Active
Company Information for KIER PLANT LIMITED
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
04233359
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
KIER PLANT LIMITED | |||
Legal Registered Office | |||
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |||
| |||
Company Number | 04233359 | |
---|---|---|
Company ID Number | 04233359 | |
Date formed | 2001-06-13 | |
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 | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:50:32 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
ALASTAIR JAMES GORDON-STEWART |
||
MARCUS FAUGHEY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BETHAN MELGES |
Director | ||
JONATHAN DAVID WILKINSON |
Director | ||
DAVID NEVILLE BENSON |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
MATTHEW ARMITAGE |
Director | ||
NEIL JOHN CHIDGEY |
Director | ||
JOHN PATRICK GLYNN |
Director | ||
IAN DAVID GORDON |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
CLAUDIO VERITIERO |
Director | ||
DARRYL MANSFIELD |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
NICHOLAS PERKINS THORPE |
Director | ||
HAROLD LISTER THOMPSON |
Company Secretary | ||
DERYCK EDWARD SALTER |
Director | ||
MICHAEL PAUL SHEFFIELD |
Director | ||
GEOFFREY ROBERT BURN |
Director | ||
ALAN EDWARD ARNAUD |
Director | ||
JOHN DODDS |
Director | ||
GRAHAM ALEXANDER SHENNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADEDIRECT LOGISTICS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KIER FINANCE & TREASURY HOLDINGS LIMITED | Director | 2016-07-14 | CURRENT | 2006-07-26 | Active | |
KIER ENERGY SOLUTIONS LIMITED | Director | 2016-03-09 | CURRENT | 2005-06-23 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2010-10-13 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2013-07-08 | CURRENT | 1926-10-07 | Active | |
SOCIAL POWER (HARLOW) HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-15 | Active | |
SOCIAL POWER (HARLOW) LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-16 | Active | |
TILIA PARTNERSHIP HOMES LIMITED | Director | 2010-09-20 | CURRENT | 2001-06-28 | Active | |
TEMPSFORD OAKS LIMITED | Director | 2009-11-08 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER INTERNATIONAL (INVESTMENTS) LIMITED | Director | 2017-08-25 | CURRENT | 1979-11-26 | Active | |
BRIDGE HEATING LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2017-07-12 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2016-03-22 | CURRENT | 1926-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-13 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1989-04-14 | Active | |
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Director | 2015-03-09 | CURRENT | 2001-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE MCKECHNIE | ||
DIRECTOR APPOINTED DAVID CHRISTOPHER O'KEEFFE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL | ||
DIRECTOR APPOINTED JAMIE MCKECHNIE | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Philip Higgins on 2021-06-18 | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/07/20 | |
CC04 | Statement of company's objects | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2020-04-17 | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall, Station Road Sandy Bedfordshire SG19 2BD | |
AP01 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS | |
AP01 | DIRECTOR APPOINTED PHILIP HIGGINS | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Marcus Faughey Jones on 2016-10-24 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-06-16 | |
AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID WILKINSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
MISC | SECTION 519 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 11/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 11/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MANSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 22/06/2012 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 01/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GORDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GLYNN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MANSFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CHIDGEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS THORPE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 29/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORPE / 01/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1108595 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1108595 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1108595 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1108596 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1108596 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1108596 | Expired |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KIER PLANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |