KIER VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
KIER VENTURES LIMITED
COMPANY NUMBER
01463192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/11/1979
(45 years and 1 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/11/1979
16/07/1992
K.I. (MANAGEMENT SERVICES) LIMITED
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 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| KIER VENTURES LIMITED | Active - Accounts Filed | View Report |
| INNOVA INVESTMENT PARTNERSHIP GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member David Crawford Bridges (909498286) Appointed |
| 10/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER VENTURES 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 |
|---|---|---|---|---|
|
08/04/2011 - Present (13 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 28 Past: 18 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 38 Past: 29 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 224 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member David Crawford Bridges (909498286) Appointed |
| 10/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 11/03/2022 | Andrew Nicholas Cenwulf Storey (912737531) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928813858) Appointed |
| 12/10/2021 | Philip Higgins (926253491) has left the board |
| 19/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 24/03/2020 | Thomas George Gilman (915965783) has left the board |
| 04/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253491) Appointed |
| 20/09/2019 | Bethan Melges (919969976) has left the board |
| 19/12/2018 | New Accounts filed |
| 13/12/2018 | New Board Member Andrew Nicholas Cenwulf Storey (912737531) Appointed |
| 13/12/2018 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 08/01/2018 | Kevin Dixon (904156084) has left the board |
| 20/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Lee Howard (920870094) Appointed |
| 06/06/2016 | Alastair James Gordon-Stewart (912451220) has left the board |
| 06/06/2016 | John Bruce Anderson (902987832) has left the board |
| 25/01/2016 | Nigel Alan Turner (907159221) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/07/2015 | Matthew Armitage (919369079) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919969976) Appointed |
| 25/12/2014 | Deborah Pamela Hamilton (916184900) has left the board |
| 25/12/2014 | New Company Secretary Matthew Armitage (919369079) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 05/04/2013 | Ian Paul Woods (900353574) has left the board |
| 22/03/2013 | New Board Member John Bruce Anderson (902987832) Appointed |
| 15/02/2013 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 04/02/2013 | Andrew Nicholas Howard White (909929220) has left the board |
| 04/02/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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