PROLOGIS (KETTERING B3) LIMITED
WEST MIDLANDS PROLOGIS (HOUGHTON MAIN) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05558172
Status Active
Incorporation Date 8 September 2005
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-one events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Nicholas David Mayher Smith on 20 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PROLOGIS (KETTERING B3) LIMITED are www.prologisketteringb3.co.uk, and www.prologis-kettering-b3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Prologis Kettering B3 Limited is a Private Limited Company. The company registration number is 05558172. Prologis Kettering B3 Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Prologis Kettering B3 Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayher 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 BRILEY, Andrew 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 Mayher
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 30 September 2013
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: 12 September 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 08 September 2005
Director
BRILEY, Andrew
Resigned: 11 November 2008
Appointed Date: 12 September 2005
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 12 September 2005
77 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 12 September 2005
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 12 September 2005
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

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

PROLOGIS (KETTERING B3) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Secretary's details changed for Nicholas David Mayher Smith on 20 September 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Dec 2015
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 41 more events
22 Sep 2005
Director resigned
22 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
08 Sep 2005
Incorporation

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