PROLOGIS (FRADLEY NO.2) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLOGIS (FRADLEY NO.2) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS (FRADLEY NO.2) LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060298. The accounts status is DORMANT.
PROLOGIS (FRADLEY NO.2) LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060298. The accounts status is DORMANT.
PROLOGIS (FRADLEY 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 | 31/12/2019 |
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 |
NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-01-22 UNTIL 2007-01-22 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2007-01-22 UNTIL 2007-01-22 | RESIGNED | ||
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-01-22 UNTIL 2013-09-30 | RESIGNED |
KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-01-22 UNTIL 2008-06-30 | RESIGNED |
ANDREW BRILEY | Oct 1946 | British | Director | 2007-01-22 UNTIL 2008-06-30 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-01-22 UNTIL 2008-05-30 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-01-22 UNTIL 2019-04-10 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-01-22 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 (FRADLEY NO.2) LIMITED | 2020-08-21 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PROLOGIS (FRADLEY NO.2) LIMITED | 2019-09-19 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PROLOGIS (FRADLEY NO.2) LIMITED | 2018-09-27 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - PROLOGIS (FRADLEY NO.2) LIMITED | 2017-09-21 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - PROLOGIS (FRADLEY NO.2) LIMITED | 2016-09-13 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - PROLOGIS (FRADLEY NO.2) LIMITED | 2015-09-16 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - PROLOGIS (FRADLEY NO.2) LIMITED | 2014-09-23 | 31-12-2013 | £1 Cash £1 equity |