KIER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
KIER FINANCE LIMITED
COMPANY NUMBER
05887689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
https://www.mouchel.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/2008
01/11/2016
MOUCHEL FINANCE LIMITED
View all 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 FINANCE & TREASURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIER FINANCE LIMITED | Active - Accounts Filed | View Report |
| KIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
Credit Risk Overview
Want to learn more about KIER FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER FINANCE 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 |
|---|---|---|---|---|
|
12/08/2021 - 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 |
|
29/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 26/07/2006 - Present (18 years and 4 months) Secretary: 26/07/2006 - Present (18 years and 4 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 282 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 28/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 25/11/2022 | Clive Thomas (926306798) has left the board |
| 25/11/2022 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Helen Julia Samuels (928019445) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926249663) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809273) Appointed |
| 11/06/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 11/10/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | Mark Stephen Dale (925305104) has left the board |
| 28/05/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 28/05/2020 | New Board Member Clive Thomas (926306798) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 20/09/2019 | New Company Secretary Philip Higgins (926249663) Appointed |
| 19/09/2019 | Bethan Melges (920955296) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 05/12/2018 | Alastair James Gordon-Stewart (920953083) has left the board |
| 05/12/2018 | New Board Member Mark Stephen Dale (925305104) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 04/07/2016 | New Company Secretary Bethan Melges (920955296) Appointed |
| 01/07/2016 | New Board Member Alastair James Gordon-Stewart (920953083) Appointed |
| 13/04/2016 | New Accounts filed |
| 03/03/2016 | Giles Stewart Pearson (918047389) has left the board |
| 20/10/2015 | Change in Reg. Office |
| 22/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 23/06/2015 | Grant Rumbles (916386563) has left the board |
| 23/06/2015 | Paul Adrian Rayner (904562868) has left the board |
| 27/08/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 09/10/2013 | Nicky Cobden (916930067) has left the board |
| 24/08/2013 | New Annual Return filed |
| 13/08/2013 | Paul David England (915320554) has left the board |
| 13/08/2013 | New Board Member Giles Stewart Pearson (918047389) Appointed |
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