PROLOGIS HOLDINGS (PED) LIMITED
WEST MIDLANDS PARKRIDGE HOLDINGS (PED) LIMITED INGLEBY (1611) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05149739
Status Active
Incorporation Date 9 June 2004
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-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,592,284 ; Secretary's details changed for Nicholas David Mayhew Smith on 9 June 2016. The most likely internet sites of PROLOGIS HOLDINGS (PED) LIMITED are www.prologisholdingsped.co.uk, and www.prologis-holdings-ped.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Prologis Holdings Ped Limited is a Private Limited Company. The company registration number is 05149739. Prologis Holdings Ped Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Prologis Holdings Ped 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 STAINFORTH, Alan John has been resigned. Secretary STEPHENSON, Mark William has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CLEMENTS, David Brian 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 STAINFORTH, Alan John has been resigned. Nominee Director INGLEBY HOLDINGS 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: 10 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 29 July 2004
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 July 2004
Appointed Date: 09 June 2004
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CLEMENTS, David Brian
Resigned: 10 February 2007
Appointed Date: 29 July 2004
73 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Director
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 29 July 2004
67 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 July 2004
Appointed Date: 09 June 2004

PROLOGIS HOLDINGS (PED) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,592,284
10 Jun 2016
Secretary's details changed for Nicholas David Mayhew Smith on 9 June 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
04 Aug 2004
Company name changed ingleby (1611) LIMITED\certificate issued on 04/08/04
09 Jun 2004
Incorporation

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