PROLOGIS (DIRFT RAIL) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06429906
Status Active
Incorporation Date 16 November 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-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PROLOGIS (DIRFT RAIL) LIMITED are www.prologisdirftrail.co.uk, and www.prologis-dirft-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Prologis Dirft Rail Limited is a Private Limited Company. The company registration number is 06429906. Prologis Dirft Rail Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Prologis Dirft Rail 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. SARJANT, Alan John 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: 16 November 2007
67 years old
Director
SARJANT, Alan John
Appointed Date: 18 February 2009
65 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 November 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 16 November 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 16 November 2007
77 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 16 November 2007
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 16 November 2007
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

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

PROLOGIS (DIRFT RAIL) LIMITED Events

06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
06 Dec 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Mr Alan John Sarjant on 1 April 2016
21 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 37 more events
19 Nov 2007
New secretary appointed
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
19 Nov 2007
New director appointed
16 Nov 2007
Incorporation

PROLOGIS (DIRFT RAIL) LIMITED Charges

28 January 2015
Charge code 0642 9906 0003
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Rugby Radio Station (Nominee) Limited Acting as Trustee for Rugby Radio Station Limited Partnership Rugby Radio Station (General Partner) Limited Acting as Trustee for Rugby Radio Station Limited Partnership
Description: The land shown coloured yellow on the plan referenced…
16 September 2013
Charge code 0642 9906 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Rugby Radio Station Limited Partnership
Description: The land shown coloured yellow on the plan attached to the…
28 September 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Rugby Radio Station (General Partner) Limited and Rugby Radio Station (Nominee) Limited
Description: F/H land comprised within t/no NN291303 other than the land…

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