PROLOGIS HOLDINGS LIMITED
WEST MIDLANDS PROLOGIS KINGSPARK HOLDINGS LIMITED KINGSPARK HOLDINGS LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03065584
Status Active
Incorporation Date 7 June 1995
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-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,014,684 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 9 June 2016. The most likely internet sites of PROLOGIS HOLDINGS LIMITED are www.prologisholdings.co.uk, and www.prologis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Prologis Holdings Limited is a Private Limited Company. The company registration number is 03065584. Prologis Holdings Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Prologis 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 RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director BRILEY, Andrew has been resigned. Director BROOKSHER, Kenneth Dane has been resigned. Director CLEMENTS, David Brian has been resigned. Director COURT, Gregory 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 FEARNSIDE, James Nicholas 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 ROBERTS, Peter Charles William has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director SCHWARTZ, Jeffrey Howard has been resigned. Nominee Director RUTLAND 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
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 2008
56 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 07 June 1995
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 26 June 1995
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
CLEMENTS, David Brian
Resigned: 14 August 1998
Appointed Date: 26 June 1995
73 years old
Director
COURT, Gregory James
Resigned: 14 August 1998
Appointed Date: 26 June 1995
64 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 03 January 2001
77 years old
Director
CUTTS, John Charles
Resigned: 03 March 2001
Appointed Date: 26 June 1995
66 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 24 February 2003
Appointed Date: 03 January 2001
58 years old
Director
FEARNSIDE, James Nicholas
Resigned: 31 March 1998
Appointed Date: 26 June 1995
66 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: 15 April 1996
68 years old
Director
KEIR, David Christopher Lindsay
Resigned: 03 March 2001
Appointed Date: 26 June 1995
63 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 05 January 2005
56 years old
Director
ROBERTS, Peter Charles William
Resigned: 14 August 1998
Appointed Date: 26 June 1995
66 years old
Director
RUHAN, Andrew Joseph
Resigned: 13 March 1998
Appointed Date: 26 June 1995
63 years old
Director
SCHWARTZ, Jeffrey Howard
Resigned: 09 May 2001
Appointed Date: 15 March 1999
66 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 June 1995
Appointed Date: 07 June 1995

PROLOGIS HOLDINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,014,684
09 Jun 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 9 June 2016
09 Jun 2016
Director's details changed for Mr Maurice Dalton on 9 June 2016
09 Jun 2016
Director's details changed for Mr Robin Philip Woodbridge on 9 June 2016
...
... and 123 more events
28 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1995
£ nc 100/1000 26/06/95
28 Jun 1995
Memorandum and Articles of Association
28 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1995
Incorporation

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