KIER GRAHAM DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
KIER GRAHAM DEFENCE LIMITED
COMPANY NUMBER
08811320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
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 GRAHAM DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/10/2023 | Gary Charles Wintersgill (926644309) has left the board |
Credit Risk Overview
Want to learn more about KIER GRAHAM DEFENCE 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 GRAHAM DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER GRAHAM DEFENCE 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 |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2013 - 01/05/2019 (5 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER GRAHAM DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/10/2023 | Gary Charles Wintersgill (926644309) has left the board |
| 18/10/2023 | New Board Member Sean David Fenner (931473349) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 28/01/2020 | Neil Alan Pates (918358031) has left the board |
| 28/01/2020 | New Board Member Gary Charles Wintersgill (926644309) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | Bethan Melges (919969109) has left the board |
| 15/05/2019 | Ronald Joseph Clarke (914387843) has left the board |
| 15/05/2019 | New Board Member Jonathan James Hall (925840983) Appointed |
| 09/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/07/2016 | Geoffrey David Turner (918810860) has left the board |
| 05/07/2016 | New Board Member James Edouard Roderick Fernandes (920959438) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 29/07/2015 | Matthew Armitage (919673332) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919969109) Appointed |
| 15/04/2015 | New Company Secretary Matthew Armitage (919673332) Appointed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | Deborah Pamela Hamilton (918358033) has left the board |
| 04/06/2014 | New Board Member Gary Holmes (918816160) Appointed |
| 02/06/2014 | New Board Member Geoffrey David Turner (918810860) Appointed |
| 20/12/2013 | Ronald Joseph Clarke (918358032) has left the board |
| 20/12/2013 | New Board Member Ronald Joseph Clarke (914387843) Appointed |
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