Kier Southern Limited
- Active
- Incorporated on 3 Feb 1982
Reg Address: 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP, England
Previous Names:
Beazer Construction Southern Ltd - 2 May 1989
Kier Southern Limited - 1 Jul 1987
French Kier Southern Limited - 17 Apr 1986
Kier Overseas (Twenty-Three) Limited - 3 Feb 1982
- Summary The company with name "Kier Southern Limited" is a private limited company and located in 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP. Kier Southern Limited is currently in active status and it was incorporated on 3 Feb 1982 (42 years 7 months 20 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 Southern Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaime Foong Yi Tham | Director | 24 Sep 2021 | Malaysian | Active |
| 2 | Jaime Foong Yi Tham | Secretary | 24 Sep 2021 | - | Active |
| 3 | Basil Christopher Mendonca | Director | 25 Feb 2021 | British | Active |
| 4 | Basil Christopher Mendonca | Director | 25 Feb 2021 | British | Active |
| 5 | Philip Higgins | Secretary | 9 Sep 2019 | - | Active |
| 6 | Philip Higgins | Director | 9 Sep 2019 | British | Active |
| 7 | Philip Higgins | Secretary | 9 Sep 2019 | - | Resigned 24 Sep 2021 |
| 8 | Philip Higgins | Director | 9 Sep 2019 | British | Resigned 24 Sep 2021 |
| 9 | Simon David Martle | Director | 18 Feb 2019 | British | Resigned 31 Oct 2019 |
| 10 | Thomas Lee Foreman | Director | 16 May 2017 | British | Resigned 26 Oct 2018 |
| 11 | Bethan Anne Elizabeth Melges | Director | 30 Jun 2016 | British | Resigned 9 Sep 2019 |
| 12 | Nigel Byron Wimpenny | Secretary | 16 Jul 2015 | British | Resigned 9 Sep 2019 |
| 13 | Matthew Armitage | Secretary | 13 Apr 2015 | - | Resigned 16 Jul 2015 |
| 14 | Jacqueline Louise Hunter | Director | 8 Dec 2009 | British | Resigned 30 Jun 2016 |
| 15 | Deborah Pamela Hamilton | Secretary | 8 Dec 2009 | - | Resigned 22 Sep 2014 |
| 16 | TEMPSFORD OAKS LIMITED | Corporate Director | 18 Nov 2008 | - | Resigned 16 May 2017 |
| 17 | Richard William Side | Director | 17 Jun 2003 | British | Resigned 8 Nov 2008 |
| 18 | Stewart Martin Atkinson | Director | 31 Jan 2001 | British | Resigned 11 Jul 2002 |
| 19 | Philip Horton Durigan | Director | 31 Jan 2001 | British | Resigned 17 Jun 2003 |
| 20 | Joseph James Armitage | Director | 31 Jan 2001 | British | Resigned 17 Jun 2003 |
| 21 | James Stewart French | Director | 1 Jul 1999 | British | Resigned 31 Jan 2001 |
| 22 | John Douglas Yates | Director | 5 Oct 1998 | British | Resigned 17 Jun 2003 |
| 23 | David Michael Brown | Director | 1 Oct 1993 | British | Resigned 8 Dec 2009 |
| 24 | Graham Douglas Willoughby | Director | 25 Jan 1993 | British | Resigned 17 Jun 2003 |
| 25 | Graham Alexander Shennan | Director | 7 Oct 1991 | British | Resigned 1 Jul 1999 |
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 Construction 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 Construction 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 Southern Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 25 Nov 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Nov 2022 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 5 Jul 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2021 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 20 Aug 2020 | Download PDF 5 Pages |
| 9 | Accounts - Small | 19 Jun 2020 | Download PDF 14 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 1 May 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 3 Apr 2019 | Download PDF 14 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 28 Sep 2018 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 11 Oct 2017 | Download PDF 6 Pages |
| 24 | Confirmation Statement - Updates | 25 Sep 2017 | Download PDF 5 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 16 May 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 May 2017 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 27 Mar 2017 | Download PDF 6 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 11 Apr 2016 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2015 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name Date | 27 Jul 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 27 Jul 2015 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 19 Aug 2014 | Download PDF 5 Pages |
| 39 | Accounts - Dormant | 17 Sep 2013 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 5 Pages |
| 41 | Accounts - Full | 5 Apr 2013 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 5 Pages |
| 43 | Accounts - Dormant | 15 Sep 2011 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2011 | Download PDF 5 Pages |
| 45 | Accounts - Dormant | 14 Feb 2011 | Download PDF 2 Pages |
| 46 | Officers - Change Corporate Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2010 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 23 Feb 2010 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 8 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 8 Dec 2009 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 14 Sep 2009 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 14 Sep 2009 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 12 Feb 2009 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 24 Nov 2008 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 12 Sep 2008 | Download PDF 3 Pages |
| 59 | Accounts - Dormant | 8 Apr 2008 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 3 Oct 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 22 Feb 2007 | Download PDF 3 Pages |
| 63 | Annual Return - Legacy | 13 Oct 2006 | Download PDF 2 Pages |
| 64 | Accounts - Dormant | 27 Oct 2005 | Download PDF 3 Pages |
| 65 | Annual Return - Legacy | 7 Oct 2005 | Download PDF 3 Pages |
| 66 | Address - Legacy | 7 Oct 2005 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 6 Dec 2004 | Download PDF 3 Pages |
| 68 | Annual Return - Legacy | 21 Oct 2004 | Download PDF 7 Pages |
| 69 | Accounts - Dormant | 18 Oct 2003 | Download PDF 3 Pages |
| 70 | Annual Return - Legacy | 18 Oct 2003 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 23 Jul 2003 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 14 Jul 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 14 Jul 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 14 Jul 2003 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 14 Jul 2003 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 14 Jul 2003 | Download PDF 1 Pages |
| 77 | Accounts - Dormant | 14 Oct 2002 | Download PDF 3 Pages |
| 78 | Annual Return - Legacy | 14 Oct 2002 | Download PDF 9 Pages |
| 79 | Officers - Legacy | 6 Aug 2002 | Download PDF 1 Pages |
| 80 | Accounts - Dormant | 28 Feb 2002 | Download PDF 3 Pages |
| 81 | Annual Return - Legacy | 23 Oct 2001 | Download PDF 8 Pages |
| 82 | Accounts - Full | 30 Apr 2001 | Download PDF 8 Pages |
| 83 | Officers - Legacy | 23 Feb 2001 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 15 Feb 2001 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 15 Feb 2001 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 15 Feb 2001 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 9 Oct 2000 | Download PDF 7 Pages |
| 88 | Annual Return - Legacy | 2 Nov 1999 | Download PDF 7 Pages |
| 89 | Accounts - Full | 2 Nov 1999 | Download PDF 15 Pages |
| 90 | Officers - Legacy | 2 Aug 1999 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 2 Aug 1999 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 11 Nov 1998 | Download PDF 2 Pages |
| 93 | Accounts - Full | 15 Oct 1998 | Download PDF 16 Pages |
| 94 | Annual Return - Legacy | 15 Oct 1998 | Download PDF 6 Pages |
| 95 | Auditors - Resignation Company | 8 Jul 1998 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 18 Feb 1998 | Download PDF 1 Pages |
| 97 | Accounts - Full | 20 Nov 1997 | Download PDF 16 Pages |
| 98 | Annual Return - Legacy | 10 Nov 1997 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 17 Jun 1997 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 31 Oct 1996 | Download PDF 6 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.