KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED
SANDY KIER MG (TECHNICAL SERVICES) LIMITED MAY GURNEY (TECHNICAL SERVICES) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01153383
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016. The most likely internet sites of KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED are www.kierintegratedservicestechnicalservices.co.uk, and www.kier-integrated-services-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve 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 Technical Services Limited is a Private Limited Company. The company registration number is 01153383. Kier Integrated Services Technical Services Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Kier Integrated Services Technical Services Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan 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 ELSEY, David Bryan has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOWELL, Simon John has been resigned. Director ARMITAGE, Matthew has been resigned. Director BENSON, David Neville has been resigned. Director BROWNE, Robert Ernest Patrick has been resigned. Director DUNN, Michael Edward has been resigned. Director FELLOWES-PRYNNE, Philip Windover has been resigned. Director GREEN, Ivan Charles Allam has been resigned. Director HAZLEWOOD, Mark Antony has been resigned. Director HEATH, Christopher Haddon has been resigned. Director HOLMES, James Nigel has been resigned. Director KANG, Anoop has been resigned. Director KORN, Alan Joseph has been resigned. Director MACDIARMID, Donald William has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director NEALE, David Errol has been resigned. Director RAVEN, Hugh Edward Earle has been resigned. Director STERRY, David William Edmund has been resigned. Director STEVENS, Matthew has been resigned. Director WALLACE, Christopher James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 16 July 2015
50 years old

Resigned Directors

Secretary
ABLETT, Allyson Mary Teresa
Resigned: 31 December 2008
Appointed Date: 05 August 2005
Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 12 December 2014
Secretary
BROWNE, Robert Ernest Patrick
Resigned: 05 August 2005
Appointed Date: 01 April 2001
Secretary
ELSEY, David Bryan
Resigned: 01 April 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
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 28 April 2015
53 years old
Director
BENSON, David Neville
Resigned: 09 October 2015
Appointed Date: 08 July 2013
55 years old
Director
BROWNE, Robert Ernest Patrick
Resigned: 05 August 2005
Appointed Date: 01 April 2001
83 years old
Director
DUNN, Michael Edward
Resigned: 08 January 2010
Appointed Date: 05 August 2005
57 years old
Director
FELLOWES-PRYNNE, Philip Windover
Resigned: 06 September 2012
Appointed Date: 14 April 2008
63 years old
Director
GREEN, Ivan Charles Allam
Resigned: 01 April 2001
83 years old
Director
HAZLEWOOD, Mark Antony
Resigned: 08 July 2013
Appointed Date: 13 March 2012
59 years old
Director
HEATH, Christopher Haddon
Resigned: 01 April 2001
Appointed Date: 24 August 1994
72 years old
Director
HOLMES, James Nigel
Resigned: 01 April 1993
97 years old
Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 07 January 2016
51 years old
Director
KORN, Alan Joseph
Resigned: 30 November 2003
Appointed Date: 01 April 1993
87 years old
Director
MACDIARMID, Donald William
Resigned: 08 July 2013
Appointed Date: 06 September 2012
64 years old
Director
MURSELL, Haydn Jonathan
Resigned: 28 April 2015
Appointed Date: 08 July 2013
54 years old
Director
NEALE, David Errol
Resigned: 26 November 1997
88 years old
Director
RAVEN, Hugh Edward Earle
Resigned: 28 April 2015
Appointed Date: 08 July 2013
54 years old
Director
STERRY, David William Edmund
Resigned: 07 July 2008
Appointed Date: 30 November 2003
77 years old
Director
STEVENS, Matthew
Resigned: 13 March 2012
Appointed Date: 09 December 2009
56 years old
Director
WALLACE, Christopher James
Resigned: 01 April 2001
75 years old

KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,000
...
... and 129 more events
14 Sep 1987
Full accounts made up to 31 March 1987
12 Nov 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Annual return made up to 08/10/86
23 Jul 1986
Director resigned
29 Nov 1982
Accounts made up to 31 March 1982

KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED Charges

2 March 1994
Debenture
Delivered: 18 March 1994
Status: Satisfied on 20 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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