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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER WARTH LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
USHERLINK LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER WHITEHALL PLACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
CHEVAL HAMMERSMITH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KIER GREEN INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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
KIER PGIM LOGISTICS (BOGNOR) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 5 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

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