PROLOGIS (KETTERING B1) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY
Company number 06086849
Status Active
Incorporation Date 6 February 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-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PROLOGIS (KETTERING B1) LIMITED are www.prologisketteringb1.co.uk, and www.prologis-kettering-b1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Prologis Kettering B1 Limited is a Private Limited Company. The company registration number is 06086849. Prologis Kettering B1 Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Prologis Kettering B1 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 STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED 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: 06 February 2007
67 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: 06 February 2007
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 06 February 2007
78 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 06 February 2007
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 06 February 2007
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Prologis Uk Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

PROLOGIS (KETTERING B1) LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 April 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 32 more events
07 Feb 2007
Director resigned
07 Feb 2007
Location of debenture register
07 Feb 2007
Location of register of members
07 Feb 2007
Registered office changed on 07/02/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
06 Feb 2007
Incorporation

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