Kier Pgim Logistics (milton Keynes) Ltd

General information

Name:

Kier Pgim Logistics (milton Keynes) Limited

Office Address:

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

Number: 13816602

Incorporation date: 2021-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the launching of Kier Pgim Logistics (milton Keynes) Ltd, a firm which is situated at 2nd Floor, Optimum House, Clippers Quay, Salford. That would make three years Kier Pgim Logistics (milton Keynes) has been on the market, as the company was started on December 23, 2021. The registered no. is 13816602 and its zip code is M50 3XP. This firm now known as Kier Pgim Logistics (milton Keynes) Ltd, was earlier known under the name of Kier Pgim Logistics Propco 4. The transformation has taken place in August 11, 2022. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects.

The following limited company owes its well established position on the market and constant improvement to a team of three directors, namely Duncan H., Charles C. and Leigh T., who have been in charge of the firm since May 2023.

  • Previous company's names
  • Kier Pgim Logistics (milton Keynes) Ltd 2022-08-11
  • Kier Pgim Logistics Propco 4 Ltd 2021-12-23

Company staff

Duncan H.

Role: Director

Appointed: 25 May 2023

Latest update: 14 December 2023

Charles C.

Role: Director

Appointed: 29 April 2022

Latest update: 14 December 2023

Leigh T.

Role: Director

Appointed: 23 December 2021

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are: 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 reg no 13682160.

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 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

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On Thu, 28th Mar 2024 new director was appointed. (AP01)
filed on: 15th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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