KIER PGIM LOGISTICS (BOGNOR) LTD - SALFORD


Company Profile Company Filings

Overview

KIER PGIM LOGISTICS (BOGNOR) LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER PGIM LOGISTICS (BOGNOR) LTD was incorporated 2 years ago on 15/10/2021 and has the registered number: 13683425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KIER PGIM LOGISTICS (BOGNOR) LTD - SALFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER PGIM LOGISTICS PROPCO 1 LTD (until 13/05/2022)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH PARRY THOMAS Jan 1971 British Director 2021-10-15 CURRENT
SHAUN BRIAN HOSE Oct 1977 British Director 2024-03-28 CURRENT
DR CHARLES GEORGE WILLIAM CROWE Feb 1971 British Director 2022-04-29 CURRENT
LEE HOWARD Apr 1981 British Director 2021-10-15 UNTIL 2022-02-03 RESIGNED
MR DUNCAN ROBERT HOLMES Jun 1977 British Director 2023-05-25 UNTIL 2024-03-28 RESIGNED
KILLIAN JAY CURREY-LEWIS May 1988 British Director 2021-12-22 UNTIL 2022-04-29 RESIGNED
PAUL ANDREW STANFORD Mar 1967 British Director 2021-12-22 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Pgim Logistics Holdco Ltd 2021-10-15 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIMLEY LOGISTICS CITY LIMITED FLEET ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EUROCORE CENTRE SQUARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
EUROCORE PELHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROCORE OLD MILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROCORE SANDPIPER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KIER PGIM LOGISTICS HOLDCO LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (KNOWSLEY) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROCORE C SPACE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KIER PGIM LOGISTICS PROPCO 5 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (ST. ALBANS) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (MILTON KEYNES) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTA JV-CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VENTA PROPCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
KIER PGIM LOGISTICS (BRACKNELL) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 7 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 8 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER HGP HOLDINGS 2 LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
VENTA PROPCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VENTA PROPCO 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER PARKMAN EWAN ASSOCIATES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER RAIL LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KIER HOLDINGS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MPHBS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER EDUCATION INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MRBL LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF L TOYS LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 17230 - Manufacture of paper stationery