Kier (Nr) Limited

Active
Incorporated on 16 Jul 2008

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

Company Number 06648175
Company Status Active
Incorporation Date 16 Jul 2008
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 29 Jun 2016
Ruturns Next Due 27 Jul 2017
Confirmation Statement Last Made 26 Oct 2022
Confirmation Statement Next Due 9 Nov 2023
Average Number of Employees -

Summary The company with name "Kier (Nr) Limited" is a private limited company and located in 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier (Nr) Limited is currently in active status and it was incorporated on 16 Jul 2008 (16 years 2 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier (Nr) 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	Philip Higgins	Secretary	9 Sep 2019	-	Active
4	Thomas George Gilman	Director	5 Dec 2018	British	Resigned 19 Feb 2020
5	Andrew Nicholas Cenwulf Storey	Director	5 Dec 2018	British	Resigned 4 Mar 2022
6	Andrew Nicholas Cenwulf Storey	Director	5 Dec 2018	British	Active
7	Lee Howard	Director	1 Jun 2016	British	Active
8	Lee Howard	Director	1 Jun 2016	British	Active
9	Bethan Melges	Secretary	16 Jul 2015	-	Resigned 9 Sep 2019
10	Alastair James Gordon-Stewart	Director	22 Jun 2015	British	Resigned 1 Jun 2016
11	Alastair James Gordon-Stewart	Director	22 Jun 2015	British	Resigned 1 Jun 2016
12	Matthew Armitage	Secretary	22 Dec 2014	-	Resigned 16 Jul 2015
13	Phillippa Jane Wilton Morgan	Director	8 Oct 2012	British	Resigned 5 Dec 2018
14	Leigh Parry Thomas	Director	12 Dec 2011	British	Active
15	Leigh Parry Thomas	Director	12 Dec 2011	British	Active
16	Philip Roger Perkins George	Director	27 Jun 2011	British	Resigned 21 Dec 2012
17	Philip Roger Perkins George	Director	27 Jun 2011	British	Resigned 21 Dec 2012
18	Paul John Staniland	Director	16 Jul 2008	British	Resigned 28 Sep 2012
19	Matthew David Barton	Director	16 Jul 2008	British	Resigned 8 Nov 2009
20	Deborah Pamela Hamilton	Secretary	16 Jul 2008	-	Resigned 22 Sep 2014
21	Richard William Simkin	Director	16 Jul 2008	British	Resigned 30 Jun 2011
22	Andrew Nicholas Howard White	Director	16 Jul 2008	British	Resigned 12 Dec 2011

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 Commercial Investments 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 Commercial Investments 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
3	Kier Commercial Investments 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 (Nr) 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	26 Oct 2022	Download PDF 3 Pages
2	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
4	Accounts - Full	3 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	2 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	20 Mar 2020	Download PDF 1 Pages
10	Accounts - Full	4 Mar 2020	Download PDF 19 Pages
11	Confirmation Statement - No Updates	19 Sep 2019	Download PDF 3 Pages
12	Officers - Appoint Person Secretary Company With Name Date	18 Sep 2019	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
14	Accounts - Full	18 Dec 2018	Download PDF 13 Pages
15	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	5 Sep 2018	Download PDF 3 Pages
19	Accounts - Full	30 Oct 2017	Download PDF 13 Pages
20	Confirmation Statement - Updates	2 Aug 2017	Download PDF 4 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	1 Aug 2017	Download PDF 2 Pages
22	Accounts - Full	9 Feb 2017	Download PDF 13 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 5 Pages
24	Officers - Appoint Person Director Company With Name Date	2 Jun 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Jun 2016	Download PDF 1 Pages
26	Accounts - Full	19 Feb 2016	Download PDF 11 Pages
27	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
28	Officers - Termination Secretary Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name Date	27 Jul 2015	Download PDF 2 Pages
30	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2015	Download PDF 5 Pages
32	Miscellaneous	13 Jul 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	22 Jun 2015	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name Termination Date	23 Dec 2014	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name Date	23 Dec 2014	Download PDF 2 Pages
36	Accounts - Full	28 Oct 2014	Download PDF 10 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 4 Pages
38	Miscellaneous	13 Jun 2014	Download PDF 6 Pages
39	Miscellaneous	1 May 2014	Download PDF 6 Pages
40	Miscellaneous	17 Apr 2014	Download PDF 3 Pages
41	Accounts - Full	2 Apr 2014	Download PDF 10 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2013	Download PDF 4 Pages
43	Officers - Termination Director Company With Name	21 Dec 2012	Download PDF 1 Pages
44	Accounts - Full	19 Nov 2012	Download PDF 10 Pages
45	Officers - Appoint Person Director Company With Name	8 Oct 2012	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	28 Sep 2012	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 5 Pages
48	Officers - Appoint Person Director Company With Name	22 Dec 2011	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 1 Pages
50	Accounts - Full	4 Nov 2011	Download PDF 10 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2011	Download PDF 5 Pages
52	Officers - Termination Director Company With Name	4 Jul 2011	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	28 Jun 2011	Download PDF 2 Pages
54	Accounts - Full	28 Mar 2011	Download PDF 10 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2010	Download PDF 5 Pages
56	Accounts - Full	6 Dec 2009	Download PDF 9 Pages
57	Officers - Termination Director Company With Name	9 Nov 2009	Download PDF 1 Pages
58	Officers - Change Person Secretary Company With Change Date	15 Oct 2009	Download PDF 1 Pages
59	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
60	Officers - Legacy	16 Jul 2009	Download PDF 1 Pages
61	Annual Return - Legacy	16 Jul 2009	Download PDF 4 Pages
62	Officers - Legacy	15 Jun 2009	Download PDF 1 Pages
63	Officers - Legacy	10 Dec 2008	Download PDF 1 Pages
64	Accounts - Legacy	1 Aug 2008	Download PDF 1 Pages
65	Incorporation - Company	16 Jul 2008	Download PDF 24 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	Iswp Assessment Services Ltd Mutual People: Leigh Parry Thomas	Active
2	Harry James Recruitment Ltd Mutual People: Leigh Parry Thomas	Active
3	Willow Tree Support Services Ltd Mutual People: Leigh Parry Thomas	Active
4	Wtg Holdings Limited Mutual People: Leigh Parry Thomas	Active
5	Oak View Family Assessment Centre Limited Mutual People: Leigh Parry Thomas	Active
6	Willow Tree Children'S Services Ltd Mutual People: Leigh Parry Thomas	Active
7	Staten Limited Mutual People: Leigh Parry Thomas	dissolved
8	Cedar Hope Care Services Ltd Mutual People: Leigh Parry Thomas	Active
9	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
10	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
11	Cheval Hammersmith Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
12	Cheval Hold Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
13	Usherlink Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
14	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
15	Kier (Southampton) Development Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
16	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
17	Kier Commercial Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
18	Kier Commercial Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
19	Kier Management Consulting Limited Mutual People: Lee Howard	Active
20	Kier Mbs Limited Mutual People: Lee Howard	Active
21	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
22	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
23	Kier Property Developments Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
24	Kier Property Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
25	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
26	Kier Holdings Limited Mutual People: Lee Howard	Active
27	Kier Education Services Limited Mutual People: Lee Howard	Active
28	Kier Ventures Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
29	Kier Ventures Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
30	Kier Asset Partnership Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
31	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
32	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
33	Kier Sydenham Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
34	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
35	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
36	Lysander Student Properties Limited Mutual People: Lee Howard	Active
37	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
38	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
39	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
40	Premier Inn Kier Limited Mutual People: Lee Howard	Active
41	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
42	Kier Warth Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
43	Kier Richmond Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
44	Kier Richmond Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
45	Liferange Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
46	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
47	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
48	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
49	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
50	Kier Business Services Limited Mutual People: Lee Howard	Active
51	Kier Developments Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
52	Kier Project Investment Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
53	Kier Property Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
54	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
55	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
56	Ak Student Living Limited Mutual People: Lee Howard , Andrew Nicholas Cenwulf Storey	Active
57	Arena Central Management Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
58	Magnetic Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
59	Mphbs Limited Mutual People: Lee Howard	Liquidation
60	Kier (Catterick) Limited Mutual People: Lee Howard	Active
61	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard , Leigh Parry Thomas	Active
62	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
63	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
64	Biogen Holdings Limited Mutual People: Lee Howard	Active
65	Biogen (Uk) Limited Mutual People: Lee Howard	Active
66	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
67	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
68	Twickenham Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
69	Transcend Property Limited Mutual People: Lee Howard	Active
70	Watford Health Campus Limited Mutual People: Andrew Nicholas Cenwulf Storey , Leigh Parry Thomas	Active
71	Watford Riverwell Management Company Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
72	Woodlands Watford Management Company Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
73	Knight Dragon N0206 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
74	Greenwich Peninsula Estate Management Company Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
75	Knight Dragon Infrastructure Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
76	Knight Dragon M0114A Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
77	Cathedral (Greenwich Beach) Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
78	The Deptford Project 2 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
79	U And I Ppp Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
80	Greenwitch Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
81	Cathedral Group Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
82	Meantime Nominee 1 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
83	Meantime Nominee 2 Limited Mutual People: Andrew Nicholas Cenwulf Storey	Active
84	Riverhill Estates Ltd Mutual People: Andrew Nicholas Cenwulf Storey	dissolved
85	Meantime Gp Limited Mutual People: Andrew Nicholas Cenwulf Storey	dissolved
86	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
87	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
88	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
89	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active