KIER BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KIER BUSINESS SERVICES LIMITED
COMPANY NUMBER
03679828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/12/1998
(25 years and 11 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/10/2007
20/07/2015
MOUCHEL BUSINESS SERVICES LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
2nd Floor West Wing Oldham Business
Centre
Cromwell Street
Oldham, Lancashire
OL1 1BB
Telephone: 5046845
3rd Floor
Northgate House
Upper Borough Walls
Bath, Avon
BA1 1RG
40 Speirs Wharf
Glasgow
Lanarkshire
G4 9TH
72-80 Corporation Road
Middlesbrough
Cleveland
TS1 2RF
Centre North East
73-75 Albert Road
Middlesbrough
Cleveland
TS1 2RU
Health House
Grange Lane Park
Willerby
Hull, North Humberside
HU10 6DT
Mill House
Lincoln
Lincolnshire
LN1 1YT
Telephone: 782070
Vancouver House
Gurney Street
Middlesbrough
Cleveland
TS1 1JL
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIER BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 16/08/2024 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 14/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
Credit Risk Overview
Want to learn more about KIER BUSINESS 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 BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER BUSINESS 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 |
|
29/07/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
23/02/2000 - Present (24 years and 8 months) Born in Sep 1940 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
07/12/2000 - Present (23 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 16/08/2024 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 14/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 14/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 30/07/2024 | Jayne Denise Hettle (921480613) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/11/2022 | Clive Thomas (926306798) has left the board |
| 25/11/2022 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 22/07/2022 | Christopher James Stevens (928750219) has left the board |
| 30/03/2022 | Helen Julia Samuels (928019445) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Christopher James Stevens (928750219) Appointed |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926249631) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928808906) Appointed |
| 08/03/2021 | New Board Member Jayne Denise Hettle (921480613) Appointed |
| 02/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 01/03/2021 | New Board Member Jayne Denise Hettle (928015267) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 11/10/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 31/01/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 15/01/2020 | David Mawson (915680963) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member David Mawson (915680963) Appointed |
| 08/10/2019 | Leigh Parry Thomas (924177695) has left the board |
| 08/10/2019 | Lee Howard (920870094) has left the board |
| 08/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249631) Appointed |
| 19/09/2019 | Bethan Melges (920437151) has left the board |
| 08/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Lee Howard (920870094) Appointed |
| 06/07/2018 | New Board Member Leigh Parry Thomas (924177695) Appointed |
| 06/07/2018 | Stephen John Davies (912192483) has left the board |
| 06/07/2018 | Peter Brian Slater (923774847) has left the board |
| 06/07/2018 | Jeremy Mark Williams (920433268) has left the board |
| 10/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Peter Brian Slater (923774847) Appointed |
| 12/09/2017 | Emma Jean Hilda Alexander (909909802) has left the board |
| 12/04/2017 | New Accounts filed |
| 02/03/2017 | Keith Charles Jackson (906041195) has left the board |
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