PROLOGIS MIDPOINT
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY
Company number 05966222
Status Active
Incorporation Date 13 October 2006
Company Type Private Unlimited 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 forty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Secretary's details changed for Nicholas David Mayhew Smith on 28 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS MIDPOINT are www.prologis.co.uk, and www.prologis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Prologis Midpoint is a Private Unlimited Company. The company registration number is 05966222. Prologis Midpoint has been working since 13 October 2006. The present status of the company is Active. The registered address of Prologis Midpoint 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 HAMMONDS SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Director HAMMNDS DIRECTORS LIMITED has been resigned. Director LEWIS, Mark Andrew 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: 13 October 2006
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 13 October 2006
Director
HAMMNDS DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 13 October 2006
56 years old

Persons With Significant Control

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

PROLOGIS MIDPOINT Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 28 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 600
11 Nov 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 33 more events
16 Oct 2006
Location of register of members
16 Oct 2006
Registered office changed on 16/10/06 from: rutland house 148 edmund street birmingham B3 2JR
16 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
16 Oct 2006
New director appointed
13 Oct 2006
Incorporation

Similar Companies

PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED PROLOGIS PAN EUROPEAN PROPERTIES I LP PROLOGIS PAN EUROPEAN PROPERTIES II LP PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED