PROLOGIS (CURDWORTH) LIMITED
WEST MIDLANDS PROLOGIS (GREENHAM PARK) LIMITED HAMSARD 2823 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05379659
Status Active
Incorporation Date 1 March 2005
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-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Alan John Sarjant on 1 April 2016. The most likely internet sites of PROLOGIS (CURDWORTH) LIMITED are www.prologiscurdworth.co.uk, and www.prologis-curdworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Prologis Curdworth Limited is a Private Limited Company. The company registration number is 05379659. Prologis Curdworth Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Prologis Curdworth Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. DALTON, Maurice is a Director of the company. GRIFFITHS, Andrew Donald is a Director of the company. SARJANT, Alan John is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director HALL, Kenneth Robert has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William 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
DALTON, Maurice
Appointed Date: 25 February 2013
67 years old
Director
GRIFFITHS, Andrew Donald
Appointed Date: 30 May 2008
67 years old
Director
SARJANT, Alan John
Appointed Date: 09 February 2016
65 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 01 March 2005
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 20 May 2005
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 June 2005
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 June 2005
77 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 June 2005
74 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 June 2005
Appointed Date: 01 March 2005
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 22 June 2005
56 years old
Director
STEPHENSON, Mark William
Resigned: 10 June 2005
Appointed Date: 10 June 2005
55 years old

Persons With Significant Control

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

PROLOGIS (CURDWORTH) LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
05 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 April 2016
...
... and 51 more events
27 Jun 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
27 Jun 2005
Director resigned
27 Jun 2005
Secretary resigned
23 Jun 2005
Company name changed hamsard 2823 LIMITED\certificate issued on 23/06/05
01 Mar 2005
Incorporation

PROLOGIS (CURDWORTH) LIMITED Charges

17 June 2005
Equitable charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: Land at new greenhma park newbury berkshire.

Similar Companies

PROLOGIS (COTON PARK) LIMITED PROLOGIS (COVENTRY) LIMITED PROLOGIS (DAVENTRY) LIMITED PROLOGIS (DIRFT RAIL) LIMITED PROLOGIS (FRADLEY NO.2) LIMITED PROLOGIS (FRADLEY) LIMITED PROLOGIS (HAYES) LIMITED