DAVENTRY RAIL PORT LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
DAVENTRY RAIL PORT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DAVENTRY RAIL PORT LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981915. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVENTRY RAIL PORT LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981915. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVENTRY RAIL PORT LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2008-07-13 | CURRENT | |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2021-07-28 | CURRENT |
| MR PETER CYRIL LONG | Feb 1940 | British | Director | 1994-12-16 UNTIL 1998-09-01 | RESIGNED |
| MR MICHAEL JOHN ROPER | Jan 1948 | Director | 1995-05-22 UNTIL 2001-11-16 | RESIGNED | |
| DAVID CHETTLE | British | Secretary | 1999-10-15 UNTIL 2006-11-03 | RESIGNED | |
| ELAINE HACKETT | Jan 1963 | Secretary | 1994-10-21 UNTIL 1994-12-16 | RESIGNED | |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2006-11-03 UNTIL 2009-07-10 | RESIGNED | |
| DAVID WILLIAM MATTIN | Aug 1938 | Secretary | 1994-12-16 UNTIL 1997-12-08 | RESIGNED | |
| CAROLINE LESLEY WILKINSON | British | Secretary | 1997-12-08 UNTIL 1999-10-15 | RESIGNED | |
| MR JOHN STUART RICHARD HAYNES | May 1959 | British | Director | 1998-09-01 UNTIL 2007-01-02 | RESIGNED |
| MR PETER JAMES MCHUGH | Jul 1958 | British | Director | 1994-10-21 UNTIL 1994-12-16 | RESIGNED |
| PAUL ARNOTT LUDLOW | Jul 1946 | British | Director | 1994-12-16 UNTIL 2006-07-03 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2007-06-08 UNTIL 2008-06-30 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-01-02 UNTIL 2007-02-09 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-06-08 UNTIL 2013-09-30 | RESIGNED |
| JEFFREY JONES | Feb 1952 | British | Director | 1995-05-22 UNTIL 2007-06-08 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-09 UNTIL 2019-04-10 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-06-08 UNTIL 2008-06-30 | RESIGNED |
| ELAINE HACKETT | Jan 1963 | Director | 1994-10-21 UNTIL 1994-12-16 | RESIGNED | |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-06-08 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Inc | 2016-04-20 - 2016-04-20 | Baltimore Maryland | Significant influence or control | |
| Prologis (Stp) Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |