PROLOGIS (KINGS LYNN) LIMITED
WEST MIDLANDS PROLOGIS (DORMANT COMPANY NO.2) LIMITED PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 04459408
Status Active
Incorporation Date 12 June 2002
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 seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,027,300 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016. The most likely internet sites of PROLOGIS (KINGS LYNN) LIMITED are www.prologiskingslynn.co.uk, and www.prologis-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Prologis Kings Lynn Limited is a Private Limited Company. The company registration number is 04459408. Prologis Kings Lynn Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Prologis Kings Lynn 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 WINFIELD, Corin Robert has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ASHMAN, Louise Jean has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony has been resigned. Director LEWIS, Mark Andrew has been resigned. Director PRYCE, Scott Fisher has been resigned. Director READ, Jonathan Charles has been resigned. Director HSE 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: 10 March 2006
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: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 12 June 2002
Secretary
HSE SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 10 March 2006
52 years old
Director
BRILEY, Andrew
Resigned: 03 October 2008
Appointed Date: 10 March 2006
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 March 2006
78 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 March 2006
74 years old
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 12 June 2002
69 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 17 March 2003
56 years old
Director
PRYCE, Scott Fisher
Resigned: 05 January 2004
Appointed Date: 18 December 2003
61 years old
Director
READ, Jonathan Charles
Resigned: 17 March 2003
Appointed Date: 17 September 2002
59 years old
Director
HSE DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

PROLOGIS (KINGS LYNN) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,027,300
04 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
21 Jun 2002
New secretary appointed
21 Jun 2002
New director appointed
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
12 Jun 2002
Incorporation

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