PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06675779
Status Active
Incorporation Date 18 August 2008
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Robin Philip Woodbridge on 1 September 2016; Secretary's details changed for Mr Nicholas David Mayhew Smith on 1 September 2016. The most likely internet sites of PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED are www.prologisparkrytonmanagementcompany.co.uk, and www.prologis-park-ryton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Prologis Park Ryton Management Company Limited is a Private Limited Company. The company registration number is 06675779. Prologis Park Ryton Management Company Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Prologis Park Ryton 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. WOODBRIDGE, Robin Philip is a Director of the company. Secretary LAWRENCE, Richard Peter 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 STEPHENSON, Mark William 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: 25 November 2008
67 years old

Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
56 years old

Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
55 years old

Resigned Directors

Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 18 August 2008

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Director
CROSSLEY, Peter Mortimer
Resigned: 18 August 2008
Appointed Date: 18 August 2008
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: 25 November 2008
56 years old

Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 18 August 2008
55 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Director's details changed for Mr Robin Philip Woodbridge on 1 September 2016
01 Sep 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
17 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 31 more events
19 Aug 2008
Appointment terminated director peter mortimer crossley
19 Aug 2008
Registered office changed on 19/08/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
19 Aug 2008
Appointment terminated director hammonds directors LIMITED
19 Aug 2008
Appointment terminated secretary hammonds secretaries LIMITED
18 Aug 2008
Incorporation