PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY
Company number 04386190
Status Active
Incorporation Date 4 March 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 sixty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED are www.prologiscampbellroadnumber2.co.uk, and www.prologis-campbell-road-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Prologis Campbell Road Number 2 Limited is a Private Limited Company. The company registration number is 04386190. Prologis Campbell Road Number 2 Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Prologis Campbell Road Number 2 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. Director CURTIS, Alan James has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HODGE, Paul Antony has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles 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: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 04 March 2002
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 06 March 2006
78 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 04 December 2002
Appointed Date: 04 March 2002
58 years old
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 04 March 2002
69 years old
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: 17 September 2002
59 years old

Persons With Significant Control

Prologis Uk Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Secretary's details changed for Nicholas David Mayhew Smith on 5 April 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 22 August 2015
...
... and 52 more events
11 Jul 2002
Secretary resigned
11 Jul 2002
New secretary appointed
02 Jul 2002
New secretary appointed
01 Jul 2002
Secretary resigned
04 Mar 2002
Incorporation

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