PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318243. The accounts status is DORMANT.
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318243. The accounts status is DORMANT.
PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED - SOLIHULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2020 | 21/11/2021 |
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 |
NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
JONATHAN CHARLES READ | Nov 1966 | British | Director | 2002-09-17 UNTIL 2003-03-17 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2001-11-07 UNTIL 2001-12-03 | RESIGNED | ||
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2013-09-30 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-12-03 UNTIL 2002-09-17 | RESIGNED |
JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-12-03 UNTIL 2002-12-04 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2013-09-30 UNTIL 2019-04-10 | RESIGNED |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2001-12-03 UNTIL 2002-06-24 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED | |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2001-11-07 UNTIL 2001-12-03 | 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 Uk Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2021-03-03 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2020-09-16 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2019-09-20 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2018-09-21 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2017-09-22 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2016-09-14 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2015-09-24 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED | 2014-09-20 | 31-12-2013 | £2 Cash £2 equity |