Kier Professional Services Limited
- Active
- Incorporated on 7 Feb 2014
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
- Summary The company with name "Kier Professional Services Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Professional Services Limited is currently in active status and it was incorporated on 7 Feb 2014 (10 years 7 months 16 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 Professional Services 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 | Lisa Oxley | Director | 1 Sep 2021 | British | Active |
| 3 | Philip Higgins | Secretary | 9 Sep 2019 | - | Active |
| 4 | Philip Higgins | Secretary | 9 Sep 2019 | - | Resigned 24 Sep 2021 |
| 5 | Mark Russell Pengelly | Director | 15 Jan 2019 | British | Active |
| 6 | Mark Russell Pengelly | Director | 15 Jan 2019 | British | Active |
| 7 | Adam Mcghin | Director | 1 Jul 2018 | British | Active |
| 8 | Philip Charles Anthony Suter | Director | 1 Jul 2018 | British | Resigned 31 Aug 2021 |
| 9 | Nigel Robert Quelch | Director | 30 Nov 2017 | British | Active |
| 10 | Nigel Robert Quelch | Director | 30 Nov 2017 | British | Active |
| 11 | Adrian Paul Jones | Director | 19 Oct 2017 | British | Resigned 10 Jan 2019 |
| 12 | Warren Paul Underwood | Director | 6 Nov 2015 | British | Resigned 30 Nov 2015 |
| 13 | Ian Stuart Mackintosh | Director | 6 Nov 2015 | British | Resigned 30 Nov 2017 |
| 14 | Benjamin James Cooper | Secretary | 16 Jul 2015 | British | Resigned 9 Sep 2019 |
| 15 | Gary Clark | Secretary | 19 Dec 2014 | British | Resigned 16 Jul 2015 |
| 16 | Sean Francis Jeffery | Director | 7 Feb 2014 | British | Resigned 21 Nov 2018 |
| 17 | Anita Suzanne Harris | Director | 7 Feb 2014 | British | Resigned 6 Nov 2015 |
| 18 | Deborah Pamela Hamilton | Secretary | 7 Feb 2014 | - | Resigned 22 Sep 2014 |
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 Infrastructure And Overseas 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 Infrastructure And Overseas 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 Professional Services 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 | Other - Legacy | 20 Jan 2024 | Download PDF 1 Pages |
| 3 | Other - Legacy | 20 Jan 2024 | Download PDF 3 Pages |
| 4 | Accounts - Audit Exemption Subsiduary | 20 Jan 2024 | Download PDF 28 Pages |
| 5 | Accounts - Legacy | 20 Jan 2024 | Download PDF 248 Pages |
| 6 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
| 7 | Accounts - Legacy | 6 Jan 2023 | Download PDF 232 Pages |
| 8 | Other - Legacy | 6 Jan 2023 | Download PDF 3 Pages |
| 9 | Other - Legacy | 6 Jan 2023 | Download PDF 1 Pages |
| 10 | Accounts - Audit Exemption Subsiduary | 6 Jan 2023 | Download PDF 28 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
| 12 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 14 | Accounts - Full | 10 Jan 2021 | Download PDF 35 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 28 Apr 2020 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 17 | Accounts - Full | 1 Apr 2020 | Download PDF 30 Pages |
| 18 | Confirmation Statement - No Updates | 31 Mar 2020 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 5 Jan 2019 | Download PDF 27 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 12 Mar 2018 | Download PDF 3 Pages |
| 28 | Accounts - Full | 1 Feb 2018 | Download PDF 26 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2017 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2017 | Download PDF 2 Pages |
| 32 | Accounts - Full | 28 Mar 2017 | Download PDF 25 Pages |
| 33 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 4 Pages |
| 36 | Accounts - Full | 15 Nov 2015 | Download PDF 14 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2015 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 27 Jul 2015 | Download PDF 2 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2015 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 4 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Extended | 10 Feb 2014 | Download PDF 1 Pages |
| 47 | Incorporation - Company | 7 Feb 2014 | Download PDF 8 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 | Kier National Limited Mutual People: Mark Russell Pengelly , Nigel Robert Quelch | Active |
| 2 | Kier Infrastructure And Overseas Limited Mutual People: Mark Russell Pengelly , Nigel Robert Quelch , Adam Mcghin | Active |
| 3 | Kier Minerals Limited Mutual People: Mark Russell Pengelly , Adam Mcghin | Active |
| 4 | Kier Build Limited Mutual People: Mark Russell Pengelly | Active |
| 5 | Kier Rail Limited Mutual People: Nigel Robert Quelch | Active |
| 6 | Grainger Land & Regeneration Limited Mutual People: Adam Mcghin | Active |