KIER MBS LIMITED
Active - Accounts Filed
General Information
NAME
KIER MBS LIMITED
COMPANY NUMBER
11632543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/2018
(6 years and 1 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/10/2018
05/07/2019
KIER ENVIRONMENTAL SERVICES LIMITED
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 LIMITED | Active - Accounts Filed | View Report |
| KIER MBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIER MBS 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 MBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER MBS 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 |
|---|---|---|---|---|
|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 38 Past: 29 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - 09/09/2019 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928812628) Appointed |
| 12/10/2021 | Philip Higgins (926253650) has left the board |
| 15/06/2021 | Ian John Mitchell (906947666) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Gary Bosley Phillips (927564338) Appointed |
| 26/10/2020 | Sarah Jayne Cooper (918839523) has left the board |
| 21/04/2020 | Change in Reg. Office |
| 03/03/2020 | New Board Member Ian John Mitchell (906947666) Appointed |
| 03/03/2020 | Nicholas Charles Moore (926020986) has left the board |
| 12/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253650) Appointed |
| 20/09/2019 | Bethan Melges (925162593) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | David Mawson (915680963) has left the board |
| 10/07/2019 | Nigel Roderick Sheppard (912756672) has left the board |
| 10/07/2019 | Lee Woodall (922598003) has left the board |
| 10/07/2019 | New Board Member Sarah Jayne Cooper (918839523) Appointed |
| 09/07/2019 | New Board Member Lee Howard (920870094) Appointed |
| 09/07/2019 | New Board Member Nicholas Charles Moore (926020986) Appointed |
| 09/07/2019 | New Board Member Leigh Parry Thomas (924177695) Appointed |
| 14/06/2019 | David Mawson (925162594) has left the board |
| 14/06/2019 | New Board Member David Mawson (915680963) Appointed |
| 25/01/2019 | New Board Member Lee Woodall (922598003) Appointed |
| 25/01/2019 | Lee Woodall (925162417) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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