ABBCOTT RUGBY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ABBCOTT RUGBY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ABBCOTT RUGBY LIMITED was incorporated 24 years ago on 24/08/1995 and has the registered number: 03094939. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ABBCOTT RUGBY LIMITED - SOLIHULL

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/08/2015 13/09/2016

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
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
MR NICHOLS DAVID MAYHEW SMITH Secretary 2009-07-13 CURRENT
MR MICHAEL JOHN ROPER Jan 1948 Director 1996-04-02 UNTIL 2001-11-16 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2007-06-08 UNTIL 2008-06-30 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-06-08 UNTIL 2008-05-30 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-02-09 UNTIL 2019-04-10 RESIGNED
ELAINE HACKETT Jan 1963 Director 1995-08-24 UNTIL 1996-03-18 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2007-06-08 UNTIL 2008-06-30 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1995-08-24 UNTIL 1996-03-18 RESIGNED
JEFFREY JONES Feb 1952 British Director 1996-04-02 UNTIL 2007-06-08 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-06-08 UNTIL 2013-09-30 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-01-02 UNTIL 2007-02-09 RESIGNED
MR PETER CYRIL LONG Feb 1940 British Director 1996-03-18 UNTIL 1998-09-01 RESIGNED
PAUL ARNOTT LUDLOW Jul 1946 British Director 1996-03-18 UNTIL 2006-07-03 RESIGNED
MR MARK WILLIAM STEPHENSON May 1970 Secretary 2006-11-03 UNTIL 2009-07-10 RESIGNED
CAROLINE LESLEY WILKINSON 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
DAVID WILLIAM MATTIN Aug 1938 British Secretary 1996-03-18 UNTIL 1997-12-08 RESIGNED
ELAINE HACKETT Jan 1963 Secretary 1995-08-24 UNTIL 1996-03-18 RESIGNED
DAVID CHETTLE Apr 1948 Secretary 1999-10-15 UNTIL 2006-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis Inc Limited 2016-04-20 - 2016-08-16 Baltimore   Maryland Significant influence or control
Prologis (Stp) Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DIRFT CENTRAL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RTI STAGECOACH LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SUPERCAM LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DANETREE VILLAGE CONSORTIUM LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
RAPID TRANSPORT INTERNATIONAL LIMITED NORTHAMPTON Active 99999 - Dormant Company
ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PORTFUTURES PROJECTS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABBCOTT RUGBY LIMITED 2019-09-19 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - ABBCOTT RUGBY LIMITED 2018-09-22 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - ABBCOTT RUGBY LIMITED 2017-09-19 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - ABBCOTT RUGBY LIMITED 2016-09-20 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - ABBCOTT RUGBY LIMITED 2015-09-18 31-12-2014 £1,000 Cash £1,000 equity
Dormant Company Accounts - ABBCOTT RUGBY LIMITED 2014-09-13 31-12-2013 £1,000 Cash £1,000 equity

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