PROLOGIS PINEHAM
Company is dissolved
General Information
NAME
PROLOGIS PINEHAM
COMPANY NUMBER
05852494
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/06/2006
(18 years and 4 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8AH
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
Credit Risk Overview
Want to learn more about PROLOGIS PINEHAM?
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 PINEHAM?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS PINEHAM?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS DIRFT LLP | N/A | N/A |
| PROLOGIS (STP) LIMITED | Active - Accounts Filed | View Report |
| ABBCOTT RUGBY LIMITED | Non-Trading | View Report |
| ABBCOTT DEVELOPMENTS LIMITED | Non-Trading | View Report |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Active - Accounts Filed | View Report |
| DIRFT CENTRAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT EAST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT SOUTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT WEST MANAGEMENT LIMITED | Company is dissolved | View Report |
| DAVENTRY RAIL PORT LIMITED | Active - Accounts Filed | View Report |
| DIRECT 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 10/10/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 10/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 30/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 05/07/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 08/02/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 25/01/2024 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 25/01/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 04/10/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 04/10/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 29/03/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 13/10/2022 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 01/09/2022 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 30/08/2022 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 04/08/2022 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 04/08/2022 | New Board Member Paul David Weston (913919221) Appointed |
| 07/07/2022 | New Board Member Paul David Weston (913919221) Appointed |
| 07/07/2022 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 06/07/2022 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 21/06/2022 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 20/06/2022 | New Company Secretary Nicholas David Mayhew Smith (912709501) Appointed |
| 17/06/2022 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 06/03/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 19/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 02/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 15/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
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