KIER PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KIER PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
08881783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
07/02/2014
(10 years and 10 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
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
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 INFRASTRUCTURE AND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| KIER PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 18/07/2023 | New Board Member Giuseppe Incutti (926315448) Appointed |
Credit Risk Overview
Want to learn more about KIER PROFESSIONAL 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 PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER PROFESSIONAL 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/02/2014 - 21/11/2018 (4 years and 9 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 18/07/2023 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 18/07/2023 | New Board Member Matthew Peter Price (929016630) Appointed |
| 17/07/2023 | Mark Russell Pengelly (924940939) has left the board |
| 17/07/2023 | Lisa Oxley (928694469) has left the board |
| 17/07/2023 | Nigel Robert Quelch (924075165) has left the board |
| 17/07/2023 | New Board Member James Andrew Smith (928474863) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926253436) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928811138) Appointed |
| 01/10/2021 | Philip Charles Anthony Suter (924801599) has left the board |
| 08/09/2021 | New Board Member Lisa Oxley (928694469) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 21/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253436) Appointed |
| 20/09/2019 | Bethan Melges (919969824) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | Adrian Paul Jones (920446180) has left the board |
| 18/01/2019 | New Board Member Mark Russell Pengelly (924940939) Appointed |
| 10/01/2019 | New Accounts filed |
| 14/12/2018 | Sean Francis Jeffery (915838076) has left the board |
| 04/07/2018 | New Board Member Philip Charles Anthony Suter (924801599) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 05/12/2017 | Ian Stuart MacKintosh (917630105) has left the board |
| 05/12/2017 | New Board Member Nigel Robert Quelch (924075165) Appointed |
| 24/10/2017 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 31/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 15/09/2016 | Warren Paul Underwood (920260257) has left the board |
| 20/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 13/11/2015 | Anita Suzanne Harris (917124552) has left the board |
| 13/11/2015 | New Board Member Warren Paul Underwood (920260257) Appointed |
| 13/11/2015 | New Board Member Ian Stuart MacKintosh (917630105) Appointed |
| 29/07/2015 | Matthew Armitage (919637565) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919969824) Appointed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Deborah Pamela Hamilton (918493417) has left the board |
| 06/04/2015 | New Company Secretary Matthew Armitage (919637565) Appointed |
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