PROLOGIS (PETERBOROUGH PHASE I) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04984197
Status Active
Incorporation Date 3 December 2003
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-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Secretary's details changed for Nicholas David Mayhew Smith on 22 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS (PETERBOROUGH PHASE I) LIMITED are www.prologispeterboroughphasei.co.uk, and www.prologis-peterborough-phase-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Prologis Peterborough Phase I Limited is a Private Limited Company. The company registration number is 04984197. Prologis Peterborough Phase I Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Prologis Peterborough Phase I 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 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: 30 September 2013
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: 09 December 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 03 December 2003
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 09 December 2003
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

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

PROLOGIS (PETERBOROUGH PHASE I) LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 22 September 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 39 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
03 Dec 2003
Incorporation

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