PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
SOLIHULL INGLEBY (1459) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04286245
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, 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 sixty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Secretary's details changed for Nicholas David Mayhew Smith on 20 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED are www.prologispurleywaycroydonnumber2.co.uk, and www.prologis-purley-way-croydon-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Prologis Purley Way Croydon Number 2 Limited is a Private Limited Company. The company registration number is 04286245. Prologis Purley Way Croydon Number 2 Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Prologis Purley Way Croydon Number 2 Limited is 1 Monkspath Hall Road Shirley Solihull West Midlands England 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 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
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 02 November 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 02 November 2001
Appointed Date: 12 September 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: 02 November 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: 02 November 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: 02 November 2001
Appointed Date: 12 September 2001

Persons With Significant Control

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

PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 20 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Registered office address changed from Kingspark House 1 Monkspath Hall Road Solihull West Midlands B90 4FY to 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY on 23 December 2015
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 59 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
29 Nov 2001
New director appointed
05 Nov 2001
Company name changed ingleby (1459) LIMITED\certificate issued on 05/11/01
12 Sep 2001
Incorporation

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