PROLOGIS KETTERING (NUMBER 1) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05336332
Status Active
Incorporation Date 18 January 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-two events have happened. The last three records are Secretary's details changed for Nicholas David Mayhew Smith on 7 February 2017; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS KETTERING (NUMBER 1) LIMITED are www.prologisketteringnumber1.co.uk, and www.prologis-kettering-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Prologis Kettering Number 1 Limited is a Private Limited Company. The company registration number is 05336332. Prologis Kettering Number 1 Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Prologis Kettering Number 1 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 BRILEY, Andrew 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: 08 June 2009
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: 18 January 2005
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 18 January 2005
79 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 18 January 2005
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Norges Bank
Notified on: 11 July 2016
Nature of control: Has significant influence or control

PROLOGIS KETTERING (NUMBER 1) LIMITED Events

08 Feb 2017
Secretary's details changed for Nicholas David Mayhew Smith on 7 February 2017
07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 42 more events
29 Jan 2005
New director appointed
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005
Incorporation

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