KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
04321657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
13/11/2001
(23 years and 1 months old)
WEBSITE
https://www.maygurney.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2013
01/03/2016
KIER MGIS LIMITED
View all previous names
SALFORD
M50 3XP
Telephone: 01603727272
TPS: No
Unit 5
Baron Court
Barnstaple
Devon
EX31 3TB
Universal Road
Falkirk
Stirlingshire
FK2 9GA
11-13 Radford Park Road
Plymouth
Devon
PL9 9DG
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Ayton Road
Wymondham
Norfolk
NR18 0RJ
Telephone: 601881
Festival Drive
Loughborough
Leicestershire
LE11 5XJ
Penland Depot
Grampound Road
Truro
Cornwall
TR2 4TB
Unit 4 Rockingham Business Park
Rockingham Row
Birdwell
Barnsley, South Yorkshire
S70 5TW
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 LIMITED | Active - Accounts Filed | View Report |
| KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KIER INTEGRATED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER INTEGRATED SERVICES (HOLDINGS) 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 INTEGRATED SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER INTEGRATED SERVICES (HOLDINGS) 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 |
|---|---|---|---|---|
|
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 |
|
06/06/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
Director: 14/11/2001 - Present (23 years and 1 months) Secretary: 14/11/2001 - Present (23 years and 1 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Clive Thomas (926306798) has left the board |
| 06/04/2023 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 08/01/2023 | New Accounts filed |
| 14/06/2022 | New Board Member Clive Thomas (926306798) Appointed |
| 14/06/2022 | Giuseppe Incutti (926315448) has left the board |
| 14/06/2022 | New Board Member Andrew Wayne Bradshaw (920527986) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/03/2022 | Lee Woodall (922598003) has left the board |
| 15/03/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926249751) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809453) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Lee Woodall (922598003) Appointed |
| 22/09/2020 | Thomas Lee Foreman (922107003) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | Marcus Faughey Jones (906918909) has left the board |
| 16/06/2020 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 08/10/2019 | David James Wright (920476064) has left the board |
| 20/09/2019 | New Company Secretary Philip Higgins (926249751) Appointed |
| 19/09/2019 | Bethan Melges (919969462) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Paul Andrew Fletcher (920483801) has left the board |
| 20/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Paul Andrew Fletcher (920483801) Appointed |
| 08/02/2016 | New Board Member Paul Andrew Fletcher (920483801) Appointed |
| 04/02/2016 | Nigel Philip Brook (919561856) has left the board |
| 04/02/2016 | New Board Member David James Wright (920476064) Appointed |
| 04/02/2016 | Nigel Philip Brook (919561856) has left the board |
| 04/02/2016 | New Board Member David James Wright (920476064) Appointed |
| 21/01/2016 | Jonathan David Wilkinson (915185633) has left the board |
| 21/01/2016 | David Neville Benson (917963494) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919969462) Appointed |
| 29/07/2015 | Matthew Armitage (919365910) has left the board |
| 23/06/2015 | New Annual Return filed |
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