Company Information for

KIER (KENT) PSP LIMITED

2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

06624451

Private Limited Company

Active

About Kier (kent) Psp Ltd

KIER (KENT) PSP LIMITED was founded on 2008-06-19 and has its registered office in Salford. The organisation's status is listed as "Active". Kier (kent) Psp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KIER (KENT) PSP LIMITED
Legal Registered Office
2ND FLOOR OPTIMUM HOUSE,
CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
Previous Names
TRILLIUM (KENT) PSP LIMITED
21/09/2009
KENT NEWCO 2 LIMITED
22/08/2008

Filing Information

Company Number06624451
Date formed2008-06-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 22:50:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2016-04-28
Phillippa Jane Wilton Prongue Director CHARTERED SURVEYOR 2012-12-21 UNITED KINGDOM
Aftab Rafiq Director DIRECTOR 2017-01-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alastair James Gordon-stewart Director 2012-07-06 2017-01-27
Ian Greg Chapman Company Secretary 2012-12-21 2016-04-28
Philip Roger Perkins George Company Secretary 2009-09-07 2012-12-21
Philip Roger Perkins George Director 2009-09-07 2012-12-21
Julian Gerard Powell Phipps Director 2010-09-30 2012-11-21
Phil John Whiscombe Director 2009-09-07 2012-08-09
David Hyland Director 2008-10-22 2010-09-30
Mervyn John Greer Director 2009-09-07 2010-02-02
William Frost Company Secretary 2009-01-12 2009-09-07
Land Securities Trillium Limited Director 2009-01-12 2009-09-07
Warren Persky Director 2009-01-12 2009-09-07
Trillium Group Limited Director 2009-01-12 2009-09-07
Trillium Secretariat Services Limited Company Secretary 2008-06-19 2009-01-12
Bruce Warren Dalgleish Director 2008-09-24 2009-01-12
David Roy Godden Director 2008-10-22 2009-01-12
Norman Alistair Greville Director 2008-10-22 2009-01-12
Lsp Ppp Nominee Directors Limited Director 2008-06-19 2008-10-22

Related Directorships for Phillippa Jane Wilton Prongue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillippa Jane Wilton Prongue WOODLANDS WATFORD MANAGEMENT COMPANY LIMITEDDirector 2018-04-18 CURRENT 2018-04-18 Active
Phillippa Jane Wilton Prongue KIER (SOUTHAMPTON) OPERATIONS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Phillippa Jane Wilton Prongue AK STUDENT LIVING LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active
Phillippa Jane Wilton Prongue KENT LEP 1 LIMITEDDirector 2012-12-21 CURRENT 2008-03-04 Active
Phillippa Jane Wilton Prongue KIER (NR) LIMITEDDirector 2012-10-08 CURRENT 2008-07-16 Active
Phillippa Jane Wilton Prongue KIER PROJECT INVESTMENT LIMITEDDirector 2011-12-01 CURRENT 1987-04-30 Active

Related Directorships for Aftab Rafiq

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aftab Rafiq KENT LEP 1 LIMITEDDirector 2017-02-01 CURRENT 2008-03-04 Active