PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03980481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03980481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) 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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PHILIP WOODBRIDGE | Oct 1969 | British | Director | 2009-03-02 | CURRENT |
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| MR MARK WILLIAM STEPHENSON | British | Director | 2003-02-25 UNTIL 2008-12-31 | RESIGNED | |
| RUTLAND DIRECTORS LIMITED | Director | 2000-04-19 UNTIL 2000-12-22 | RESIGNED | ||
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-12-23 UNTIL 2006-10-26 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2008-11-25 UNTIL 2013-09-30 | RESIGNED |
| MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2013-08-07 UNTIL 2014-02-28 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2000-12-22 UNTIL 2003-02-25 | RESIGNED |
| JASON DUNCAN HARRIS | May 1975 | British | Director | 2001-03-28 UNTIL 2003-01-28 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2008-11-25 UNTIL 2019-04-10 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2008-12-31 UNTIL 2009-07-10 | RESIGNED | |
| RUTLAND SECRETARIES LIMITED | Secretary | 2000-04-19 UNTIL 2000-12-22 | RESIGNED | ||
| RICHARD PETER LAWRENCE | Secretary | 2007-11-09 UNTIL 2008-12-31 | RESIGNED | ||
| LOUISE JEAN ASHMAN | British | Secretary | 2000-12-12 UNTIL 2007-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk Limited | 2017-04-20 | Solihull | Ownership of shares 25 to 50 percent | |
| Dhl Supply Chain Limited | 2016-04-20 | Milton Keynes Bucks | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-20 | 30-09-2023 | 178,224 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 221,248 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2022-06-10 | 30-09-2021 | 194,368 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2021-06-10 | 30-09-2020 | 211,812 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2020-06-16 | 30-09-2019 | 115,032 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2019-05-31 | 30-09-2018 | 57,711 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2018-06-29 | 30-09-2017 | 4,415 Cash 2 equity |