PROLOGIS KETTERING (NUMBER 1) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS KETTERING (NUMBER 1) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS KETTERING (NUMBER 1) LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05336332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS KETTERING (NUMBER 1) LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05336332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROLOGIS KETTERING (NUMBER 1) 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 |
---|---|
15/08/2023 | 29/08/2024 |
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 |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-01-18 UNTIL 2005-01-18 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2005-01-18 UNTIL 2005-01-18 | RESIGNED | ||
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2009-06-08 UNTIL 2019-04-10 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2005-01-18 UNTIL 2008-06-30 | RESIGNED |
MR MARK WILLIAM STEPHENSON | May 1970 | Secretary | 2005-01-18 UNTIL 2009-07-10 | RESIGNED | |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2005-01-18 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelp Uk Holdco Limited | 2022-08-02 | Solihull | Ownership of shares 75 to 100 percent | |
Norges Bank | 2016-07-11 - 2022-08-02 | Oslo 0151 Oslo | Significant influence or control |