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Nom	Kier Plant Limited
Adresse	Tempsford Hall Sandy Bedfordshire SG19 2BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 juillet 2018
Company Register Address	2nd Floor Optimum House Salford M50 3XP
Société Numéro de Registre	04233359 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kier Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02651873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mcnamara, Tracey Louise Clippers Quay, Salford, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mendonca, Basil Christopher Clippers Quay, Salford, England Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

O'Keeffe, David Christopher Clippers Quay, Salford, England Status: Ceased Notified: 28/04/2023 Ceased: 08/05/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Kier Fleet Services Limited Status: Active Companies House Number: 02127113

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Kier Plant Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)