Founded in 2013, Kier Graham Defence, classified under reg no. 08811320 is an active company. Currently registered at 2nd Floor M50 3XP, Salford the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 4 directors, namely Sean F., Jonathan H. and James F. and others. Of them, Gary H. has been with the company the longest, being appointed on 25 April 2014 and Sean F. has been with the company for the least time - from 4 October 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2nd Floor |
| Office Address2 | Optimum House, Clippers Quay |
| Town | Salford |
| Post code | M50 3XP |
| Country of origin | United Kingdom |
| Registration Number | 08811320 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 25 April 2014
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Kier Construction Limited from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John Graham Construction Limited that put Down, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kier Construction Limited
2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02099533 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John Graham Construction Limited
5 Ballygowan Road, Hillsborough, Down, BT26 6HX, Northern Ireland
| Legal authority | Companies (No. 2) (Northern Ireland) Order 1990 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Northern Ireland |
| Registration number | Ni003503 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 14th Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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