PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
SOLIHULL STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 05599969
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Robin Philip Woodbridge on 31 October 2016; Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016. The most likely internet sites of PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED are www.prologisparkstokeontrentmanagementcompany.co.uk, and www.prologis-park-stoke-on-trent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prologis Park Stoke On Trent Management Company Limited is a Private Limited Company. The company registration number is 05599969. Prologis Park Stoke On Trent Management Company Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Prologis Park Stoke On Trent Management Company Limited is 1 Monkspath Hall Road Shirley 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 ASHMAN, Louise Jean has been resigned. Secretary LAWRENCE, Richard Peter has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED 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 "Management of real estate on a fee or contract basis".


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

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 08 November 2005
Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 09 November 2007
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 21 October 2005
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: 08 November 2005
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 21 October 2005

Persons With Significant Control

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

PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Robin Philip Woodbridge on 31 October 2016
31 Oct 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
...
... and 42 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
21 Oct 2005
Incorporation

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