PROLOGIS (COTON PARK) LIMITED
WEST MIDLANDS PROLOGIS (LITTLEBROOK A2) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06234861
Status Active
Incorporation Date 2 May 2007
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-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Secretary's details changed for Nicholas David Mayhew Smith on 19 May 2016. The most likely internet sites of PROLOGIS (COTON PARK) LIMITED are www.prologiscotonpark.co.uk, and www.prologis-coton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Prologis Coton Park Limited is a Private Limited Company. The company registration number is 06234861. Prologis Coton Park Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Prologis Coton Park 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 BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director HALL, Kenneth Robert 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: 02 May 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: 02 May 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 02 May 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 02 May 2007
77 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 02 May 2007
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 02 May 2007
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

PROLOGIS (COTON PARK) LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016
Secretary's details changed for Nicholas David Mayhew Smith on 19 May 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
02 May 2007
Location of debenture register
02 May 2007
Location of register of members
02 May 2007
Registered office changed on 02/05/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
02 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
02 May 2007
Incorporation

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