PROLOGIS INDUSTRIAL HOLDINGS LIMITED
WEST MIDLANDS PARKRIDGE INDUSTRIAL HOLDINGS LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06064492
Status Active
Incorporation Date 24 January 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 fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Robin Philip Woodbridge on 27 February 2017; Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 February 2017. The most likely internet sites of PROLOGIS INDUSTRIAL HOLDINGS LIMITED are www.prologisindustrialholdings.co.uk, and www.prologis-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prologis Industrial Holdings Limited is a Private Limited Company. The company registration number is 06064492. Prologis Industrial Holdings Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Prologis Industrial Holdings 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. WOODBRIDGE, Robin Philip is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Director ANDERSON, Gary Eugene has been resigned. Director BRILEY, Andrew has been resigned. Director CLEMENTS, David Brian has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles has been resigned. Director STAINFORTH, Alan John has been resigned. Director WINFIELD, Corin Robert 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
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 24 January 2007
Director
ANDERSON, Gary Eugene
Resigned: 23 December 2010
Appointed Date: 10 February 2007
60 years old
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: 24 January 2007
73 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 24 January 2007
66 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
READ, Jonathan Charles
Resigned: 10 February 2007
Appointed Date: 24 January 2007
59 years old
Director
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 24 January 2007
67 years old
Director
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 24 January 2007
65 years old

Persons With Significant Control

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

PROLOGIS INDUSTRIAL HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Feb 2017
Director's details changed for Mr Robin Philip Woodbridge on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 February 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,102,926
...
... and 46 more events
07 Mar 2007
New director appointed
22 Feb 2007
Resolutions
  • RES13 ‐ Purchase of assetts 08/02/07
22 Feb 2007
Statement of affairs
22 Feb 2007
Ad 08/02/07--------- £ si 6102925@1=6102925 £ ic 1/6102926
24 Jan 2007
Incorporation

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