Kier Integrated Services (holdings) Limited in Optimum House, Clippers Quay SALFORD

Kier Integrated Services (holdings) Limited SALFORD

Kier Integrated Services (holdings) started in year 2001 as Private Limited Company with registration number 04321657. The Kier Integrated Services (holdings) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Salford at 2nd Floor. Postal code: M50 3XP. Since 1st March 2016 Kier Integrated Services (holdings) Limited is no longer carrying the name Kier Mgis.

At the moment there are 3 directors in the the firm, namely Paul J., Andrew B. and Basil M.. In addition one secretary - Jaime T. - is with the company. At the moment 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.

Kier Integrated Services (holdings) Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04321657
Date of Incorporation	Tue, 13th Nov 2001
Industry	Activities of construction holding companies
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Paul J.

Position: Director

Appointed: 01 April 2023

Andrew B.

Position: Director

Appointed: 06 June 2022

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Basil M.

Position: Director

Appointed: 12 August 2021

Clive T.

Position: Director

Appointed: 06 June 2022

Resigned: 31 March 2023

Lee W.

Position: Director

Appointed: 17 September 2020

Resigned: 28 February 2022

Thomas F.

Position: Director

Appointed: 05 June 2020

Resigned: 31 August 2020

Giuseppe I.

Position: Director

Appointed: 30 September 2019

Resigned: 07 June 2022

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Paul F.

Position: Director

Appointed: 29 January 2016

Resigned: 28 February 2018

David W.

Position: Director

Appointed: 26 January 2016

Resigned: 30 September 2019

Bethan M.

Position: Secretary

Appointed: 16 July 2015

Resigned: 09 September 2019

Nigel B.

Position: Director

Appointed: 09 March 2015

Resigned: 02 February 2016

David B.

Position: Director

Appointed: 09 March 2015

Resigned: 09 October 2015

Marcus J.

Position: Director

Appointed: 09 March 2015

Resigned: 08 June 2020

Matthew A.

Position: Secretary

Appointed: 22 December 2014

Resigned: 16 July 2015

Andrew S.

Position: Director

Appointed: 01 August 2013

Resigned: 27 May 2015

Deborah H.

Position: Secretary

Appointed: 08 July 2013

Resigned: 22 September 2014

Claudio V.

Position: Director

Appointed: 08 July 2013

Resigned: 17 February 2014

Jonathan W.

Position: Director

Appointed: 08 July 2013

Resigned: 16 October 2015

Neil C.

Position: Director

Appointed: 08 July 2013

Resigned: 27 May 2015

Donald M.

Position: Director

Appointed: 01 June 2012

Resigned: 08 July 2013

Mark H.

Position: Director

Appointed: 13 March 2012

Resigned: 08 July 2013

Margaret F.

Position: Director

Appointed: 20 May 2011

Resigned: 08 July 2013

Ishbel M.

Position: Director

Appointed: 20 April 2010

Resigned: 08 July 2013

Matthew S.

Position: Director

Appointed: 09 December 2009

Resigned: 13 March 2012

Andrew W.

Position: Director

Appointed: 05 January 2009

Resigned: 08 July 2013

Simon H.

Position: Secretary

Appointed: 01 January 2009

Resigned: 08 July 2013

Philip F.

Position: Director

Appointed: 14 April 2008

Resigned: 06 September 2012

Michael D.

Position: Director

Appointed: 27 September 2004

Resigned: 08 January 2010

Allyson A.

Position: Secretary

Appointed: 28 July 2004

Resigned: 31 December 2008

James H.

Position: Director

Appointed: 16 September 2003

Resigned: 26 December 2004

David G.

Position: Director

Appointed: 26 March 2002

Resigned: 07 July 2010

Timothy R.

Position: Director

Appointed: 26 March 2002

Resigned: 24 July 2012

Alan K.

Position: Director

Appointed: 19 December 2001

Resigned: 30 November 2003

Richard D.

Position: Director

Appointed: 20 November 2001

Resigned: 07 July 2008

Robert F.

Position: Director

Appointed: 20 November 2001

Resigned: 07 May 2010

Robert B.

Position: Secretary

Appointed: 14 November 2001

Resigned: 28 July 2004

David S.

Position: Director

Appointed: 14 November 2001

Resigned: 06 July 2011

Robert B.

Position: Director

Appointed: 14 November 2001

Resigned: 05 August 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Kier Limited from Salford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Limited

2nd Floor Optimum House,, Clippers Quay, Salford, 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	01611136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kier Mgis	March 1, 2016
May Gurney Integrated Services	July 10, 2013
May Gurney Integrated Services Public Company	July 10, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th June 2022 filed on: 4th, January 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 23rd, December 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 7th, October 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 5th, April 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 15th, December 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 26th, January 2017	accounts	Free Download
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 3rd August 2016: 3382566.62 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 3rd, March 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (18 pages)
SH01	Statement of Capital on 17th June 2015: 3382566.62 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (15 pages)
AA01	Current accounting period extended from 31st March 2014 to 30th June 2014 filed on: 5th, March 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 5th, August 2013	accounts	Free Download (56 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2013	incorporation	Free Download (105 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2013	incorporation	Free Download (105 pages)
MAR	Re-registration of Articles and Memorandum filed on: 10th, July 2013	incorporation	Free Download (22 pages)
SH19	Statement of Capital on 5th July 2013: 0.01 GBP filed on: 5th, July 2013	capital	Free Download (5 pages)
SH02	Sub-division of shares on 4th July 2013 filed on: 5th, July 2013	capital	Free Download (7 pages)
SH01	Statement of Capital on 5th July 2013: 3511800.81 GBP filed on: 5th, July 2013	capital	Free Download (7 pages)
AR01	Annual return drawn up to 30th April 2013, no shareholders list filed on: 2nd, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, September 2012	accounts	Free Download (112 pages)
AR01	Annual return drawn up to 30th April 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 15th, July 2011	accounts	Free Download (105 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 3rd, August 2010	accounts	Free Download (103 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (92 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 25th, July 2008	accounts	Free Download (72 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 23rd, August 2007	accounts	Free Download (45 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (10 pages)
88(2)R	Alloted 49737200 shares from 12th June 2006 to 12th June 2006. Value of each share 0.05 £, total number of shares: 5998660. filed on: 28th, December 2006	capital	Free Download (7 pages)
88(2)R	Alloted 8064516 shares on 21st June 2006. Value of each share 0.05 £, total number of shares: 3511800. filed on: 28th, December 2006	capital	Free Download (2 pages)
122	Recon 12/06/06 filed on: 28th, December 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 28th, December 2006	capital	Free Download (2 pages)
122	S-div 12/06/06 filed on: 28th, December 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49737200 shares on 21st June 2006. Value of each share 0.05 £, total number of shares: 3108575. filed on: 25th, July 2006	capital	Free Download (7 pages)
122	S-div 12/06/06 filed on: 4th, July 2006	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 23rd, June 2006	accounts	Free Download (57 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 26th, July 2005	accounts	Free Download (56 pages)
363a	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (8 pages)
122	£ ic 4214447/2418072 10/09/04 £ sr 1796375@1=1796375 filed on: 5th, October 2004	capital	Free Download (1 page)
122	£ ic 6011023/4214447 10/09/04 £ sr 1796576@1=1796576 filed on: 5th, October 2004	capital	Free Download (1 page)
122	£ ic 2418072/621697 10/09/04 £ sr 1796375@1=1796375 filed on: 5th, October 2004	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 26th March 2004 filed on: 20th, July 2004	accounts	Free Download (47 pages)
88(2)R	Alloted 21715 shares on 8th June 2004. Value of each share 1 £, total number of shares: 6011023. filed on: 22nd, June 2004	capital	Free Download (10 pages)
363a	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2003 filed on: 29th, June 2003	accounts	Free Download (47 pages)
363a	Annual return up to 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (8 pages)
363a	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, November 2002	incorporation	Free Download (20 pages)
88(2)R	Alloted 70668 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3658376. filed on: 13th, February 2002	capital	Free Download (3 pages)
88(2)R	Alloted 157010 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3815386. filed on: 13th, February 2002	capital	Free Download (4 pages)
88(2)R	Alloted 314217 shares on 19th December 2001. Value of each share 1 £, total number of shares: 6039270. filed on: 13th, February 2002	capital	Free Download (3 pages)
88(2)R	Alloted 359334 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4174720. filed on: 13th, February 2002	capital	Free Download (4 pages)
88(2)R	Alloted 70665 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5454733. filed on: 13th, February 2002	capital	Free Download (3 pages)
88(2)R	Alloted 443829 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2219537. filed on: 13th, February 2002	capital	Free Download (7 pages)
88(2)R	Alloted 161912 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3587708. filed on: 13th, February 2002	capital	Free Download (6 pages)
88(2)R	Alloted 199653 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5725053. filed on: 13th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1725708 shares on 19th December 2001. Value of each share 1 £, total number of shares: 1775708. filed on: 13th, February 2002	capital	Free Download (30 pages)
88(2)R	Alloted 86508 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4261228. filed on: 13th, February 2002	capital	Free Download (5 pages)
88(2)R	Alloted 721882 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3425796. filed on: 13th, February 2002	capital	Free Download (7 pages)
88(2)R	Alloted 72867 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4437677. filed on: 13th, February 2002	capital	Free Download (4 pages)
88(2)R	Alloted 230157 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4667834. filed on: 13th, February 2002	capital	Free Download (3 pages)
88(2)R	Alloted 70667 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5525400. filed on: 13th, February 2002	capital	Free Download (3 pages)
88(2)R	Alloted 298533 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4966367. filed on: 13th, February 2002	capital	Free Download (9 pages)
88(2)R	Alloted 86092 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2305629. filed on: 13th, February 2002	capital	Free Download (30 pages)
88(2)R	Alloted 103582 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4364810. filed on: 13th, February 2002	capital	Free Download (4 pages)
88(2)R	Alloted 162498 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2703914. filed on: 13th, February 2002	capital	Free Download (7 pages)
88(2)R	Alloted 417701 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5384068. filed on: 13th, February 2002	capital	Free Download (5 pages)
88(2)R	Alloted 235787 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2541416. filed on: 13th, February 2002	capital	Free Download (7 pages)
88(2)R	Alloted 49998 shares on 15th November 2001. Value of each share 1 £, total number of shares: 50000. filed on: 21st, December 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, December 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2001	incorporation	Free Download (20 pages)
117	Application to commence business filed on: 16th, November 2001	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, November 2001	incorporation	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2001	incorporation	Free Download (17 pages)

Kier Integrated Services (holdings) Limited SALFORD

Kier Integrated Services (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Andrew B.

Jaime T.

Basil M.

Clive T.

Lee W.

Thomas F.

Giuseppe I.

Philip H.

Paul F.

David W.

Bethan M.

Nigel B.

David B.

Marcus J.

Matthew A.

Andrew S.

Deborah H.

Claudio V.

Jonathan W.

Neil C.

Donald M.

Mark H.

Margaret F.

Ishbel M.

Matthew S.

Andrew W.

Simon H.

Philip F.

Michael D.

Allyson A.

James H.

David G.

Timothy R.

Alan K.

Richard D.

Robert F.

Robert B.

David S.

Robert B.

People with significant control

Company previous names

Company filings

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