KIER FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KIER FLEET SERVICES LIMITED
COMPANY NUMBER
02127113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/1987
(37 years and 6 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/1987
21/06/1995
KIER OVERSEAS (TWENTY-SIX) LIMITED
SALFORD
M50 3XP
Telephone: 01767640111
TPS: No
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 640111
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
M50 3XP
Chawston Lane
Bedford
Bedfordshire
MK44 3BH
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 PLANT LIMITED | Active - Accounts Filed | View Report |
| KIER FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | Julie Madoui (925759522) has left the board |
| 23/04/2024 | Paul Robert Jackson (925151995) has left the board |
Credit Risk Overview
Want to learn more about KIER FLEET SERVICES 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 FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER FLEET SERVICES 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 |
|
03/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
10/04/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
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 1945 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | Julie Madoui (925759522) has left the board |
| 23/04/2024 | Paul Robert Jackson (925151995) has left the board |
| 23/04/2024 | New Board Member Tracey Louise McNamara (932210126) Appointed |
| 10/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 07/02/2023 | Stuart John Togwell (911186790) has left the board |
| 07/02/2023 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 20/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Paul Robert Jackson (925151995) 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 (926374928) has left the board |
| 05/02/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926245582) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809286) Appointed |
| 18/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 13/11/2019 | Adrian Paul Jones (920446180) has left the board |
| 29/10/2019 | New Board Member Anita Suzanne Harris (926374928) Appointed |
| 29/10/2019 | New Board Member Stuart John Togwell (911186790) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Anthony Cornelius Donald Parish (918502803) has left the board |
| 19/09/2019 | New Company Secretary Philip Higgins (926245582) Appointed |
| 18/09/2019 | Bethan Melges (919969046) has left the board |
| 18/04/2019 | New Board Member Julie Madoui (925759522) Appointed |
| 21/02/2019 | Simon David Martle (915154184) has left the board |
| 21/02/2019 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 09/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 25/10/2017 | Adrian Paul Jones (920446180) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Simon David Martle (915154184) Appointed |
| 31/01/2017 | New Accounts filed |
| 23/01/2017 | Simon Edward Finnie (919223971) has left the board |
| 21/09/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Anthony Cornelius Donald Parish (918502803) Appointed |
| 15/02/2016 | Anthony Parish (920485888) has left the board |
| 15/02/2016 | New Board Member Anthony Cornelius Donald Parish (918502803) Appointed |
| 15/02/2016 | Anthony Parish (920485888) has left the board |
| 08/02/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Board Member Adrian Paul Jones (920446180) Appointed |
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