Kier Pgim Logistics (st. Albans) Ltd

General information

Name:

Kier Pgim Logistics (st. Albans) Limited

Office Address:

2nd Floor, Optimum House Clippers Quay M50 3XP Salford

Number: 13816569

Incorporation date: 2021-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kier Pgim Logistics (st. Albans) Ltd was set up as Private Limited Company, that is located in 2nd Floor, Optimum House, Clippers Quay in Salford. The company's post code is M50 3XP. The firm has been operating since 2021. Its registration number is 13816569. The name of the company got changed in 2022 to Kier Pgim Logistics (st. Albans) Ltd. The firm previous business name was Kier Pgim Logistics Propco 3. This company's SIC code is 41100 meaning Development of building projects.

As stated, this particular firm was founded three years ago and has so far been governed by five directors, and out this collection of individuals three (Duncan H., Charles C. and Leigh T.) are still listed as current directors.

The companies that control this firm include: Kier Pgim Logistics Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at Clippers Quay, M50 3XP and was registered as a PSC under the registration number 13682160.

  • Previous company's names
  • Kier Pgim Logistics (st. Albans) Ltd 2022-05-13
  • Kier Pgim Logistics Propco 3 Ltd 2021-12-23

Company staff

Duncan H.

Role: Director

Appointed: 25 May 2023

Latest update: 28 January 2024

Charles C.

Role: Director

Appointed: 29 April 2022

Latest update: 28 January 2024

Leigh T.

Role: Director

Appointed: 23 December 2021

Latest update: 28 January 2024

People with significant control

Kier Pgim Logistics Holdco Ltd
Address: 2nd Floor, Optimum House Clippers Quay, Salford, M50 3XP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House England And Wales
Registration number 13682160
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 December 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 1st, February 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
2
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