Kier Integrated Services (Trustees) Limited

Active
Incorporated on 16 Feb 1998

Reg Address: 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 03510967
Company Status Active
Incorporation Date 16 Feb 1998
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2022
Accounts Type Dormant
Accounts Next Due 31 Mar 2024
Ruturns Last Made 23 Apr 2016
Ruturns Next Due 21 May 2017
Confirmation Statement Last Made 27 May 2022
Confirmation Statement Next Due 10 Jun 2023
Average Number of Employees -

Previous Names:
Kier Mg Trustees Limited - 1 Mar 2016
May Gurney Group Trustees Limited - 10 Jul 2013
Kier Mg Trustees Limited - 10 Jul 2013
May Gurney Group Trustees Limited - 16 Mar 1998
Canneron Limited - 16 Feb 1998

Summary The company with name "Kier Integrated Services (Trustees) Limited" is a private limited company and located in 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Integrated Services (Trustees) Limited is currently in active status and it was incorporated on 16 Feb 1998 (26 years 7 months 7 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Integrated Services (Trustees) 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	Jaime Foong Yi Tham	Director	24 Sep 2021	Malaysian	Resigned 6 Jan 2022
3	Basil Christopher Mendonca	Director	22 Feb 2021	British	Active
4	Dean Lucas	Director	22 Feb 2021	British	Active
5	Jonathan Neil Sturman	Director	22 Feb 2021	British	Active
6	Basil Christopher Mendonca	Director	22 Feb 2021	British	Active
7	Philip Higgins	Secretary	9 Sep 2019	-	Active
8	Philip Higgins	Secretary	9 Sep 2019	-	Resigned 24 Sep 2021
9	Philip Higgins	Director	9 Sep 2019	British	Active
10	Philip Higgins	Director	9 Sep 2019	British	Resigned 24 Sep 2021
11	Simon David Martle	Director	26 Oct 2018	British	Resigned 31 Oct 2019
12	Thomas Lee Foreman	Director	21 Dec 2016	British	Resigned 26 Oct 2018
13	Anoop Kang	Director	7 Jan 2016	British	Resigned 21 Dec 2016
14	Bethan Anne Elizabeth Melges	Director	16 Jul 2015	British	Resigned 9 Sep 2019
15	Bethan Melges	Secretary	16 May 2015	-	Resigned 9 Sep 2019
16	Matthew Armitage	Director	28 Apr 2015	British	Resigned 16 Jul 2015
17	Matthew Armitage	Secretary	12 Dec 2014	-	Resigned 16 Jul 2015
18	David Neville Benson	Director	8 Jul 2013	British	Resigned 9 Oct 2015
19	Deborah Pamela Hamilton	Secretary	8 Jul 2013	-	Resigned 22 Sep 2014
20	Haydn Jonathan Mursell	Director	8 Jul 2013	British	Resigned 28 Apr 2015
21	Hugh Edward Earle Raven	Director	8 Jul 2013	British	Resigned 28 Apr 2015
22	Hugh Edward Earle Raven	Director	8 Jul 2013	British	Resigned 28 Apr 2015
23	David Neville Benson	Director	8 Jul 2013	British	Resigned 9 Oct 2015
24	Donald William Macdiarmid	Director	1 Jun 2012	British	Resigned 8 Jul 2013
25	Mark Antony Hazlewood	Director	13 Mar 2012	British	Resigned 8 Jul 2013
26	Mark Antony Hazlewood	Director	13 Mar 2012	British	Resigned 8 Jul 2013
27	Margaret Anne Ford	Director	20 May 2011	British	Resigned 8 Jul 2013
28	Ishbel Jean Stewart Macpherson	Director	20 Apr 2010	British	Resigned 8 Jul 2013
29	Rebecca Anne Chilcott	Director	9 Dec 2009	British	Resigned 13 Mar 2012
30	Andrew John Walker	Director	5 Jan 2009	British	Resigned 8 Jul 2013
31	Simon John Howell	Secretary	1 Jan 2009	-	Resigned 8 Jul 2013
32	Philip Windover Fellowes-Prynne	Director	14 Apr 2008	British	Resigned 6 Sep 2012
33	Allyson Mary Teresa Ablett	Secretary	4 May 2005	-	Resigned 31 Dec 2008
34	Michael Edward Dunn	Director	27 Sep 2004	British	Resigned 8 Jan 2010
35	James Albert Harding	Director	1 Dec 2003	British	Resigned 26 Dec 2004
36	Timothy Stuart Ross	Director	21 May 2002	British	Resigned 24 Jul 2012
37	Timothy Stuart Ross	Director	21 May 2002	British	Resigned 24 Jul 2012
38	David Allistair Galloway	Director	21 May 2002	British	Resigned 7 Jul 2010
39	Richard David Dean	Director	19 Dec 2001	British	Resigned 7 Jul 2008
40	Robert Ian Findlater	Director	19 Dec 2001	British	Resigned 7 May 2010
41	Timothy Stuart Ross	Director	15 Nov 2000	British	Resigned 19 Dec 2001
42	Timothy Stuart Ross	Director	15 Nov 2000	British	Resigned 19 Dec 2001
43	David William Edmund Sterry	Director	10 Sep 1999	British	Resigned 6 Jul 2011
44	James Nigel Holmes	Director	25 Mar 1998	British	Resigned 30 Sep 1999
45	Ian Douglas Smail	Director	25 Mar 1998	British	Resigned 19 Dec 2001
46	Alan Joseph Korn	Director	25 Mar 1998	British	Resigned 30 Nov 2003
47	Robert Ernest Patrick Browne	Director	25 Mar 1998	British	Resigned 5 Aug 2005
48	Robert Ernest Patrick Browne	Secretary	25 Mar 1998	British	Resigned 4 May 2005
49	Anne Rosalind Bateson	Secretary	16 Feb 1998	-	Resigned 25 Mar 1998
50	Poh Lim Lai	Director	16 Feb 1998	British	Resigned 25 Mar 1998

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 Integrated Services Group 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 Integrated Services Group 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 Integrated Services (Trustees) 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	12 Jun 2023	Download PDF
2	Accounts - Dormant	25 Nov 2022	Download PDF
3	Confirmation Statement - No Updates	27 May 2022	Download PDF
4	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	5 Jul 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	5 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	17 May 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	12 Mar 2021	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
10	Accounts - Dormant	20 Aug 2020	Download PDF 6 Pages
11	Confirmation Statement - Updates	6 May 2020	Download PDF 3 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	28 Apr 2020	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
14	Accounts - Dormant	3 Jan 2020	Download PDF 7 Pages
15	Resolution	13 Dec 2019	Download PDF 26 Pages
16	Change Of Constitution - Statement Of Companys Objects	13 Dec 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	11 Dec 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	17 Sep 2019	Download PDF 2 Pages
19	Officers - Appoint Person Secretary Company With Name Date	17 Sep 2019	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	16 Sep 2019	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	16 Sep 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	2 May 2019	Download PDF 3 Pages
23	Officers - Change Person Director Company With Change Date	30 Apr 2019	Download PDF 2 Pages
24	Accounts - Dormant	11 Mar 2019	Download PDF 6 Pages
25	Officers - Appoint Person Director Company With Name Date	2 Nov 2018	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
27	Confirmation Statement - No Updates	26 Apr 2018	Download PDF 3 Pages
28	Accounts - Dormant	17 Jan 2018	Download PDF 6 Pages
29	Confirmation Statement - Updates	30 May 2017	Download PDF 6 Pages
30	Accounts - Dormant	27 Mar 2017	Download PDF 6 Pages
31	Officers - Change Person Director Company With Change Date	6 Jan 2017	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	22 Dec 2016	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 3 Pages
35	Accounts - Dormant	31 Mar 2016	Download PDF 7 Pages
36	Change Of Name - Certificate Company	1 Mar 2016	Download PDF 3 Pages
37	Officers - Termination Director Company With Name Termination Date	20 Jan 2016	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	20 Jan 2016	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	22 Jul 2015	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name Termination Date	22 Jul 2015	Download PDF 1 Pages
42	Officers - Appoint Person Secretary Company With Name Date	22 Jul 2015	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2015	Download PDF 6 Pages
44	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name Date	29 Apr 2015	Download PDF 2 Pages
47	Accounts - Dormant	12 Apr 2015	Download PDF 6 Pages
48	Officers - Termination Secretary Company With Name Termination Date	15 Dec 2014	Download PDF 1 Pages
49	Officers - Appoint Person Secretary Company With Name Date	15 Dec 2014	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2014	Download PDF 6 Pages
51	Address - Change Sail Company With Old	24 Apr 2014	Download PDF 1 Pages
52	Accounts - Change Account Reference Date Company Current Extended	5 Mar 2014	Download PDF 1 Pages
53	Address - Change Registered Office Company With Date Old	11 Jul 2013	Download PDF 1 Pages
54	Officers - Appoint Person Director Company With Name	11 Jul 2013	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	11 Jul 2013	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	10 Jul 2013	Download PDF 2 Pages
57	Officers - Appoint Person Secretary Company With Name	10 Jul 2013	Download PDF 2 Pages
58	Change Of Name - Certificate Company	10 Jul 2013	Download PDF 2 Pages
59	Officers - Termination Secretary Company With Name	9 Jul 2013	Download PDF 1 Pages
60	Officers - Termination Director Company With Name	9 Jul 2013	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	9 Jul 2013	Download PDF 1 Pages
62	Officers - Termination Director Company With Name	9 Jul 2013	Download PDF 1 Pages
63	Officers - Termination Director Company With Name	9 Jul 2013	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	9 Jul 2013	Download PDF 1 Pages
65	Accounts - Dormant	2 Jul 2013	Download PDF 7 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2013	Download PDF 7 Pages
67	Accounts - Dormant	3 Dec 2012	Download PDF 7 Pages
68	Officers - Termination Director Company With Name	11 Sep 2012	Download PDF 1 Pages
69	Officers - Termination Director Company With Name	26 Jul 2012	Download PDF 1 Pages
70	Officers - Change Person Director Company With Change Date	17 Jul 2012	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	6 Jun 2012	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2012	Download PDF 8 Pages
73	Address - Change Sail Company	19 Apr 2012	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	21 Mar 2012	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	14 Mar 2012	Download PDF 1 Pages
76	Accounts - Dormant	29 Nov 2011	Download PDF 7 Pages
77	Officers - Change Person Secretary Company With Change Date	26 Sep 2011	Download PDF 1 Pages
78	Officers - Change Person Director Company With Change Date	23 Sep 2011	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	22 Sep 2011	Download PDF 2 Pages
80	Officers - Termination Director Company With Name	15 Jul 2011	Download PDF 2 Pages
81	Officers - Appoint Person Director Company With Name	8 Jul 2011	Download PDF 3 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2011	Download PDF 9 Pages
83	Officers - Change Person Director Company With Change Date	16 May 2011	Download PDF 3 Pages
84	Accounts - Dormant	18 Oct 2010	Download PDF 7 Pages
85	Officers - Termination Director Company With Name	20 Jul 2010	Download PDF 2 Pages
86	Officers - Appoint Person Director Company With Name	26 May 2010	Download PDF 3 Pages
87	Officers - Termination Director Company With Name	19 May 2010	Download PDF 2 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2010	Download PDF 8 Pages
89	Officers - Appoint Person Director Company With Name	14 Apr 2010	Download PDF 3 Pages
90	Officers - Termination Director Company With Name	18 Jan 2010	Download PDF 2 Pages
91	Accounts - Dormant	28 Oct 2009	Download PDF 7 Pages
92	Annual Return - Legacy	20 May 2009	Download PDF 5 Pages
93	Address - Legacy	8 Feb 2009	Download PDF 1 Pages
94	Officers - Legacy	5 Feb 2009	Download PDF 3 Pages
95	Officers - Legacy	15 Jan 2009	Download PDF 2 Pages
96	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
97	Officers - Legacy	2 Dec 2008	Download PDF 1 Pages
98	Accounts - Dormant	26 Sep 2008	Download PDF 7 Pages
99	Officers - Legacy	28 Aug 2008	Download PDF 1 Pages
100	Officers - Legacy	15 Jul 2008	Download PDF 1 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.

#	Name	Status
1	William Moss Group Limited(The) Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
2	J.L. Kier & Company (London) Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
3	J.L.Kier & Company Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
4	Kier Cb Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
5	Kier Mining Investments Limited Mutual People: Philip Higgins	Active
6	Kier Traffic Support Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
7	Kier Parkman Ewan Associates Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
8	Kier Parkman Gb Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	dissolved
9	T J Brent Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
10	Kier Ewan Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
11	Kier Midlands Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
12	Dudley Coles Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
13	Fdt Associates Ltd Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
14	Fdt (Holdings) Ltd Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
15	Kier Southern Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
16	T Cartledge Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
17	The Impact Partnership (Rochdale Borough) Limited Mutual People: Philip Higgins	Active
18	Kier Caribbean And Industrial Limited Mutual People: Philip Higgins	Active
19	Kier Jamaica Development Limited Mutual People: Philip Higgins	dissolved
20	A C Chesters & Son Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
21	Caxton Integrated Services Holdings Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
22	W.& C.French(Construction)Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
23	Wallis Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
24	Wallis Western Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
25	Parkman Consultants Limited Mutual People: Philip Higgins , Basil Christopher Mendonca	Active
26	Turriff Group Limited Mutual People: Basil Christopher Mendonca	Active
27	Turriff Contractors Limited Mutual People: Basil Christopher Mendonca	Active
28	Kier Holdco 2 Limited Mutual People: Basil Christopher Mendonca	Active
29	Kier Insurance Management Services Limited Mutual People: Basil Christopher Mendonca	Active
30	Kier Energy Solutions Limited Mutual People: Basil Christopher Mendonca	Active
31	Kier South East Limited Mutual People: Basil Christopher Mendonca	Active
32	Kier Group Pension Trustees Limited Mutual People: Dean Lucas	Active
33	P. H. Properties Ltd Mutual People: Dean Lucas	Active