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Home > England & Wales Companies > KIER OVERSEAS (TWENTY-THREE) LIMITED
Company Information for

KIER OVERSEAS (TWENTY-THREE) LIMITED

2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
02127112
Private Limited Company
Active

Company Overview

About Kier Overseas (twenty-three) Ltd
KIER OVERSEAS (TWENTY-THREE) LIMITED was founded on 1987-04-30 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Overseas (twenty-three) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KIER OVERSEAS (TWENTY-THREE) LIMITED
 
Legal Registered Office
2ND FLOOR OPTIMUM HOUSE
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Filing Information
Company Number 02127112
Company ID Number 02127112
Date formed 1987-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 23:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER OVERSEAS (TWENTY-THREE) LIMITED
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Company Officers of KIER OVERSEAS (TWENTY-THREE) LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
ANITA SUZANNE HARRIS
 Director 2013-08-28
BETHAN ANNE ELIZABETH MELGES
 Director 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ARMITAGE
 Company Secretary 2014-12-09 2015-07-16
MATTHEW ARMITAGE
 Director 2014-12-09 2015-07-16
TIMOTHY PAUL DAVIES
 Director 2005-08-19 2015-04-30
DEBORAH PAMELA HAMILTON
 Company Secretary 2007-03-23 2014-09-22
DEBORAH PAMELA HAMILTON
 Director 2013-01-02 2014-09-22
PHILIP JOHN CAVE
 Director 2005-11-11 2012-12-05
HAROLD LISTER THOMPSON
 Company Secretary 1992-10-01 2007-03-22
RICHARD ANTHONY HALLER
 Director 2001-04-02 2005-11-11
DAVID JOHN COX
 Director 2004-11-22 2005-08-19
GEOFFREY ROBERT BURN
 Director 2003-06-12 2004-11-19
PAUL JOHN STANILAND
 Director 1992-10-01 2003-06-12
DEENA ELIZABETH MATTAR
 Director 1998-06-15 2001-07-02
GRAHAM ALEXANDER SHENNAN
 Director 1999-07-01 2001-04-02
JOHN WILLIAM HILTON LAWSON
 Director 1993-03-08 1999-06-28
CYRIL LESLIE MITCHELL
 Director 1992-10-01 1998-06-14
JOHN DODDS
 Director 1992-10-01 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA SUZANNE HARRIS KIER OVERSEAS (FOURTEEN) LIMITED Director 2013-08-28 CURRENT 1978-12-19 Active - Proposal to Strike off
ANITA SUZANNE HARRIS KIER OVERSEAS (FIFTEEN) LIMITED Director 2013-08-28 CURRENT 1978-12-19 Active - Proposal to Strike off
ANITA SUZANNE HARRIS KIER OVERSEAS (NINETEEN) LIMITED Director 2013-08-28 CURRENT 1979-11-23 Active - Proposal to Strike off
ANITA SUZANNE HARRIS KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2013-08-28 CURRENT 1987-05-21 Active - Proposal to Strike off
ANITA SUZANNE HARRIS KIER INTERNATIONAL LIMITED Director 2013-08-28 CURRENT 1964-06-26 Active
ANITA SUZANNE HARRIS KIER OVERSEAS (TWELVE) LIMITED Director 2013-08-28 CURRENT 1978-12-19 Liquidation
ANITA SUZANNE HARRIS KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2013-08-28 CURRENT 1978-12-19 Active
ANITA SUZANNE HARRIS KIER JAMAICA DEVELOPMENT LIMITED Director 2013-08-28 CURRENT 1978-12-19 Active
ANITA SUZANNE HARRIS T H CONSTRUCTION LIMITED Director 2013-08-28 CURRENT 1980-12-08 Active
ANITA SUZANNE HARRIS KIER INTERNATIONAL (INVESTMENTS) LIMITED Director 2013-08-28 CURRENT 1979-11-26 Active
ANITA SUZANNE HARRIS KIER OVERSEAS (SEVENTEEN) LIMITED Director 2013-08-28 CURRENT 1979-11-20 Active
ANITA SUZANNE HARRIS KIER MINING INVESTMENTS LIMITED Director 2013-08-28 CURRENT 1980-11-28 Active
ANITA SUZANNE HARRIS KIER OVERSEAS (FOUR) LIMITED Director 2013-08-28 CURRENT 1980-11-28 Active
ANITA SUZANNE HARRIS KIER OVERSEAS (TWO) LIMITED Director 2013-08-28 CURRENT 1980-11-28 Liquidation
ANITA SUZANNE HARRIS KIER OVERSEAS (NINE) LIMITED Director 2013-08-28 CURRENT 1980-11-28 Active
ANITA SUZANNE HARRIS KIER OVERSEAS (SIX) LIMITED Director 2013-04-28 CURRENT 1980-11-28 Active - Proposal to Strike off
ANITA SUZANNE HARRIS KIER INFRASTRUCTURE AND OVERSEAS LIMITED Director 2012-07-25 CURRENT 1974-01-16 Active
BETHAN ANNE ELIZABETH MELGES THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED Director 2018-08-20 CURRENT 2005-12-21 Active
BETHAN ANNE ELIZABETH MELGES THE MAY GURNEY FOUNDATION Director 2017-11-23 CURRENT 2008-12-10 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS HOME SERVICES LIMITED Director 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS UTILITIES LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS RAIL LIMITED Director 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
BETHAN ANNE ELIZABETH MELGES CLEAN EARTH SOLUTIONS LIMITED Director 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS COMMUNICATIONS LIMITED Director 2017-07-12 CURRENT 1961-01-19 Liquidation
BETHAN ANNE ELIZABETH MELGES LEYDEN TRANSPORT LIMITED Director 2017-07-12 CURRENT 1958-01-24 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS INTERNATIONAL LIMITED Director 2017-07-12 CURRENT 1996-04-16 Liquidation
BETHAN ANNE ELIZABETH MELGES MCNICHOLAS CONSTRUCTION COMPANY LIMITED Director 2017-07-12 CURRENT 1949-05-12 Liquidation
BETHAN ANNE ELIZABETH MELGES PFI STREET LIGHTING LIMITED Director 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTANTS LIMITED Director 2016-06-23 CURRENT 1974-04-03 Active
BETHAN ANNE ELIZABETH MELGES WALLIS LIMITED Director 2016-03-24 CURRENT 1904-03-02 Active
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION SOUTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MARRIOTT LIMITED Director 2016-03-22 CURRENT 1968-05-01 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER LONDON LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES MOSS CONSTRUCTION NORTHERN LIMITED Director 2016-03-22 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER SOUTH EAST LIMITED Director 2016-03-22 CURRENT 1982-02-03 Active
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.2 LIMITED Director 2016-02-29 CURRENT 2011-08-22 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER RAIL NO.3 LIMITED Director 2016-02-29 CURRENT 2011-09-27 Liquidation
BETHAN ANNE ELIZABETH MELGES LAND ASPECTS LIMITED Director 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES INSTAL CONSULTANTS MP LIMITED Director 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN GROUP PROFESSIONAL SERVICES LIMITED Director 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PCE HOLDINGS LIMITED Director 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES PARKMAN CONSULTING ENGINEERS Director 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES NEW LEARNING LIMITED Director 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES MKB RESOURCING LIMITED Director 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN LDA LIMITED Director 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER TRUSTEE LIMITED Director 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED Director 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES TRAFFIC SUPPORT EBT LIMITED Director 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN SERVICES LIMITED Director 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES HEDRA GROUP LIMITED Director 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVISERVICES LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES PARKMAN SCOTLAND LIMITED Director 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES HEDRA SCOTLAND LIMITED Director 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
BETHAN ANNE ELIZABETH MELGES PARKMAN SOUTH EAST LIMITED Director 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN METRO LIMITED Director 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN PROPERTY MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN SERVIWAYS LIMITED Director 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES GAS 300 LIMITED Director 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 301 LIMITED Director 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER GAS 302 LIMITED Director 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
BETHAN ANNE ELIZABETH MELGES 2020 OLDHAM LIMITED Director 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 SEFTON LIMITED Director 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 ST HELENS LIMITED Director 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES 2020 WIRRAL LIMITED Director 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES ATKINS ODLIN CONSULTING ENGINEERS LIMITED Director 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES FULL CIRCLE EDUCATIONAL SERVICES LTD. Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN GB LIMITED Director 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER PARKMAN EWAN ASSOCIATES LIMITED Director 2016-02-26 CURRENT 1995-03-15 Active
BETHAN ANNE ELIZABETH MELGES NEWBURY KING & CO. LIMITED Director 2016-02-26 CURRENT 1995-06-01 Liquidation
BETHAN ANNE ELIZABETH MELGES HBS FACILITIES MANAGEMENT LIMITED Director 2016-02-26 CURRENT 1996-09-20 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER TRAFFIC SUPPORT LIMITED Director 2016-02-26 CURRENT 2000-05-19 Active
BETHAN ANNE ELIZABETH MELGES KIER EWAN LIMITED Director 2016-02-26 CURRENT 2001-03-19 Active
BETHAN ANNE ELIZABETH MELGES TEMPSFORD HOLDINGS LIMITED Director 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (BUILDING) LIMITED Director 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (REGIONAL) LIMITED Director 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Director 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES MICHCO 210 LIMITED Director 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES COOMBE PROJECT MANAGEMENT LIMITED Director 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER ENGINEERING SERVICES LIMITED Director 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES KIER GROUP AESOP TRUSTEES LIMITED Director 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES TUDOR HOMES (EAST ANGLIA) LIMITED Director 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES NORFOLK COMMUNITY RECYCLING SERVICES LIMITED Director 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
BETHAN ANNE ELIZABETH MELGES MGWSP ESSEX LIMITED Director 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES SENTURION TRUSTEES LIMITED Director 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES TEMPSFORD OAKS LIMITED Director 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SIX) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOURTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FIFTEEN) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINETEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWENTY-FOUR) LIMITED Director 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES ECT ENGINEERING LIMITED Director 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES SENTURION (BIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES SENTURION (MIDCO) LIMITED Director 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
BETHAN ANNE ELIZABETH MELGES FDT CONTRACTS LTD Director 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
BETHAN ANNE ELIZABETH MELGES DUDLEY COLES LIMITED Director 2015-07-16 CURRENT 1945-08-13 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF CONTRACTORS LIMITED Director 2015-07-16 CURRENT 1986-02-19 Active
BETHAN ANNE ELIZABETH MELGES UNDERGROUND MOLING SERVICES LIMITED Director 2015-07-16 CURRENT 1995-06-16 Liquidation
BETHAN ANNE ELIZABETH MELGES TURRIFF GROUP LIMITED Director 2015-07-16 CURRENT 2003-10-31 Active
BETHAN ANNE ELIZABETH MELGES TURRIFF SMART SERVICES LIMITED Director 2015-07-16 CURRENT 2008-04-18 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MORTIMER LIMITED Director 2015-07-16 CURRENT 1955-03-18 Liquidation
BETHAN ANNE ELIZABETH MELGES BRAZIER CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1982-02-03 Liquidation
BETHAN ANNE ELIZABETH MELGES AYTON ASPHALTE COMPANY LIMITED Director 2015-07-16 CURRENT 1932-03-14 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER MIDLANDS LIMITED Director 2015-07-16 CURRENT 1946-07-31 Active
BETHAN ANNE ELIZABETH MELGES KIER INTERNATIONAL LIMITED Director 2015-07-16 CURRENT 1964-06-26 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWELVE) LIMITED Director 2015-07-16 CURRENT 1978-12-19 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CARIBBEAN AND INDUSTRIAL LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES I E I LIMITED Director 2015-07-16 CURRENT 1987-04-13 Liquidation
BETHAN ANNE ELIZABETH MELGES A C CHESTERS & SON LIMITED Director 2015-07-16 CURRENT 1991-07-11 Active
BETHAN ANNE ELIZABETH MELGES FDT ASSOCIATES LTD Director 2015-07-16 CURRENT 1996-11-22 Active
BETHAN ANNE ELIZABETH MELGES KIER INTEGRATED SERVICES (TRUSTEES) LIMITED Director 2015-07-16 CURRENT 1998-02-16 Active
BETHAN ANNE ELIZABETH MELGES KIER SCOTLAND LIMITED Director 2015-07-16 CURRENT 1973-09-14 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS WESTERN LIMITED Director 2015-07-16 CURRENT 1985-11-19 Active
BETHAN ANNE ELIZABETH MELGES KIER JAMAICA DEVELOPMENT LIMITED Director 2015-07-16 CURRENT 1978-12-19 Active
BETHAN ANNE ELIZABETH MELGES KIER BUILDING LIMITED Director 2015-07-16 CURRENT 1987-02-16 Liquidation
BETHAN ANNE ELIZABETH MELGES HENRY JONES CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES LAZENBY & WILSON LIMITED Director 2015-07-16 CURRENT 1988-04-28 Liquidation
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS GROUP LIMITED(THE) Director 2015-07-16 CURRENT 1919-05-27 Active
BETHAN ANNE ELIZABETH MELGES WILLIAM MOSS CIVIL ENGINEERING LIMITED Director 2015-07-16 CURRENT 1980-07-21 Liquidation
BETHAN ANNE ELIZABETH MELGES W.& C.FRENCH(CONSTRUCTION)LIMITED Director 2015-07-16 CURRENT 1968-07-01 Active
BETHAN ANNE ELIZABETH MELGES T CARTLEDGE LIMITED Director 2015-07-16 CURRENT 1979-10-01 Active
BETHAN ANNE ELIZABETH MELGES T H CONSTRUCTION LIMITED Director 2015-07-16 CURRENT 1980-12-08 Active
BETHAN ANNE ELIZABETH MELGES ROBERT MARRIOTT GROUP LIMITED Director 2015-07-16 CURRENT 1939-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES MORRELL-IXWORTH LIMITED Director 2015-07-16 CURRENT 1939-09-21 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER CB LIMITED Director 2015-07-16 CURRENT 1934-01-24 Active
BETHAN ANNE ELIZABETH MELGES J.L.KIER & COMPANY LIMITED Director 2015-07-16 CURRENT 1932-04-01 Active
BETHAN ANNE ELIZABETH MELGES J.L. KIER & COMPANY (LONDON) LIMITED Director 2015-07-16 CURRENT 1949-02-01 Active
BETHAN ANNE ELIZABETH MELGES JAVELIN CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1958-01-09 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (SEVENTEEN) LIMITED Director 2015-07-16 CURRENT 1979-11-20 Active
BETHAN ANNE ELIZABETH MELGES KIER MINING INVESTMENTS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (FOUR) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (TWO) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER OVERSEAS (NINE) LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES ENGINEERED PRODUCTS LIMITED Director 2015-07-16 CURRENT 1981-10-15 Liquidation
BETHAN ANNE ELIZABETH MELGES KIER NORTH EAST LIMITED Director 2015-07-16 CURRENT 1982-02-04 Active
BETHAN ANNE ELIZABETH MELGES RILEY BUILDERS LTD Director 2015-07-16 CURRENT 1983-04-08 Liquidation
BETHAN ANNE ELIZABETH MELGES WALLIS BUILDERS LIMITED Director 2015-07-16 CURRENT 1983-04-27 Liquidation
BETHAN ANNE ELIZABETH MELGES CAXTON INTEGRATED SERVICES HOLDINGS LIMITED Director 2015-07-16 CURRENT 1980-11-28 Active
BETHAN ANNE ELIZABETH MELGES BUILDING & CONSTRUCTION COMPANY LIMITED Director 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
BETHAN ANNE ELIZABETH MELGES T J BRENT LIMITED Director 2015-07-16 CURRENT 2000-07-24 Active
BETHAN ANNE ELIZABETH MELGES FDT (HOLDINGS) LTD Director 2015-07-16 CURRENT 2002-09-16 Active
BETHAN ANNE ELIZABETH MELGES SENTURION GROUP LIMITED Director 2015-07-16 CURRENT 2007-06-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-10-25DIRECTOR APPOINTED LISA OXLEY
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MOHAMED SOYABE EBRAHIM MULLA
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-28AP01DIRECTOR APPOINTED SHIBU SEBASTIAN THOMAS
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAKEMAN
2022-02-04DIRECTOR APPOINTED ROBERT JOHN HAKEMAN
2022-02-04AP01DIRECTOR APPOINTED ROBERT JOHN HAKEMAN
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS
2022-01-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-07AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-10-07TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-07-09PSC05Change of details for Kier International Limited as a person with significant control on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-01-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-10RES01ADOPT ARTICLES 10/06/20
2020-06-10CC04Statement of company's objects
2020-06-10MEM/ARTSARTICLES OF ASSOCIATION
2020-04-28PSC05Change of details for Kier International Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-19AP03Appointment of Philip Higgins as company secretary on 2019-09-09
2019-09-18TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ANNE ELIZABETH MELGES
2019-07-02AP01DIRECTOR APPOINTED MOHAMED SOYABE EBRAHIM MULLA
2019-05-01CH01Director's details changed for Mrs Bethan Anne Elizabeth Melges on 2019-04-18
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-06CH01Director's details changed for Mrs Bethan Melges on 2016-12-08
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-06MISCSection 519
2015-07-24AP03Appointment of Mrs Bethan Melges as company secretary on 2015-07-16
2015-07-24AP01DIRECTOR APPOINTED MRS BETHAN MELGES
2015-07-24TM02Termination of appointment of Matthew Armitage on 2015-07-16
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13AUDAUDITOR'S RESIGNATION
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL DAVIES
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-09AP01DIRECTOR APPOINTED MR MATTHEW ARMITAGE
2014-12-09AP03Appointment of Mr Matthew Armitage as company secretary on 2014-12-09
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH PAMELA HAMILTON
2014-12-09TM02Termination of appointment of Deborah Pamela Hamilton on 2014-09-22
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-13MISCSection 519
2014-05-01AUDAUDITOR'S RESIGNATION
2014-04-17MISCSEC 519
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0101/10/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-29AP01DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS
2013-01-11AP01DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE
2012-10-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-03AR0101/10/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-03AR0101/10/11 FULL LIST
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04AR0101/10/10 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009
2009-10-29AR0101/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009
2009-06-12288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-01363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED
2006-10-03363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-03-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-17363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2004-12-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-10-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-20363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-28363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-18288bDIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-07-21288bDIRECTOR RESIGNED
1999-07-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KIER OVERSEAS (TWENTY-THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIER OVERSEAS (TWENTY-THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIER OVERSEAS (TWENTY-THREE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of KIER OVERSEAS (TWENTY-THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER OVERSEAS (TWENTY-THREE) LIMITED
Trademarks
We have not found any records of KIER OVERSEAS (TWENTY-THREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER OVERSEAS (TWENTY-THREE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KIER OVERSEAS (TWENTY-THREE) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KIER OVERSEAS (TWENTY-THREE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIER OVERSEAS (TWENTY-THREE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIER OVERSEAS (TWENTY-THREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M50 3XP