PROLOGIS (DIRFT RAIL) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS (DIRFT RAIL) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLOGIS (DIRFT RAIL) LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429906. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (DIRFT RAIL) LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429906. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLOGIS (DIRFT RAIL) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
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 |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR ALAN JOHN SARJANT | Sep 1960 | British | Director | 2009-02-18 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 | CURRENT |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-11-16 UNTIL 2007-11-16 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-11-16 UNTIL 2007-11-16 | RESIGNED | ||
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-11-16 UNTIL 2013-09-30 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-11-16 UNTIL 2008-06-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-11-16 UNTIL 2019-04-10 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2007-11-16 UNTIL 2008-06-30 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-11-16 UNTIL 2008-05-30 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-11-16 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prologis Uk Limited | 2016-04-21 | Solihull | Ownership of shares 75 to 100 percent | |
| Prologis Inc | 2016-04-20 - 2016-04-21 | Baltimore Maryland | Significant influence or control |