KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
Overview
| Company Name | KIER INTEGRATED SERVICES (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03510967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KIER INTEGRATED SERVICES (TRUSTEES) LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER MG TRUSTEES LIMITED | Jul 10, 2013 | Jul 10, 2013 |
| MAY GURNEY GROUP TRUSTEES LIMITED | Mar 16, 1998 | Mar 16, 1998 |
| CANNERON LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaime Foong Yi Tham as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Higgins as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Philip Higgins on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Kier Integrated Services Group Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Neil Sturman as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Basil Christopher Mendonca as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with updates | 3 pages | CS01 | ||||||||||
Change of details for Kier Integrated Services Group Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288094610001 | |||||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | Director | 280160760001 | ||||
| STURMAN, Jonathan Neil | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | Director | 216192760001 | ||||
| ABLETT, Allyson Mary Teresa | Secretary | High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk | British | 85809510002 | ||||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 193477390001 | |||||||
| BATESON, Anne Rosalind | Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 56866020001 | ||||||
| BROWNE, Robert Ernest Patrick | Secretary | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | Financial Director | 9060830002 | |||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 179700970001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262446120001 | |||||||
| HOWELL, Simon John | Secretary | NR14 8SZ Norwich Trowse Norfolk | British | 135677310001 | ||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199593120001 | |||||||
| ARMITAGE, Matthew | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | Chartered Secretary | 192052540001 | ||||
| BENSON, David Neville | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | United Kingdom | British | Group Financial Controller | 268612760001 | ||||
| BROWNE, Robert Ernest Patrick | Director | White Lodge 9 Postwick Lane Brundall NR13 5RD Norwich Norfolk | British | Financial Director | 9060830002 | |||||
| DEAN, Richard David | Director | 56 High Street Little Paxton PE19 6EY St Neots Orchard House Cambridgeshire | United Kingdom | British | Civil Engineer | 138282080001 | ||||
| DUNN, Michael Edward | Director | 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk | British | Finance Director | 78835300002 | |||||
| FELLOWES-PRYNNE, Philip Windover | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | Director | 179193160001 | ||||
| FINDLATER, Robert Ian | Director | The Old Barns Chandler Road Stoke Upper Stoke NR14 8RQ Norwich Norfolk | United Kingdom | British | Director | 63816370002 | ||||
| FORD, Margaret Anne | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | Director | 161429240001 | ||||
| FOREMAN, Thomas Lee | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | Director | 221070030001 | ||||
| GALLOWAY, David Allistair | Director | Moat House Chapel Lane PO20 8QG West Wittering West Sussex | England | British | Director | 180591130001 | ||||
| HARDING, James Albert | Director | Pinehaven Farley Green Albury GU5 9DN Guildford Surrey | British | Director | 96049170001 | |||||
| HAZLEWOOD, Mark Antony | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | Director | 263679050001 | ||||
| HIGGINS, Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | Chartered Secretary | 273766000002 | ||||
| HOLMES, James Nigel | Director | The Red House 10 Strumpshaw Road NR13 5PA Brundall Norwich Norfolk | British | Chairman | 38102440001 | |||||
| KANG, Anoop | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | Director | 198683900001 | ||||
| KORN, Alan Joseph | Director | Park House 37 Watton Road Colney NR4 7TY Norwich Norfolk | England | British | Company Director | 8588550001 | ||||
| LAI, Poh Lim | Director | 24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire | British | Chartered Secretary | 45783660001 | |||||
| MACDIARMID, Donald William | Director | NR14 8SZ Norwich Trowse Norfolk | United Kingdom | British | Director | 64347580002 | ||||
| MACPHERSON, Ishbel Jean Stewart | Director | Long Moor EX15 2QY Bradfield West Bradfield House Devon | United Kingdom | British | Director | 151546810001 | ||||
| MARTLE, Simon David | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | Director | 151541840001 | ||||
| MELGES, Bethan Anne Elizabeth | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | Chartered Secretary | 199583330062 | ||||
| MURSELL, Haydn Jonathan | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | Finance Director | 179634960001 | ||||
| RAVEN, Hugh Edward Earle | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | General Counsel | 287037230001 | ||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | Director | 33564830003 |
Who are the persons with significant control of KIER INTEGRATED SERVICES (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Integrated Services Group Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0