Kier Green Investments Limited
- Active
- Incorporated on 4 Mar 2014
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
Previous Names:
Kier Thurrock Limited - 27 Oct 2022
Kier Bracknell Limited - 21 Nov 2014
Kier Thurrock Limited - 21 Nov 2014
Kier Bracknell Limited - 4 Mar 2014
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Kier Green Investments Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Green Investments Limited is currently in active status and it was incorporated on 4 Mar 2014 (10 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kier Green Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaime Foong Yi Tham | Secretary | 24 Sep 2021 | - | Active |
| 2 | Philip Higgins | Secretary | 9 Sep 2019 | - | Resigned 24 Sep 2021 |
| 3 | Vitaly Kryukov | Secretary | 9 Sep 2019 | Russian | Active |
| 4 | Lee Howard | Director | 1 Jun 2016 | British | Active |
| 5 | Lee Howard | Director | 1 Jun 2016 | British | Active |
| 6 | Bethan Melges | Secretary | 28 Apr 2016 | - | Resigned 9 Sep 2019 |
| 7 | Kevin Dixon | Director | 11 Mar 2014 | British | Resigned 29 Dec 2017 |
| 8 | Leigh Parry Thomas | Director | 4 Mar 2014 | British | Active |
| 9 | Leigh Parry Thomas | Director | 4 Mar 2014 | British | Active |
| 10 | Ian Greg Chapman | Secretary | 4 Mar 2014 | - | Resigned 28 Apr 2016 |
| 11 | Thomas George Gilman | Director | 4 Mar 2014 | British | Resigned 19 Feb 2020 |
| 12 | Alistair James Gordon-Stewart | Director | 4 Mar 2014 | British | Resigned 1 Jun 2016 |
| 13 | Nigel Alan Turner | Director | 4 Mar 2014 | British | Resigned 19 Jan 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kier Green Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Jun 2024 | Download PDF |
| 2 | Accounts - Legacy | 20 Jan 2024 | Download PDF 248 Pages |
| 3 | Accounts - Audit Exemption Subsiduary | 20 Jan 2024 | Download PDF 15 Pages |
| 4 | Other - Legacy | 20 Jan 2024 | Download PDF 3 Pages |
| 5 | Other - Legacy | 20 Jan 2024 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 17 Jan 2023 | Download PDF |
| 8 | Other - Legacy | 17 Jan 2023 | Download PDF |
| 9 | Other - Legacy | 17 Jan 2023 | Download PDF |
| 10 | Accounts - Legacy | 17 Jan 2023 | Download PDF |
| 11 | Change Of Name - Certificate Company | 27 Oct 2022 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
| 13 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 15 | Accounts - Full | 27 Apr 2021 | Download PDF |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2020 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
| 20 | Accounts - Full | 31 Jan 2020 | Download PDF 17 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2019 | Download PDF 1 Pages |
| 23 | Accounts - Full | 29 Mar 2019 | Download PDF 12 Pages |
| 24 | Confirmation Statement - No Updates | 27 Mar 2019 | Download PDF 3 Pages |
| 25 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 5 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 27 | Accounts - Full | 30 Oct 2017 | Download PDF 12 Pages |
| 28 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 6 Pages |
| 29 | Accounts - Full | 9 Feb 2017 | Download PDF 12 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 9 Jan 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2016 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2016 | Download PDF 1 Pages |
| 37 | Accounts - Full | 12 Dec 2015 | Download PDF 14 Pages |
| 38 | Miscellaneous | 6 Aug 2015 | Download PDF 1 Pages |
| 39 | Auditors - Resignation Company | 24 Jul 2015 | Download PDF 4 Pages |
| 40 | Auditors - Resignation Company | 13 Jul 2015 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 7 Pages |
| 42 | Change Of Name - Certificate Company | 21 Nov 2014 | Download PDF 3 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Extended | 15 Apr 2014 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 18 Mar 2014 | Download PDF 2 Pages |
| 45 | Incorporation - Company | 4 Mar 2014 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.