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- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED
COMPANY NUMBER
03980481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/04/2000
(24 years and 8 months old)
WEBSITE
dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOLIHULL
B90 8AH
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
Want to learn more about PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2009 - Present (15 years and 9 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 6 |
View Report |
Director: 07/08/2013 - Present (11 years and 4 months) Secretary: 13/07/2009 - Present (15 years and 5 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 272 Past: 77 |
View Report |
01/11/2018 - Present (6 years and 1 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 115 Past: 53 |
View Report |
19/04/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 218 |
View Report |
19/04/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 412 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: Andrew Donald Griffiths (905652838) has left the board |
Date: 19/11/2018 | Event: New Board Member Paul David Weston (913919221) Appointed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: Simon Charles Jenkins (905648197) has left the board |
Date: 31/12/2013 | Event: Mark Andrew Lewis (913559789) has left the board |
Date: 13/09/2013 | Event: Simon Charles Jenkins (918106463) has left the board |
Date: 13/09/2013 | Event: New Board Member Simon Charles Jenkins (905648197) Appointed |
Date: 06/09/2013 | Event: New Board Member Simon Charles Jenkins (918106463) Appointed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: Change in Reg. Office |
Date: 19/04/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
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