KIER OVERSEAS (FOUR) LIMITED
In Liquidation
General Information
NAME
KIER OVERSEAS (FOUR) LIMITED
COMPANY NUMBER
01531036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
28/11/1980
(44years old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01767640111
TPS: No
1 More London Place
LONDON
SE1 2AF
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KIER OVERSEAS (FOUR) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER OVERSEAS (FOUR) 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 OVERSEAS (FOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER OVERSEAS (FOUR) 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 |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
01/10/1992 - Present (32 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
01/10/1992 - Present (32 years and 2 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 07/02/2022 | Mohamed Soyabe Ebrahim Mulla (926005069) has left the board |
| 07/02/2022 | Anita Suzanne Harris (917124552) has left the board |
| 07/02/2022 | New Board Member Jaime Foong Yi Tham (928806544) Appointed |
| 07/02/2022 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 11/10/2021 | Philip Higgins (926253693) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809747) Appointed |
| 17/09/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253693) Appointed |
| 20/09/2019 | Bethan Melges (919966000) has left the board |
| 04/07/2019 | Bethan Anne Elizabeth Melges (919958333) has left the board |
| 04/07/2019 | New Board Member Mohamed Soyabe Ebrahim Mulla (926005069) Appointed |
| 08/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 28/07/2015 | New Company Secretary Bethan Melges (919966000) Appointed |
| 28/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 28/07/2015 | Matthew Armitage (919205254) has left the board |
| 28/07/2015 | Matthew Armitage (919333487) has left the board |
| 04/05/2015 | Timothy Paul Davies (910718796) has left the board |
| 10/03/2015 | New Accounts filed |
| 11/12/2014 | New Company Secretary Matthew Armitage (919333487) Appointed |
| 11/12/2014 | Deborah Pamela Hamilton (911675257) has left the board |
| 11/12/2014 | New Board Member Matthew Armitage (919205254) Appointed |
| 20/10/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 02/09/2013 | New Board Member Anita Suzanne Harris (917124552) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 17/12/2012 | Philip John Cave (910880644) has left the board |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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