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KIER INTEGRATED SERVICES (REGIONAL) LIMITED

Learn more about KIER INTEGRATED SERVICES (REGIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

KIER INTEGRATED SERVICES (REGIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00323261
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.19
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company KIER INTEGRATED SERVICES (REGIONAL) LIMITED is a Private Limited Company, registration number 00323261, established in United Kingdom on the 19. January 1937. The company is now active. The company has been in business for 79 years and 10 months. This company used to be called KIER MG (REGIONAL) LIMITED, MAY GURNEY (REGIONAL) LIMITED, DARBY (SUTTON) LIMITED. The company is based on TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD. Business of the company KIER INTEGRATED SERVICES (REGIONAL) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.23. We do not have any information about the company KIER INTEGRATED SERVICES (REGIONAL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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COMPANY NAME CHANGED KIER MG (REGIONAL) LIMITED, CERTIFICATE ISSUED ON 01/03/16
Form type: CERTNM
Date: 2016.03.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: RES15
Document description: CHANGE OF NAME 01/03/2016
Document type: ANNOTATION
Date: 2016.03.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ANOOP KANG
Form type: AP01
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
Form type: TM01
Date: 2016.01.20
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.22
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.22
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR MATTHEW ARMITAGE
Form type: AP01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL
Form type: TM01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2014.12.15
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 1 ST JAMES COURT, WHITEFRIARS, NORWICH, NR3 1RU, ENGLAND
Form type: AD02
Date: 2014.04.24
£2.95
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, TROWSE NORWICH, NORFOLK, NR14 8SZ
Form type: AD01
Date: 2013.07.11
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COMPANY NAME CHANGED MAY GURNEY (REGIONAL) LIMITED, CERTIFICATE ISSUED ON 10/07/13
Form type: CERTNM
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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SECRETARY APPOINTED DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2013.07.09
£2.95
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DIRECTOR APPOINTED HAYDN JONATHAN MURSELL
Form type: AP01
Date: 2013.07.09
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DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN
Form type: AP01
Date: 2013.07.09
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DIRECTOR APPOINTED DAVID NEVILLE BENSON
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL
Form type: TM02
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD
Form type: TM01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.02
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE
Form type: TM01
Date: 2012.09.11
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DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
Form type: AP01
Date: 2012.09.10
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.19
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DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
Form type: TM01
Date: 2012.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED MATTHEW STEVENS
Form type: AP01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, C/O GRANT THORNTON UK LLP, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2009.02.08
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APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT
Form type: 288b
Date: 2009.01.15
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SECRETARY APPOINTED SIMON JOHN HOWELL
Form type: 288a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID STERRY
Form type: 288b
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE
Form type: 288a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ANOOP KANG (current)
Director, 2016.01.07
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
BETHAN MELGES (current)
Director, CHARTERED SECRETARY, 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ALLYSON MARY TERESA ABLETT (resigned)
Secretary, 2005.08.05 - 2008.12.31
HIGH LEYS DANESBOWER LANE, BLOFIELD , NORWICH
NR13 4LP, NORFOLK
MATTHEW ARMITAGE (resigned)
Secretary, 2014.12.12 - 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ROBERT ERNEST PATRICK BROWNE (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.01 - 2005.08.05
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2013.07.08 - 2014.09.22
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SIMON JOHN HOWELL (resigned)
Secretary, 2009.01.01 - 2013.07.08
TROWSE , NORWICH
NR14 8SZ, NORFOLK
IAN ALBERT KNIGHT (resigned)
Secretary, 1997.10.14 - 2001.04.01
20 ELIZABETH COURT SUTTON , ELY
CB6 2QW, CAMBRIDGESHIRE
DAVID RONALD PASK (resigned)
Secretary, 1992.04.30 - 1997.10.14
PITS GREEN SALLOW LANE KIRBY BEDON , NORWICH
NR14 7DT, NORFOLK
MATTHEW ARMITAGE (resigned)
Director, CHARTERED SECRETARY, 2015.04.28 - 2015.07.16
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD JOHN BEECROFT (resigned)
Director, MANAGER, 1997.10.14 - 2001.04.01
3 TOWN ORCHARD SOUTHOE , ST. NEOTS
PE19 5YJ, CAMBRIDGESHIRE
DAVID NEVILLE BENSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2013.07.08 - 2015.10.09
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ROBERT ERNEST PATRICK BROWNE (resigned)
Director, FINANCE DIRECTOR, 2001.04.01 - 2005.08.05
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
MICHAEL EDWARD DUNN (resigned)
Director, FINANCE DIRECTOR, 2005.08.05 - 2010.01.08
5 CASTELINS WAY MULBARTON , NORWICH
NR14 8GH, NORFOLK
PHILIP WINDOVER FELLOWES-PRYNNE (resigned)
Director, 2008.04.14 - 2012.09.06
TROWSE , NORWICH
NR14 8SZ, NORFOLK
MARK ANTONY HAZLEWOOD (resigned)
Director, 2012.03.13 - 2013.07.08
TROWSE , NORWICH
NR14 8SZ, NORFOLK
WILLIAM STEVEN HOGGAN (resigned)
Director, 1992.04.30 - 2001.04.01
TREMERE MILL ROAD, SURLINGHAM , NORWICH
NR14 7AF, NORFOLK
JAMES NIGEL HOLMES (resigned)
Director, CIVIL ENGINEER, 1992.04.30 - 1993.04.01
THE RED HOUSE 10 STRUMPSHAW ROAD , BRUNDALL NORWICH
NR13 5PA, NORFOLK
ALAN JOSEPH KORN (resigned)
Director, COMPANY DIRECTOR, 1999.11.18 - 2003.11.30
PARK HOUSE 37 WATTON ROAD COLNEY , NORWICH
NR4 7TY, NORFOLK
ALEC ARTHUR LIVOCK (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1999.09.30
32 RUSKIN ROAD NEW COSTESSEY , NORWICH
NR5 0LL, NORFOLK
DONALD WILLIAM MACDIARMID (resigned)
Director, 2012.09.06 - 2013.07.08
TROWSE , NORWICH
NR14 8SZ, NORFOLK
HAYDN JONATHAN MURSELL (resigned)
Director, FINANCE DIRECTOR, 2013.07.08 - 2015.04.28
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DAVID ERROL NEALE (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1994.08.23
OLD RECTORY FARM RECTORY LANE BUNWELL , NORWICH
NR16 1QU, NORFOLK
DAVID RONALD PASK (resigned)
Director, ACCOUNTANT, 1992.04.30 - 1997.10.14
PITS GREEN SALLOW LANE KIRBY BEDON , NORWICH
NR14 7DT, NORFOLK
HUGH EDWARD EARLE RAVEN (resigned)
Director, GENERAL COUNSEL, 2013.07.08 - 2015.04.28
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DAVID WILLIAM EDMUND STERRY (resigned)
Director, CIVIL ENGINEER, 2003.11.30 - 2008.07.07
9 EASTGATE SCOTTON , GAINSBOROUGH
DN21 3QP, LINCOLNSHIRE
MATTHEW STEVENS (resigned)
Director, 2009.12.09 - 2012.03.13
TROWSE , NORWICH
NR14 8SZ, NORFOLK

Companies near to KIER INTEGRATED SERVICES (REGIONAL) ltd.

Information about the Private Limited Company KIER INTEGRATED SERVICES (REGIONAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data