KIER LOGISTICS (MILTON KEYNES) LTD
Overview
| Company Name | KIER LOGISTICS (MILTON KEYNES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13816602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER LOGISTICS (MILTON KEYNES) LTD?
- Development of building projects (41100) / Construction
Where is KIER LOGISTICS (MILTON KEYNES) LTD located?
| Registered Office Address | 2nd Floor, Optimum House Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER LOGISTICS (MILTON KEYNES) LTD?
| Company Name | From | Until |
|---|---|---|
| KIER PGIM LOGISTICS (MILTON KEYNES) LTD | Aug 11, 2022 | Aug 11, 2022 |
| KIER PGIM LOGISTICS PROPCO 4 LTD | Dec 23, 2021 | Dec 23, 2021 |
What are the latest accounts for KIER LOGISTICS (MILTON KEYNES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KIER LOGISTICS (MILTON KEYNES) LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for KIER LOGISTICS (MILTON KEYNES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 16 pages | AA | ||||||||||
Appointment of Matthew Albert Torres as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Oded Gorji as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Craig as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Abudarham as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of Kier Property Developments Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Kier Southwark Holdco Ltd as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Kier Property Developments Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Joseph Abudarham as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alan Craig as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Registration of charge 138166020002, created on Feb 27, 2025 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2022
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed kier pgim logistics (milton keynes) LTD\certificate issued on 07/02/25 | 3 pages | CERTNM | ||||||||||
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Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of KIER LOGISTICS (MILTON KEYNES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORJI, Oded | Director | Midtown GX11 1AA Queensway Hassans International Law Firm Gibraltar Gibraltar | Gibraltar | British | 346109720001 | |||||
| HOWARD, Lee | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House United Kingdom | England | British | 255130240003 | |||||
| THOMAS, Leigh Parry | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 159413310001 | |||||
| TORRES, Matthew Albert | Director | Midtown GX11 1AA Queensway Hassans International Law Firm Gibraltar Gibraltar | Gibraltar | British | 345053260001 | |||||
| ABUDARHAM, Joseph | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | Gibraltar | British | 337906460001 | |||||
| CRAIG, Alan | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | Gibraltar | British | 337905880001 | |||||
| CROWE, Charles George William, Dr | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 295799540001 | |||||
| CURREY-LEWIS, Killian Jay | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | United Kingdom | British | 290771770001 | |||||
| HOLMES, Duncan Robert | Director | 1-3 Strand Trafalgar Square WC2N 5HR London 6th Floor, Grand Buildings England | England | British | 309509570001 | |||||
| HOSE, Shaun Brian | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 321851790001 | |||||
| STANFORD, Paul Andrew | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 81480670002 |
Who are the persons with significant control of KIER LOGISTICS (MILTON KEYNES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Southwark Holdco Ltd | Jun 30, 2025 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | No | ||||||||||
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Natures of Control
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| Kier Property Developments Limited | Oct 25, 2024 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | Yes | ||||||||||
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Natures of Control
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| Kier Property Developments Limited | Oct 25, 2024 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | Yes | ||||||||||
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Natures of Control
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| Kier Pgim Logistics Holdco Ltd | Dec 23, 2021 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | Yes | ||||||||||
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Natures of Control
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Does KIER LOGISTICS (MILTON KEYNES) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0