PROLOGIS (BASINGSTOKE UNIT D) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY
Company number 05044954
Status Active
Incorporation Date 16 February 2004
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 forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of PROLOGIS (BASINGSTOKE UNIT D) LIMITED are www.prologisbasingstokeunitd.co.uk, and www.prologis-basingstoke-unit-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Prologis Basingstoke Unit D Limited is a Private Limited Company. The company registration number is 05044954. Prologis Basingstoke Unit D Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Prologis Basingstoke Unit D 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. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director LEWIS, Mark Andrew has been resigned. Director HAMMONDS DIRECTORS 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: 16 February 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 16 February 2004
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Prologis Peterborough (Assets) Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

PROLOGIS (BASINGSTOKE UNIT D) LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016
Secretary's details changed for Nicholas David Mayhew Smith on 4 April 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 38 more events
28 Feb 2004
Registered office changed on 28/02/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
26 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Incorporation

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