1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329540. The accounts status is DORMANT.
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329540. The accounts status is DORMANT.
1 & 2 BUNCEFIELD LANE (NO. 2) 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 | 31/12/2018 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
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 ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2009-06-25 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| DAVID TILSLEY EVANS | Nov 1960 | British | Director | 2001-12-13 UNTIL 2001-12-21 | RESIGNED |
| JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-12-21 UNTIL 2002-12-04 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2001-12-21 UNTIL 2002-06-24 | RESIGNED |
| CLARE ELIZABETH SUTCLIFFE | British | Secretary | 2001-12-13 UNTIL 2001-12-21 | RESIGNED | |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED | |
| DWS SECRETARIES LIMITED | Nominee Secretary | 2001-11-27 UNTIL 2001-12-13 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Nominee Director | 2001-11-27 UNTIL 2001-12-13 | RESIGNED | ||
| JONATHAN CHARLES READ | Nov 1966 | British | Director | 2002-09-17 UNTIL 2003-03-17 | RESIGNED |
| MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2001-12-13 UNTIL 2001-12-21 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-08-08 UNTIL 2008-06-30 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2013-09-30 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-12-21 UNTIL 2002-09-17 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-08-15 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 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 - 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | 2019-05-17 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | 2018-09-27 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | 2017-09-21 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | 2016-09-23 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | 2015-09-23 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED | 2014-09-13 | 31-12-2013 | £1 Cash £1 equity |