PROLOGIS (PHL NO.3) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS (PHL NO.3) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (PHL NO.3) LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538429. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (PHL NO.3) LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538429. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (PHL NO.3) LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
Previous trading names include:
PHL (NO.3) LIMITED (until 03/08/2007)
PHL (NO.3) LIMITED (until 03/08/2007)
PARKRIDGE HOLDINGS LIMITED (until 06/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR IAN JOHN PLAYFORD | Mar 1968 | British | Director | 2006-10-01 UNTIL 2007-06-08 | RESIGNED |
| MR IAN WORBOYS | Jul 1958 | British | Director | 2006-07-18 UNTIL 2007-02-10 | RESIGNED |
| MR ALAN JOHN STAINFORTH | Jun 1958 | British | Secretary | 1998-08-14 UNTIL 2007-02-10 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED | |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2003-08-05 UNTIL 2007-02-10 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-04-01 UNTIL 1998-08-14 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-04-01 UNTIL 1998-08-14 | RESIGNED | ||
| ROGER CHARLES SPORLE | Jan 1961 | British | Director | 2006-07-27 UNTIL 2007-02-10 | RESIGNED |
| MR ALAN JOHN STAINFORTH | Jun 1958 | British | Director | 1998-08-14 UNTIL 2007-02-10 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Director | 2005-11-29 UNTIL 2007-02-10 | RESIGNED |
| MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 1998-08-13 UNTIL 1999-04-01 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
| PHILIP THOMAS O CALLAGHAN | Apr 1963 | British | Director | 1998-08-24 UNTIL 2007-02-10 | RESIGNED |
| MR JOHN FREDERIC MILLER | Sep 1935 | British | Director | 1998-08-24 UNTIL 2007-02-10 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 1998-08-13 UNTIL 2007-02-10 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-10 UNTIL 2019-04-10 | RESIGNED |
| MICHAEL BELL | Apr 1948 | British | Director | 1998-08-24 UNTIL 2007-02-10 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
| MR GREGORY JAMES COURT | Dec 1960 | British | Director | 1998-08-13 UNTIL 1999-04-01 | RESIGNED |
| DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 2001-02-13 UNTIL 2007-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Industrial Holdings Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |