PROLOGIS GROUP HOLDINGS LIMITED
WEST MIDLANDS PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED KINGSPARK GROUP HOLDINGS LIMITED PINCO 926 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03365906
Status Active
Incorporation Date 6 May 1997
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 one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 184,773,309 ; Director's details changed for Mr Robin Philip Woodbridge on 19 May 2016. The most likely internet sites of PROLOGIS GROUP HOLDINGS LIMITED are www.prologisgroupholdings.co.uk, and www.prologis-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Prologis Group Holdings Limited is a Private Limited Company. The company registration number is 03365906. Prologis Group Holdings Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Prologis Group Holdings 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. WESTON, Paul David is a Director of the company. WOODBRIDGE, Robin Philip is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BEASLEY, Colin John has been resigned. Director BELL, Michael has been resigned. Director BRILEY, Andrew has been resigned. Director BROOKSHER, Kenneth Dane has been resigned. Director COURT, Gregory James has been resigned. Director CURTIS, Alan James has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director DALBY, Jason Andrew Denholm has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWIS, Mark Andrew has been resigned. Director MILLER, John Frederic has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director ROBERTS, Peter Charles William has been resigned. Director SCHWARTZ, Jeffrey Howard 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: 30 June 2008
67 years old
Director
GRIFFITHS, Andrew Donald
Appointed Date: 01 November 2005
67 years old
Director
SARJANT, Alan John
Appointed Date: 30 June 2008
65 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WESTON, Paul David
Appointed Date: 30 June 2008
57 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 June 1997
Appointed Date: 06 May 1997
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 17 June 1997
Director
BEASLEY, Colin John
Resigned: 14 August 1998
Appointed Date: 06 August 1997
67 years old
Director
BELL, Michael
Resigned: 14 August 1998
Appointed Date: 06 August 1997
77 years old
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 24 February 2003
79 years old
Director
BROOKSHER, Kenneth Dane
Resigned: 21 December 2004
Appointed Date: 15 March 1999
86 years old
Director
COURT, Gregory James
Resigned: 14 August 1998
Appointed Date: 06 August 1997
65 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 03 January 2001
78 years old
Director
CURTIS, Alan James
Resigned: 14 August 1998
Appointed Date: 06 August 1997
78 years old
Director
CUTTS, John Charles
Resigned: 03 March 2001
Appointed Date: 17 June 1997
66 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 24 February 2003
Appointed Date: 03 January 2001
58 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 25 March 2003
74 years old
Director
HODGE, Paul Antony
Resigned: 20 November 2002
Appointed Date: 17 June 1997
69 years old
Director
KEIR, David Christopher Lindsay
Resigned: 03 January 2001
Appointed Date: 06 August 1997
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 05 January 2005
56 years old
Director
MILLER, John Frederic
Resigned: 14 August 1998
Appointed Date: 06 August 1997
90 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 17 June 1997
Appointed Date: 06 May 1997
Director
ROBERTS, Peter Charles William
Resigned: 14 August 1998
Appointed Date: 06 August 1997
67 years old
Director
SCHWARTZ, Jeffrey Howard
Resigned: 09 May 2001
Appointed Date: 15 March 1999
66 years old

PROLOGIS GROUP HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 184,773,309
19 May 2016
Director's details changed for Mr Robin Philip Woodbridge on 19 May 2016
19 May 2016
Director's details changed for Mr Maurice Dalton on 19 May 2016
19 May 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 19 May 2016
...
... and 129 more events
13 Jun 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Jun 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jun 1997
£ nc 1000/150000 09/06/97
10 Jun 1997
Company name changed pinco 926 LIMITED\certificate issued on 10/06/97
06 May 1997
Incorporation

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