KIER OVERSEAS (TWENTY-THREE) LIMITED
Active - Accounts Filed
General Information
NAME
KIER OVERSEAS (TWENTY-THREE) LIMITED
COMPANY NUMBER
02127112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/04/1987
(37 years and 7 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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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 (TWENTY-THREE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Lisa Oxley (928694469) Appointed |
Credit Risk Overview
Want to learn more about KIER OVERSEAS (TWENTY-THREE) 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 (TWENTY-THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER OVERSEAS (TWENTY-THREE) 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 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/10/1992 - Present (32 years and 2 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 2 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 31/12/2023 | 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 |
| 28/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 09/11/2022 | New Board Member Shibu Sebastian Thomas (930164355) Appointed |
| 01/11/2022 | New Board Member Shibu Sebastian Thomas (930164440) 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 |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 11/10/2021 | Philip Higgins (926253721) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809798) Appointed |
| 18/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | 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 (926253721) Appointed |
| 20/09/2019 | Bethan Melges (919966325) 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 |
| 10/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Company Secretary Bethan Melges (919966325) Appointed |
| 28/07/2015 | Matthew Armitage (919205254) has left the board |
| 28/07/2015 | Matthew Armitage (919333579) has left the board |
| 28/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 04/05/2015 | Timothy Paul Davies (910718796) has left the board |
| 04/05/2015 | 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 (919333579) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 02/09/2013 | New Board Member Anita Suzanne Harris (917124552) Appointed |
| 15/01/2013 | Change in Reg. Office |
| 17/12/2012 | Philip John Cave (910880644) has left the board |
| 24/10/2012 | New Accounts filed |
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