PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06940506
Status Active
Incorporation Date 22 June 2009
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 thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 26 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016. The most likely internet sites of PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED are www.prologisparkbromfordgatemanagementcompany.co.uk, and www.prologis-park-bromford-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Prologis Park Bromford Gate Management Company Limited is a Private Limited Company. The company registration number is 06940506. Prologis Park Bromford Gate Management Company Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Prologis Park Bromford Gate Management Company 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 HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director JENKINS, Simon Charles 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: 23 June 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 23 June 2009
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 June 2009
Appointed Date: 22 June 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 23 June 2009
Appointed Date: 22 June 2009
68 years old
Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 07 August 2013
60 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 23 June 2009
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 June 2009
Appointed Date: 22 June 2009

PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 26
04 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 29 more events
23 Jun 2009
Appointment terminated secretary hammonds secretaries LIMITED
23 Jun 2009
Appointment terminated director hammonds directors LIMITED
23 Jun 2009
Registered office changed on 23/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
23 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
22 Jun 2009
Incorporation

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