KIER FACILITIES SERVICES LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER FACILITIES SERVICES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER FACILITIES SERVICES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624887. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER FACILITIES SERVICES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624887. The accounts status is FULL and accounts are next due on 31/03/2025.
KIER FACILITIES SERVICES LIMITED - SALFORD
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR OPTIMUM HOUSE,
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KIER MANAGED SERVICES LIMITED (until 03/11/2008)
KIER MANAGED SERVICES LIMITED (until 03/11/2008)
CAXTON FACILITIES MANAGEMENT LIMITED (until 01/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
MATTHEW ROBERT DULSON | Jul 1980 | British | Director | 2022-07-27 | CURRENT |
JOHN ANDREW LARGE | Nov 1980 | British | Director | 2021-07-14 | CURRENT |
JAMIE MCKECHNIE | Feb 1977 | British | Director | 2023-04-03 | CURRENT |
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-08-12 | CURRENT |
MR ADRIAN MARTIN LEMARIE | Oct 1966 | British | Director | 2010-02-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID BERNARD HODSON | Sep 1956 | British | Director | 2018-07-01 UNTIL 2018-09-28 | RESIGNED |
MR DAVID WILLIAM STIFF | Aug 1951 | British | Director | 2008-11-01 UNTIL 2012-06-15 | RESIGNED |
MR MARTIN PETER WESTON SCARTH | May 1943 | British | Director | 1994-04-12 UNTIL 2003-05-07 | RESIGNED |
MR MARK CHRISTOPHER POWELL | Jun 1961 | British | Director | 2010-02-01 UNTIL 2011-06-30 | RESIGNED |
MR COLIN STEWART PORTON | Mar 1954 | British | Director | 1991-08-30 UNTIL 2006-07-20 | RESIGNED |
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2010-09-20 UNTIL 2014-08-31 | RESIGNED |
MR DAVID MAWSON | May 1961 | British | Director | 2018-09-28 UNTIL 2019-12-20 | RESIGNED |
MR ROY WILLIAM MATTHEWS | Nov 1942 | British | Director | 1991-08-30 UNTIL 1993-09-30 | RESIGNED |
MR DARRYL MANSFIELD | Nov 1965 | British | Director | 2012-06-15 UNTIL 2015-02-06 | RESIGNED |
GRAEME STEWART WAUGH | Oct 1966 | British | Director | 2005-10-01 UNTIL 2006-04-01 | RESIGNED |
ANTHONY JOHN IRVING | Jan 1973 | British | Director | 2018-07-01 UNTIL 2018-09-28 | RESIGNED |
MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2004-09-01 UNTIL 2011-12-14 | RESIGNED |
MR MARCUS FAUGHEY JONES | Nov 1970 | British | Director | 2018-07-01 UNTIL 2021-01-06 | RESIGNED |
PHILIP CHARLES OWEN | Jul 1964 | British | Director | 2001-05-01 UNTIL 2008-11-01 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2014-11-24 UNTIL 2015-07-16 | RESIGNED | ||
JOHN JAMES CADWALLADER | Feb 1941 | British | Secretary | 1993-10-01 UNTIL 2001-04-30 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
MR ROY WILLIAM MATTHEWS | Nov 1942 | British | Secretary | 1991-08-23 UNTIL 1993-09-30 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Secretary | 2011-07-07 UNTIL 2014-09-19 | RESIGNED | ||
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
PHILIP CHARLES OWEN | Jul 1964 | British | Secretary | 2001-05-01 UNTIL 2008-11-01 | RESIGNED |
MR DAVID WILLIAM STIFF | Aug 1951 | British | Secretary | 2008-11-01 UNTIL 2011-07-07 | RESIGNED |
PETER BRYNES | Mar 1950 | British | Director | 2004-11-05 UNTIL 2005-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-28 UNTIL 1991-08-23 | RESIGNED | ||
MR MARK WHITTAKER | Apr 1975 | British | Director | 2020-01-21 UNTIL 2023-04-06 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2008-03-26 UNTIL 2010-09-30 | RESIGNED |
MR JOHN ROBERT DUXFIELD | Sep 1960 | British | Director | 2008-11-01 UNTIL 2013-04-04 | RESIGNED |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2015-03-17 UNTIL 2018-07-01 | RESIGNED |
MR MICHAEL DAVIES | Jul 1951 | British | Director | 2001-04-01 UNTIL 2015-04-07 | RESIGNED |
MR MARK IAN CROOKALL | Feb 1976 | British | Director | 2014-11-24 UNTIL 2016-06-30 | RESIGNED |
MR NEIL JOHN CHIDGEY | Apr 1962 | British | Director | 2004-11-05 UNTIL 2015-03-17 | RESIGNED |
JOHN JAMES CADWALLADER | Feb 1941 | British | Director | 1994-04-12 UNTIL 2001-04-30 | RESIGNED |
MR JOHN FREDERICK HILL | Apr 1938 | British | Director | 1991-08-30 UNTIL 2001-04-30 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2018-09-28 UNTIL 2022-08-12 | RESIGNED |
MR IAIN RICHARD BRAY | Sep 1965 | British | Director | 2015-12-14 UNTIL 2018-07-01 | RESIGNED |
MR IAIN RICHARD BRAY | Sep 1965 | British | Director | 2018-09-28 UNTIL 2020-03-27 | RESIGNED |
MR JOHN REGINALD BRADLEY | Oct 1949 | British | Director | 2003-03-04 UNTIL 2004-09-01 | RESIGNED |
MR ROBIN ANDREW BAKER | Jul 1960 | British | Director | 2008-11-01 UNTIL 2012-09-01 | RESIGNED |
MR IAIN RICHARD BRAY | Sep 1965 | British | Director | 2011-04-01 UNTIL 2015-12-14 | RESIGNED |
MARTIN DEREK HILL | Oct 1947 | British | Director | 2001-11-26 UNTIL 2008-06-03 | RESIGNED |
MR ANTHONY STUART DEVENISH | Mar 1968 | British | Director | 2012-07-18 UNTIL 2013-04-18 | RESIGNED |
MR IAN ERIC HOWARTH | Oct 1958 | British | Director | 2013-04-18 UNTIL 2015-12-14 | RESIGNED |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2011-06-27 UNTIL 2014-02-17 | RESIGNED |
MR CLIVE THOMAS | Jun 1936 | British | Director | 1991-08-23 UNTIL 2001-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Services Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |