KIER PROFESSIONAL SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 08881783
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Warren Paul Underwood as a director on 30 November 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of KIER PROFESSIONAL SERVICES LIMITED are www.kierprofessionalservices.co.uk, and www.kier-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Professional Services Limited is a Private Limited Company. The company registration number is 08881783. Kier Professional Services Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Kier Professional Services Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. JEFFERY, Sean Francis is a Director of the company. MACKINTOSH, Ian Stuart is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Director HARRIS, Anita Suzanne has been resigned. Director UNDERWOOD, Warren Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
JEFFERY, Sean Francis
Appointed Date: 07 February 2014
59 years old
Director
MACKINTOSH, Ian Stuart
Appointed Date: 06 November 2015
59 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 19 December 2014
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 07 February 2014
Director
HARRIS, Anita Suzanne
Resigned: 06 November 2015
Appointed Date: 07 February 2014
50 years old
Director
UNDERWOOD, Warren Paul
Resigned: 30 November 2015
Appointed Date: 06 November 2015
58 years old

Persons With Significant Control

Kier Infrastructure And Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIER PROFESSIONAL SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Sep 2016
Termination of appointment of Warren Paul Underwood as a director on 30 November 2015
16 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Nov 2015
Full accounts made up to 30 June 2015
11 Nov 2015
Termination of appointment of Anita Suzanne Harris as a director on 6 November 2015
...
... and 5 more events
31 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015
Appointment of Mr Matthew Armitage as a secretary on 19 December 2014
31 Mar 2015
Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014
10 Feb 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KIER PARTNERSHIP HOMES LIMITED KIER PLANT LIMITED KIER PROJECT INVESTMENT LIMITED KIER PROPERTY DEVELOPMENTS LIMITED KIER PROPERTY LIMITED KIER PROPERTY MANAGEMENT COMPANY LIMITED KIER RAIL LIMITED