PROLOGIS LAND (ASHFIELD) LIMITED
WEST MIDLANDS PARKRIDGE LAND (ASHFIELD) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 05719883
Status Active
Incorporation Date 23 February 2006
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-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PROLOGIS LAND (ASHFIELD) LIMITED are www.prologislandashfield.co.uk, and www.prologis-land-ashfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Prologis Land Ashfield Limited is a Private Limited Company. The company registration number is 05719883. Prologis Land Ashfield Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Prologis Land Ashfield 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. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director FERRIS, Steven Antony has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director SPENCER, Simon Rodney has been resigned. Director STAINFORTH, Alan John 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

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: 23 February 2006
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
78 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 23 February 2006
66 years old
Director
FERRIS, Steven Antony
Resigned: 10 February 2007
Appointed Date: 23 February 2006
61 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
SPENCER, Simon Rodney
Resigned: 10 February 2007
Appointed Date: 23 February 2006
58 years old
Director
STAINFORTH, Alan John
Resigned: 10 February 2007
Appointed Date: 23 February 2006
67 years old

Persons With Significant Control

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

PROLOGIS LAND (ASHFIELD) LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 April 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 39 more events
07 Mar 2007
New secretary appointed
07 Mar 2007
New director appointed
07 Mar 2007
Registered office changed on 07/03/07 from: the gatehouse, 16 arlington street, st james london SW1A 1RD
20 Dec 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
23 Feb 2006
Incorporation

Similar Companies

PROLOGIS KERESLEY LIMITED PROLOGIS KETTERING (NUMBER 1) LIMITED PROLOGIS LAND LIMITED PROLOGIS MANAGEMENT LIMITED PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED