KIER PGIM LOGISTICS (ST. ALBANS) LTD - SALFORD
Company Profile | Company Filings |
Overview
KIER PGIM LOGISTICS (ST. ALBANS) LTD is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER PGIM LOGISTICS (ST. ALBANS) LTD was incorporated 2 years ago on 23/12/2021 and has the registered number: 13816569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIER PGIM LOGISTICS (ST. ALBANS) LTD was incorporated 2 years ago on 23/12/2021 and has the registered number: 13816569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIER PGIM LOGISTICS (ST. ALBANS) LTD - SALFORD
This company is listed in the following categories:
41100 - Development of building projects
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 3 LTD (until 13/05/2022)
KIER PGIM LOGISTICS PROPCO 3 LTD (until 13/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEIGH PARRY THOMAS | Jan 1971 | British | Director | 2021-12-23 | 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 |
KILLIAN JAY CURREY-LEWIS | May 1988 | British | Director | 2021-12-23 UNTIL 2022-04-29 | RESIGNED |
MR DUNCAN ROBERT HOLMES | Jun 1977 | British | Director | 2023-05-25 UNTIL 2024-03-28 | RESIGNED |
MR PAUL ANDREW STANFORD | Mar 1967 | British | Director | 2021-12-23 UNTIL 2023-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Pgim Logistics Holdco Ltd | 2021-12-23 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |