KIER BUILD LIMITED
Active - Accounts Filed
General Information
NAME
KIER BUILD LIMITED
COMPANY NUMBER
01551959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
20/03/1981
(43 years and 9 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/1991
15/03/1993
KIER MANAGEMENT AND DESIGN LIMITED
View all previous names
SALFORD
M50 3XP
Telephone: 01767355000
TPS: No
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Tag Mclaren Project
Horsell Common
Chertsey Road
Woking, Surrey
GU21 4YH
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 NATIONAL LIMITED | Active - Accounts Filed | View Report |
| KIER BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Lisa Oxley (928694469) Appointed |
Credit Risk Overview
Want to learn more about KIER BUILD 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 BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER BUILD 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 |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/10/1992 - 05/02/1993 (4 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 01/10/1992 - Present (32 years and 2 months) Secretary: 01/10/1992 - Present (32 years and 2 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Lisa Oxley (928694469) Appointed |
| 10/01/2024 | Mark Russell Pengelly (924940939) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928808871) Appointed |
| 11/10/2021 | Philip Higgins (926249624) has left the board |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 19/11/2020 | New Board Member Stuart John Togwell (911186790) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 25/03/2020 | David Bernard Hodson (900269038) has left the board |
| 20/09/2019 | New Company Secretary Philip Higgins (926249624) Appointed |
| 19/09/2019 | Bethan Melges (919968625) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Mark Russell Pengelly (924940939) Appointed |
| 15/03/2019 | Adrian Paul Jones (920446180) has left the board |
| 14/12/2018 | Sean Francis Jeffery (915838076) has left the board |
| 05/09/2018 | Adrian John Greenhalgh (909144983) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 13/06/2016 | New Board Member David Bernard Hodson (900269038) Appointed |
| 09/06/2016 | Nigel Roderick Sheppard (912756672) has left the board |
| 09/06/2016 | New Board Member Adrian Paul Jones (920446180) Appointed |
| 09/06/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 12/02/2016 | David Neville Benson (917963494) has left the board |
| 12/02/2016 | David Neville Benson (917963494) has left the board |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | Anita Suzanne Harris (917124552) has left the board |
| 29/07/2015 | Matthew Armitage (919361673) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919968625) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 23/12/2014 | Deborah Pamela Hamilton (911675257) has left the board |
| 23/12/2014 | Jacqueline Louise Hunter (914749394) has left the board |
| 23/12/2014 | New Company Secretary Matthew Armitage (919361673) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Anita Suzanne Harris (917124552) Appointed |
| 23/01/2014 | David Neville Benson (918424264) has left the board |
| 23/01/2014 | New Board Member David Neville Benson (917963494) Appointed |
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