PROLOGIS (PURLEY WAY CROYDON) LIMITED
SOLIHULL PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED INGLEBY (1450) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04248291
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, 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-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Nicholas David Mayhew Smith on 11 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of PROLOGIS (PURLEY WAY CROYDON) LIMITED are www.prologispurleywaycroydon.co.uk, and www.prologis-purley-way-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Prologis Purley Way Croydon Limited is a Private Limited Company. The company registration number is 04248291. Prologis Purley Way Croydon Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Prologis Purley Way Croydon 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. Secretary SMITH, Nicholas David Mayhew has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert 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 DALBY, Jason Andrew Denholm has been resigned. Director HALL, Kenneth Robert has been resigned. Director HODGE, Paul Antony 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: 30 September 2013
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
SMITH, Nicholas David Mayhew
Resigned: 13 July 2009
Appointed Date: 13 July 2009
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2007
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 10 October 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 09 July 2001
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 23 March 2005
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 23 March 2005
78 years old
Director
DALBY, Jason Andrew Denholm
Resigned: 04 December 2002
Appointed Date: 10 October 2001
58 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 23 March 2005
74 years old
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 10 October 2001
69 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: 17 September 2002
59 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 10 October 2001
Appointed Date: 09 July 2001

Persons With Significant Control

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

PROLOGIS (PURLEY WAY CROYDON) LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Secretary's details changed for Nicholas David Mayhew Smith on 11 July 2016
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
08 Nov 2001
Secretary resigned
08 Nov 2001
Registered office changed on 08/11/01 from: 55 colmore row birmingham west midlands B3 2AS
11 Oct 2001
Company name changed prologis (sandpit road dartford) LIMITED\certificate issued on 11/10/01
12 Sep 2001
Company name changed ingleby (1450) LIMITED\certificate issued on 12/09/01
09 Jul 2001
Incorporation

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