KIER INFRASTRUCTURE AND OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
KIER INFRASTRUCTURE AND OVERSEAS LIMITED
COMPANY NUMBER
01157281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
16/01/1974
(50 years and 10 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/1987
22/12/2011
KIER CONSTRUCTION LIMITED
View all previous names
SALFORD
M50 3XP
Telephone: 01767355000
TPS: No
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 355000
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
M50 3XP
Garage Lane
Setchey
King's Lynn
Norfolk
PE33 0AX
K Cross R Project Offices
London
N1C 4AH
Main Mill
Warwick Mill Business Park
Carlisle
Cumbria
CA4 8RR
Main Street
Barrhead
Glasgow
Lanarkshire
G78 1SW
Sellafield
Seascale
Cumbria
CA20 1RG
Unit 2 Standard Industrial Estate
Henley Road
London
E16 2ES
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 INFRASTRUCTURE AND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| KIER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | Mark Russell Pengelly (924940939) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIER INFRASTRUCTURE AND OVERSEAS 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 INFRASTRUCTURE AND OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER INFRASTRUCTURE AND OVERSEAS 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 |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | Mark Russell Pengelly (924940939) has left the board |
| 10/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | Mohamed Soyabe Ebrahim Mulla (926005069) has left the board |
| 17/07/2023 | Lisa Oxley (928694469) has left the board |
| 17/07/2023 | Nigel Robert Quelch (924075165) has left the board |
| 17/07/2023 | Peter Thomas Bimson (912756677) has left the board |
| 17/07/2023 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 17/07/2023 | New Board Member Andrew Wayne Bradshaw (920527986) Appointed |
| 13/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | Sean David Fenner (924948997) has left the board |
| 07/02/2022 | Anita Suzanne Harris (917124552) has left the board |
| 05/02/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926249744) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809852) Appointed |
| 01/10/2021 | Philip Charles Anthony Suter (924801599) has left the board |
| 08/09/2021 | New Board Member Lisa Oxley (928694469) Appointed |
| 18/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 22/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 13/11/2019 | Adrian Paul Jones (920446180) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249744) Appointed |
| 19/09/2019 | Bethan Melges (919969201) has left the board |
| 09/07/2019 | New Board Member Mohamed Soyabe Ebrahim Mulla (926005069) Appointed |
| 10/01/2019 | New Accounts filed |
| 14/12/2018 | Sean Francis Jeffery (915838076) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Sean David Fenner (924948997) Appointed |
| 16/08/2018 | New Board Member Mark Russell Pengelly (924940939) Appointed |
| 04/07/2018 | New Board Member Philip Charles Anthony Suter (924801599) Appointed |
| 06/02/2018 | New Accounts filed |
| 05/12/2017 | Ian Stuart MacKintosh (917630105) has left the board |
| 05/12/2017 | New Board Member Nigel Robert Quelch (924075165) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Paul Douglas Woodman (915838086) has left the board |
| 04/04/2017 | Jagbinder Singh Paddam (921700145) has left the board |
| 20/01/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | David John Durey (903106088) has left the board |
| 26/10/2016 | New Board Member Jagbibder Singh Paddam (921700145) Appointed |
| 05/05/2016 | Tom William Tagg (906659413) has left the board |
| 13/04/2016 | New Accounts filed |
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