DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED - SOLIHULL


Company Profile Company Filings

Overview

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02520780. The accounts status is FULL and accounts are next due on 30/09/2024.

DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 CURRENT
PAUL ARNOTT LUDLOW Jul 1946 British Director RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary RESIGNED
MR MICHAEL JOHN ROPER Jan 1948 Director RESIGNED
ANDREW BRILEY Oct 1946 British Director 2007-06-08 UNTIL 2008-06-30 RESIGNED
DAVID CHETTLE British Secretary 2000-01-06 UNTIL 2006-11-03 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2006-11-03 UNTIL 2009-07-10 RESIGNED
JEFFREY JONES Feb 1952 British Director RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director 1991-12-06 UNTIL 1992-01-10 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-06-08 UNTIL 2008-05-30 RESIGNED
MR PETER CYRIL LONG Feb 1940 British Director 1992-01-10 UNTIL 1998-09-01 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-01-02 UNTIL 2007-02-09 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-06-08 UNTIL 2013-09-30 RESIGNED
STUART MARTIN LARNDER Oct 1944 British Director RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2007-06-08 UNTIL 2008-06-30 RESIGNED
MR JOHN STUART RICHARD HAYNES May 1959 British Director 1998-09-01 UNTIL 2007-01-02 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-02-09 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis (Stp) Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAZELEY (KETTERING) LIMITED LONDON ... SMALL 41100 - Development of building projects
FEN FARM DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRANGE PARK DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARTON BUSINESS PARK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL INVESTMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DANETREE VILLAGE CONSORTIUM LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CURTIS REAL ESTATE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANEHOUSE DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KINGS NORTON ESTATES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LENDERS (UK) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KINGS HILL PROPERTY MANAGEMENT LIMITED SOLIHULL ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KINGFISHER (FISH MERCHANTS) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LIBERTY PROPERTY TRUST UK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
LIVINGSTONE THOMPSON LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
L & M PARNABY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.