PROLOGIS (AZTEC) NUMBER 1 LIMITED
WEST MIDLANDS SHELFSTAT (2) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04533377
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Mr Nicholas David Mayhew Smith on 20 September 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS (AZTEC) NUMBER 1 LIMITED are www.prologisaztecnumber1.co.uk, and www.prologis-aztec-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Prologis Aztec Number 1 Limited is a Private Limited Company. The company registration number is 04533377. Prologis Aztec Number 1 Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Prologis Aztec Number 1 Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 30 September 2013
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 20 September 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 12 September 2002
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 17 March 2003
56 years old
Director
READ, Jonathan Charles
Resigned: 17 March 2003
Appointed Date: 20 September 2002
65 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

PROLOGIS (AZTEC) NUMBER 1 LIMITED Events

20 Sep 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 20 September 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 45 more events
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
New director appointed
20 Sep 2002
Company name changed shelfstat (2) LIMITED\certificate issued on 20/09/02
12 Sep 2002
Incorporation

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