KIER TRANSPORTAL LIMITED
Active - Accounts Filed
General Information
NAME
KIER TRANSPORTAL LIMITED
COMPANY NUMBER
08658406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
http://kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/08/2013
18/09/2024
CLEARBOX LIMITED
SALFORD
M50 3XP
Telephone: 08000859872
TPS: No
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
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 LIMITED | Active - Accounts Filed | View Report |
| CLEARBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | Peter David Banner (927892702) has left the board |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIER TRANSPORTAL 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 TRANSPORTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER TRANSPORTAL 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 |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in Jun 1961 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | Peter David Banner (927892702) has left the board |
| 07/02/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | Paul Robert Jackson (925151995) has left the board |
| 18/07/2023 | New Board Member Matthew Peter Price (929016630) Appointed |
| 18/07/2023 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 17/07/2023 | New Board Member James Andrew Smith (928474863) Appointed |
| 21/01/2023 | New Accounts filed |
| 23/11/2022 | Graeme Bannerman Forbes (908247521) has left the board |
| 05/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 11/10/2021 | Philip Higgins (926769793) has left the board |
| 11/10/2021 | Philip Ian Fitzmorris (926175522) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928810143) Appointed |
| 27/01/2021 | New Board Member Peter David Banner (927892702) Appointed |
| 27/01/2021 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 22/01/2021 | New Board Member Paul William Barton (927872557) Appointed |
| 18/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 25/03/2020 | David Bernard Hodson (900269038) has left the board |
| 04/03/2020 | New Company Secretary Philip Higgins (926769793) Appointed |
| 21/10/2019 | Bethan Melges (919968062) has left the board |
| 28/08/2019 | New Board Member Philip Ian Fitzmorris (926175522) Appointed |
| 26/08/2019 | Claudio Veritiero (920447136) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Claudio Veritiero (920447136) Appointed |
| 27/01/2016 | New Board Member Claudio Veritiero (920447136) Appointed |
| 26/01/2016 | New Board Member David Bernard Hodson (900269038) Appointed |
| 08/01/2016 | Paul William Barton (918084482) has left the board |
| 29/07/2015 | Matthew Armitage (919368377) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919968062) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/12/2014 | Deborah Pamela Hamilton (918073188) has left the board |
| 25/12/2014 | New Company Secretary Matthew Armitage (919368377) Appointed |
| 24/08/2014 | New Annual Return filed |
| 23/06/2014 | Hugh Edward Earle Raven (917963485) has left the board |
| 30/08/2013 | Hugh Edward Earle Raven (918073187) has left the board |
| 30/08/2013 | New Board Member Hugh Edward Earle Raven (917963485) Appointed |
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