PROLOGIS (PINEHAM PARK)
WEST MIDLANDS PROLOGIS (OCKER HILL) NUMBER 2 LIMITED SHELFSTAT (10) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY
Company number 04533369
Status Active
Incorporation Date 12 September 2002
Company Type Private Unlimited 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 seventy-nine events have happened. The last three records are Secretary's details changed for Nicholas David Mayhew Smith on 3 October 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PROLOGIS (PINEHAM PARK) are www.prologispineham.co.uk, and www.prologis-pineham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Prologis Pineham Park is a Private Unlimited Company. The company registration number is 04533369. Prologis Pineham Park has been working since 12 September 2002. The present status of the company is Active. The registered address of Prologis Pineham Park 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. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director CURTIS, Alan James has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HALL, Kenneth Robert has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director READ, Jonathan Charles has been resigned. Nominee Director INGLEBY HOLDINGS 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: 15 August 2007
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: 11 October 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 12 September 2002
Director
BRILEY, Andrew
Resigned: 27 December 2006
Appointed Date: 01 November 2006
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 15 August 2007
78 years old
Director
CURTIS, Alan James
Resigned: 27 December 2006
Appointed Date: 01 November 2006
78 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 27 December 2006
Appointed Date: 01 November 2006
67 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 15 August 2007
74 years old
Director
HALL, Kenneth Robert
Resigned: 27 December 2006
Appointed Date: 01 November 2006
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 17 March 2003
56 years old
Director
READ, Jonathan Charles
Resigned: 17 March 2003
Appointed Date: 11 October 2002
65 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 October 2002
Appointed Date: 12 September 2002

Persons With Significant Control

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

PROLOGIS (PINEHAM PARK) Events

04 Oct 2016
Secretary's details changed for Nicholas David Mayhew Smith on 3 October 2016
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 400
10 Nov 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 69 more events
25 Oct 2002
Registered office changed on 25/10/02 from: 55 colmore row birmingham west midlands B3 2AS
18 Oct 2002
Memorandum and Articles of Association
18 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002
Company name changed shelfstat (10) LIMITED\certificate issued on 11/10/02
12 Sep 2002
Incorporation

Similar Companies

PROLOGIS (PETERBOROUGH PHASE I) LIMITED PROLOGIS (PHL NO.3) LIMITED PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED