Company NameKIER Pgim Logistics Propco 8 Ltd
Company StatusActive
Company Number14109461
CategoryPrivate Limited Company
Incorporation Date16 May 2022(1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Leigh Parry Thomas
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
Director NameDr Charles George William Crowe
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
Director NameMr Duncan Robert Holmes
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2023(1 year after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, Grand Buildings 1-3 Strand
Trafalgar Square
London
WC2N 5HR
Director NameMr Paul Andrew Stanford
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2022(same day as company formation)
RoleManaging Director Real Estate
Country of ResidenceEngland
Correspondence Address2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP

Location

Registered Address2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

3 October 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
30 May 2023Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 (1 page)
30 May 2023Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023 (2 pages)
26 May 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
16 May 2022Incorporation
Statement of capital on 2022-05-16
  • GBP 1,000
(42 pages)
16 May 2022Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)