PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY
Company number 06882407
Status Active
Incorporation Date 20 April 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 Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Alter mem 23/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Change of share class name or designation. The most likely internet sites of PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED are www.prologisparkmidpoint2managementcompany.co.uk, and www.prologis-park-midpoint-2-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Prologis Park Midpoint 2 Management Company Limited is a Private Limited Company. The company registration number is 06882407. Prologis Park Midpoint 2 Management Company Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Prologis Park Midpoint 2 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 STEPHENSON, Mark William has been resigned. 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: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 21 April 2009
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: 21 April 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 21 April 2009
Appointed Date: 20 April 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 21 April 2009
Appointed Date: 20 April 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: 21 April 2009
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 21 April 2009
Appointed Date: 20 April 2009

PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Events

11 Feb 2017
Statement of company's objects
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Alter mem 23/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 254
...
... and 29 more events
21 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
21 Apr 2009
Appointment terminated director peter crossley
21 Apr 2009
Appointment terminated secretary hammonds secretaries LIMITED
21 Apr 2009
Appointment terminated director hammonds directors LIMITED
20 Apr 2009
Incorporation

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