PROLOGIS (LIVERPOOL) LIMITED
WEST MIDLANDS PROLOGIS (DORMANT COMPANY NO.3) LIMITED PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED HAMSARD 2621 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 04573440
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Nicholas David Mayhew Smith on 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS (LIVERPOOL) LIMITED are www.prologisliverpool.co.uk, and www.prologis-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Prologis Liverpool Limited is a Private Limited Company. The company registration number is 04573440. Prologis Liverpool Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Prologis Liverpool 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. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William 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 PRYCE, Scott Fisher has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
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

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 25 October 2002
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 08 April 2003
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 01 June 2005
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 01 June 2005
78 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 01 June 2005
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 08 April 2003
56 years old
Director
PRYCE, Scott Fisher
Resigned: 05 January 2004
Appointed Date: 18 December 2003
61 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 25 October 2002

Persons With Significant Control

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

PROLOGIS (LIVERPOOL) LIMITED Events

01 Nov 2016
Secretary's details changed for Nicholas David Mayhew Smith on 31 October 2016
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 75,000
11 Nov 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 52 more events
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
29 Apr 2003
Accounting reference date extended from 31/10/03 to 31/12/03
09 Apr 2003
Company name changed hamsard 2621 LIMITED\certificate issued on 09/04/03
25 Oct 2002
Incorporation

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