KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510967. The accounts status is DORMANT and accounts are next due on 31/03/2025.
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03510967. The accounts status is DORMANT and accounts are next due on 31/03/2025.
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - SALFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIER MG TRUSTEES LIMITED (until 01/03/2016)
KIER MG TRUSTEES LIMITED (until 01/03/2016)
MAY GURNEY GROUP TRUSTEES LIMITED (until 10/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN NEIL STURMAN | Sep 1973 | British | Director | 2021-02-22 | CURRENT |
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-02-22 | CURRENT |
MRS BETHAN MELGES | Secretary | 2015-05-16 UNTIL 2019-09-09 | RESIGNED | ||
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2002-05-21 UNTIL 2012-07-24 | RESIGNED |
MR HUGH EDWARD EARLE RAVEN | Nov 1971 | British | Director | 2013-07-08 UNTIL 2015-04-28 | RESIGNED |
DAVID WILLIAM EDMUND STERRY | Jan 1948 | British | Director | 1999-09-10 UNTIL 2011-07-06 | RESIGNED |
MRS BETHAN MELGES | May 1975 | British | Director | 2015-07-16 UNTIL 2019-09-09 | RESIGNED |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2018-10-26 UNTIL 2019-10-31 | RESIGNED |
ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2010-04-20 UNTIL 2013-07-08 | RESIGNED |
MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2012-06-01 UNTIL 2013-07-08 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Director | 1998-02-16 UNTIL 1998-03-25 | RESIGNED |
MR HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2013-07-08 UNTIL 2015-04-28 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 2000-11-15 UNTIL 2001-12-19 | RESIGNED |
SIMON JOHN HOWELL | British | Secretary | 2009-01-01 UNTIL 2013-07-08 | RESIGNED | |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
DEBORAH PAMELA HAMILTON | Secretary | 2013-07-08 UNTIL 2014-09-22 | RESIGNED | ||
ROBERT ERNEST PATRICK BROWNE | Aug 1942 | Secretary | 1998-03-25 UNTIL 2005-05-04 | RESIGNED | |
ANNE ROSALIND BATESON | Mar 1957 | Secretary | 1998-02-16 UNTIL 1998-03-25 | RESIGNED | |
MR MATTHEW ARMITAGE | Secretary | 2014-12-12 UNTIL 2015-07-16 | RESIGNED | ||
ALLYSON MARY TERESA ABLETT | Secretary | 2005-05-04 UNTIL 2008-12-31 | RESIGNED | ||
MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2009-01-05 UNTIL 2013-07-08 | RESIGNED |
MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2012-03-13 UNTIL 2013-07-08 | RESIGNED |
ROBERT ERNEST PATRICK BROWNE | Aug 1942 | Director | 1998-03-25 UNTIL 2005-08-05 | RESIGNED | |
MR RICHARD DAVID DEAN | Mar 1959 | British | Director | 2001-12-19 UNTIL 2008-07-07 | RESIGNED |
MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2004-09-27 UNTIL 2010-01-08 | RESIGNED |
MR PHILIP WINDOVER FELLOWES-PRYNNE | Mar 1962 | British | Director | 2008-04-14 UNTIL 2012-09-06 | RESIGNED |
MR ROBERT IAN FINDLATER | Mar 1955 | British | Director | 2001-12-19 UNTIL 2010-05-07 | RESIGNED |
MARGARET ANNE FORD | Dec 1957 | British | Director | 2011-05-20 UNTIL 2013-07-08 | RESIGNED |
MR THOMAS LEE FOREMAN | Jul 1976 | British | Director | 2016-12-21 UNTIL 2018-10-26 | RESIGNED |
MR MATTHEW ARMITAGE | Mar 1972 | British | Director | 2015-04-28 UNTIL 2015-07-16 | RESIGNED |
JAMES ALBERT HARDING | Sep 1943 | British | Director | 2003-12-01 UNTIL 2004-12-26 | RESIGNED |
MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2013-07-08 UNTIL 2015-10-09 | RESIGNED |
PHILIP HIGGINS | Jan 1969 | British | Director | 2019-09-09 UNTIL 2021-09-24 | RESIGNED |
JAMES NIGEL HOLMES | Jul 1928 | British | Director | 1998-03-25 UNTIL 1999-09-30 | RESIGNED |
MR DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 2002-05-21 UNTIL 2010-07-07 | RESIGNED |
ALAN JOSEPH KORN | Nov 1938 | British | Director | 1998-03-25 UNTIL 2003-11-30 | RESIGNED |
JAIME FOONG YI THAM | Mar 1977 | Malaysian | Director | 2021-09-24 UNTIL 2022-01-06 | RESIGNED |
MR MATTHEW STEVENS | Jul 1969 | British | Director | 2009-12-09 UNTIL 2012-03-13 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2016-01-07 UNTIL 2016-12-21 | RESIGNED |
MR IAN DOUGLAS SMAIL | Apr 1940 | British | Director | 1998-03-25 UNTIL 2001-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Integrated Services Group Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |