KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
SANDY KIER MGIS LIMITED MAY GURNEY INTEGRATED SERVICES LIMITED MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 04321657
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, UNITED KINGDOM, SG19 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Marcus Faughey Jones on 24 October 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 3,382,566.621056 . The most likely internet sites of KIER INTEGRATED SERVICES (HOLDINGS) LIMITED are www.kierintegratedservicesholdings.co.uk, and www.kier-integrated-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kier Integrated Services Holdings Limited is a Private Limited Company. The company registration number is 04321657. Kier Integrated Services Holdings Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Kier Integrated Services Holdings Limited is Tempsford Hall Sandy Bedfordshire United Kingdom Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FLETCHER, Paul Andrew is a Director of the company. JONES, Marcus Faughey is a Director of the company. WRIGHT, David James is a Director of the company. Secretary ABLETT, Allyson Mary Teresa has been resigned. Secretary ARMITAGE, Matthew has been resigned. Secretary BROWNE, Robert Ernest Patrick has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Director BENSON, David Neville has been resigned. Director BROOK, Nigel Philip has been resigned. Director BROWNE, Robert Ernest Patrick has been resigned. Director CHIDGEY, Neil John has been resigned. Director DEAN, Richard David has been resigned. Director DUNN, Michael Edward has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director FINDLATER, Robert Ian has been resigned. Director FORD, Margaret Anne has been resigned. Director GALLOWAY, David Allistair has been resigned. Director HARDING, James Albert has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director KORN, Alan Joseph has been resigned. Director MACDIARMID, Donald William has been resigned. Director MACPHERSON, Ishbel Jean Stewart has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SLEIGH, Andrew Peter has been resigned. Director STERRY, David William Edmund has been resigned. Director STEVENS, Matthew has been resigned. Director VERITIERO, Claudio has been resigned. Director WALKER, Andrew John has been resigned. Director WILKINSON, Jonathan David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FLETCHER, Paul Andrew
Appointed Date: 29 January 2016
58 years old
Director
JONES, Marcus Faughey
Appointed Date: 09 March 2015
55 years old
Director
WRIGHT, David James
Appointed Date: 26 January 2016
66 years old

Resigned Directors

Secretary
ABLETT, Allyson Mary Teresa
Resigned: 31 December 2008
Appointed Date: 28 July 2004
Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BROWNE, Robert Ernest Patrick
Resigned: 28 July 2004
Appointed Date: 14 November 2001
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 08 July 2013
Secretary
HOWELL, Simon John
Resigned: 08 July 2013
Appointed Date: 01 January 2009
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 09 March 2015
55 years old
Director
BROOK, Nigel Philip
Resigned: 02 February 2016
Appointed Date: 09 March 2015
67 years old
Director
BROWNE, Robert Ernest Patrick
Resigned: 05 August 2005
Appointed Date: 14 November 2001
83 years old
Director
CHIDGEY, Neil John
Resigned: 27 May 2015
Appointed Date: 08 July 2013
63 years old
Director
DEAN, Richard David
Resigned: 07 July 2008
Appointed Date: 20 November 2001
66 years old
Director
DUNN, Michael Edward
Resigned: 08 January 2010
Appointed Date: 27 September 2004
57 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 14 April 2008
63 years old
Director
FINDLATER, Robert Ian
Resigned: 07 May 2010
Appointed Date: 20 November 2001
70 years old
Director
FORD, Margaret Anne
Resigned: 08 July 2013
Appointed Date: 20 May 2011
68 years old
Director
GALLOWAY, David Allistair
Resigned: 07 July 2010
Appointed Date: 26 March 2002
80 years old
Director
HARDING, James Albert
Resigned: 26 December 2004
Appointed Date: 16 September 2003
82 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
KORN, Alan Joseph
Resigned: 30 November 2003
Appointed Date: 19 December 2001
87 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 01 June 2012
64 years old
Director
MACPHERSON, Ishbel Jean Stewart
Resigned: 08 July 2013
Appointed Date: 20 April 2010
65 years old
Director
ROSS, Timothy Stuart
Resigned: 24 July 2012
Appointed Date: 26 March 2002
77 years old
Director
SLEIGH, Andrew Peter
Resigned: 27 May 2015
Appointed Date: 01 August 2013
61 years old
Director
STERRY, David William Edmund
Resigned: 06 July 2011
Appointed Date: 14 November 2001
77 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 09 December 2009
56 years old
Director
VERITIERO, Claudio
Resigned: 17 February 2014
Appointed Date: 08 July 2013
52 years old
Director
WALKER, Andrew John
Resigned: 08 July 2013
Appointed Date: 05 January 2009
74 years old
Director
WILKINSON, Jonathan David
Resigned: 16 October 2015
Appointed Date: 08 July 2013
57 years old

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Events

26 Jan 2017
Full accounts made up to 30 June 2016
27 Oct 2016
Director's details changed for Mr Marcus Faughey Jones on 24 October 2016
03 Aug 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 3,382,566.621056
03 Mar 2016
Full accounts made up to 30 June 2015
01 Mar 2016
Company name changed kier mgis LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
...
... and 193 more events
16 Nov 2001
New secretary appointed;new director appointed
16 Nov 2001
New director appointed
16 Nov 2001
Certificate of authorisation to commence business and borrow
16 Nov 2001
Application to commence business
13 Nov 2001
Incorporation

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Charges

6 March 2002
Assignment of keyman life policy
Delivered: 8 March 2002
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
6 March 2002
Assignment of keyman life policy
Delivered: 8 March 2002
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
6 March 2002
Assignment of keyman life policy
Delivered: 8 March 2002
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
6 March 2002
Assignment of keyman life policy
Delivered: 8 March 2002
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
6 March 2002
Assignment of keyman life policy
Delivered: 8 March 2002
Status: Satisfied on 7 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
22 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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