Kier Pgim Logistics (bracknell) Ltd is a private limited company that can be found at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Incorporated on 2022-05-16, this 1-year-old company is run by 3 directors.
Director Duncan H., appointed on 25 May 2023. Director Leigh T., appointed on 16 May 2022. Director Charles C., appointed on 16 May 2022.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor, Optimum House |
| Office Address2 | Clippers Quay |
| Town | Salford |
| Post code | M50 3XP |
| Country of origin | United Kingdom |
| Registration Number | 14109250 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 16 May 2022
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Kier Pgim Logistics Holdco Ltd from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kier Pgim Logistics Holdco Ltd
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 | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (11 pages) |
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