PROLOGIS (BILSTON) LIMITED
WEST MIDLANDS PARKRIDGE (BILSTON) LIMITED ASTRAL DEVELOPMENTS (BILSTON) LIMITED INGLEBY (1622) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05250526
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Nicholas David Mayhew Smith on 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS (BILSTON) LIMITED are www.prologisbilston.co.uk, and www.prologis-bilston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Prologis Bilston Limited is a Private Limited Company. The company registration number is 05250526. Prologis Bilston Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Prologis Bilston 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 WINFIELD, Corin Robert has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CLEMENTS, David Brian has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director FERRIS, Steven Antony has been resigned. Director HALL, Kenneth Robert has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LEWIS, Mark Andrew has been resigned. Director SAINT, Richard Carey has been resigned. Director STAINFORTH, Alan John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 10 February 2007
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: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 06 October 2004
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CLEMENTS, David Brian
Resigned: 10 February 2007
Appointed Date: 25 October 2004
73 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 06 October 2004
66 years old
Director
FERRIS, Steven Antony
Resigned: 08 April 2009
Appointed Date: 06 October 2004
61 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Director
SAINT, Richard Carey
Resigned: 02 December 2005
Appointed Date: 06 October 2004
60 years old
Director
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 06 October 2004
67 years old

Persons With Significant Control

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

PROLOGIS (BILSTON) LIMITED Events

01 Nov 2016
Secretary's details changed for Nicholas David Mayhew Smith on 31 October 2016
31 Oct 2016
Confirmation statement made on 5 October 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 5 October 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 58 more events
26 Oct 2004
Registered office changed on 26/10/04 from: 55 colmore row birmingham west midlands B3 2AS
26 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
22 Oct 2004
Company name changed astral developments (bilston) li mited\certificate issued on 22/10/04
07 Oct 2004
Company name changed ingleby (1622) LIMITED\certificate issued on 07/10/04
05 Oct 2004
Incorporation

PROLOGIS (BILSTON) LIMITED Charges

2 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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