KIER PGIM LOGISTICS (BRACKNELL) LTD
Overview
| Company Name | KIER PGIM LOGISTICS (BRACKNELL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14109250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIER PGIM LOGISTICS (BRACKNELL) LTD?
- Development of building projects (41100) / Construction
Where is KIER PGIM LOGISTICS (BRACKNELL) LTD located?
| Registered Office Address | 2nd Floor, Optimum House Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER PGIM LOGISTICS (BRACKNELL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIER PGIM LOGISTICS (BRACKNELL) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 30, 2025 |
What are the latest filings for KIER PGIM LOGISTICS (BRACKNELL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Shaun Brian Hose as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles George William Crowe as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Howard as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Shaun Brian Hose as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Robert Holmes as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Duncan Robert Holmes as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Stanford as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KIER PGIM LOGISTICS (BRACKNELL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Lee | Director | Foley Street W1W 7TL London 33 England | England | British | 208700940001 | |||||
| THOMAS, Leigh Parry | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 159413310001 | |||||
| CROWE, Charles George William, Dr | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 295799540001 | |||||
| HOLMES, Duncan Robert | Director | 1-3 Strand Trafalgar Square WC2N 5HR London 6th Floor, Grand Buildings United Kingdom | 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 PGIM LOGISTICS (BRACKNELL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Pgim Logistics Holdco Ltd | May 16, 2022 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | No | ||||||||||
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Natures of Control
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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