PROLOGIS (2308 COVENTRY ROAD) - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS (2308 COVENTRY ROAD) is a Private Unlimited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS (2308 COVENTRY ROAD) was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966215. The accounts status is DORMANT.
PROLOGIS (2308 COVENTRY ROAD) was incorporated 17 years ago on 13/10/2006 and has the registered number: 05966215. The accounts status is DORMANT.
PROLOGIS (2308 COVENTRY ROAD) - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2006-10-13 UNTIL 2013-09-30 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Director | 2006-10-13 UNTIL 2006-10-13 | RESIGNED | ||
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2006-10-13 UNTIL 2019-04-10 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2007-03-28 UNTIL 2008-06-30 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2006-10-13 UNTIL 2009-07-10 | RESIGNED | |
HAMMOND SECRETARIES LIMITED | Secretary | 2006-10-13 UNTIL 2006-10-13 | 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 Gascoigne Road (Number One) 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 (2308 COVENTRY ROAD) | 2019-05-21 | 31-12-2018 | £10,100 Cash £10,100 equity |
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) | 2018-09-28 | 31-12-2017 | £10,100 Cash £10,100 equity |
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) | 2017-09-22 | 31-12-2016 | £10,100 Cash £10,100 equity |
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) | 2016-09-29 | 31-12-2015 | £10,100 Cash £10,100 equity |
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) | 2015-09-23 | 31-12-2014 | £10,100 Cash £10,100 equity |
Dormant Company Accounts - PROLOGIS (2308 COVENTRY ROAD) | 2014-09-23 | 31-12-2013 | £10,100 Cash £10,100 equity |