVERSEAS (NINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER OVERSEAS (NINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/10/2023 - Present (1years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/10/1992 - Present (32 years and 1 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 2 Past: 77 |
View Report |
|
01/10/1992 - Present (32 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Lisa Oxley (928694469) Appointed |
| 03/10/2023 | Mohamed Soyabe Ebrahim Mulla (926005069) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 01/11/2022 | New Board Member Shibu Sebastian Thomas (930164355) Appointed |
| 24/10/2022 | Robert John Hakeman (929218728) has left the board |
| 08/02/2022 | New Board Member Robert John Hakeman (929218728) Appointed |
| 07/02/2022 | Anita Suzanne Harris (917124552) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926253706) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809770) Appointed |
| 18/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253706) Appointed |
| 20/09/2019 | Bethan Melges (919966150) has left the board |
| 04/07/2019 | Bethan Anne Elizabeth Melges (919958333) has left the board |
| 04/07/2019 | New Board Member Mohamed Soyabe Ebrahim Mulla (926005069) Appointed |
| 09/04/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 04/02/2016 | Timothy Damian Corrigan (917493233) has left the board |
| 04/02/2016 | Timothy Damian Corrigan (917493233) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Company Secretary Bethan Melges (919966150) Appointed |
| 28/07/2015 | Matthew Armitage (919205254) has left the board |
| 28/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 28/07/2015 | Matthew Armitage (919333512) has left the board |
| 04/05/2015 | Timothy Paul Davies (910718796) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/12/2014 | Deborah Pamela Hamilton (911675257) has left the board |
| 11/12/2014 | New Board Member Matthew Armitage (919205254) Appointed |
| 11/12/2014 | New Company Secretary Matthew Armitage (919333512) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Board Member Anita Suzanne Harris (917124552) Appointed |
| 18/01/2013 | New Accounts filed |
| 15/01/2013 | New Board Member Timothy Damian Corrigan (917493233) Appointed |
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