KIER FACILITIES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KIER FACILITIES SERVICES LIMITED
COMPANY NUMBER
02624887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
28/06/1991
(33 years and 6 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/09/2005
03/11/2008
KIER MANAGED SERVICES LIMITED
View all previous names
SALFORD
M50 3XP
Telephone: 01603727170
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
33-37 Brewery Road
London
N7 9QH
Conway House
St Mellons Business Park
Fortran Road
Cardiff, South Glamorgan
CF3 0EY
Manor Lane Depot
Manor Lane
Sheffield
South Yorkshire
S2 1TR
The Jubilee Library
Jubilee Street
Brighton
East Sussex
BN1 1GE
Telephone: 294070
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| KIER FACILITIES SERVICES LIMITED | Active - Accounts Filed | View Report |
| 2020 LIVERPOOL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | Matthew Robert Dulson (929792252) has left the board |
| 23/04/2024 | New Board Member Lisa Oxley (928694469) Appointed |
Credit Risk Overview
Want to learn more about KIER FACILITIES 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 FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER FACILITIES 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 |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | Matthew Robert Dulson (929792252) has left the board |
| 23/04/2024 | New Board Member Lisa Oxley (928694469) Appointed |
| 10/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Mark Whittaker (920587094) has left the board |
| 06/04/2023 | New Board Member Jamie McKechnie (929215100) Appointed |
| 08/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | Clive Thomas (926306798) has left the board |
| 29/07/2022 | New Board Member Matthew Robert Dulson (929792252) Appointed |
| 30/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926249586) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809244) Appointed |
| 05/10/2021 | Philip Higgins (926249586) has left the board |
| 05/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809244) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 02/04/2020 | Iain Richard Bray (915406476) has left the board |
| 12/02/2020 | New Accounts filed |
| 28/01/2020 | New Board Member Mark Whittaker (920587094) Appointed |
| 15/01/2020 | David Mawson (915680963) has left the board |
| 15/10/2019 | Clive Thomas (907158228) has left the board |
| 15/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249586) Appointed |
| 19/09/2019 | Bethan Melges (919968963) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Clive Thomas (907158228) Appointed |
| 15/10/2018 | David Mawson (925109296) has left the board |
| 15/10/2018 | Clive Thomas (925109043) has left the board |
| 15/10/2018 | New Board Member David Mawson (915680963) Appointed |
| 10/10/2018 | Anthony John Irving (924799687) has left the board |
| 10/10/2018 | Peter Ronald Young (907061502) has left the board |
| 10/10/2018 | David Bernard Hodson (900269038) has left the board |
| 08/10/2018 | New Board Member David Mawson (925109296) Appointed |
| 08/10/2018 | New Board Member Clive Thomas (925109043) Appointed |
| 08/10/2018 | New Board Member Iain Richard Bray (915406476) Appointed |
| 11/07/2018 | Marcus Faughey Jones (924800369) has left the board |
| 11/07/2018 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Anthony John Irving (924799687) Appointed |
| 04/07/2018 | New Board Member Marcus Faughey Jones (924800369) Appointed |
| 04/07/2018 | Iain Richard Bray (915406476) has left the board |
| 04/07/2018 | New Board Member Peter Ronald Young (907061502) Appointed |
| 04/07/2018 | New Board Member David Bernard Hodson (900269038) Appointed |
| 04/07/2018 | Jeremy Mark Williams (920433268) has left the board |
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