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- DIRFT CENTRAL MANAGEMENT LIMITED
DIRFT CENTRAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DIRFT CENTRAL MANAGEMENT LIMITED
COMPANY NUMBER
03012120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/01/1995
(29 years and 6 months old)
WEBSITE
PROLOGIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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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
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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 |
---|---|---|
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Active - Accounts Filed | View Report |
DIRFT CENTRAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRFT CENTRAL MANAGEMENT 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 DIRFT CENTRAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRFT CENTRAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/08/2013 - Present (11years) Secretary: 13/07/2009 - Present (15 years and 1 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 273 Past: 71 |
View Report |
01/11/2018 - Present (5 years and 9 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 115 Past: 48 |
View Report |
20/01/1995 - 11/07/1997 (2 years and 5 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
20/01/1995 - Present (29 years and 6 months) Born in Feb 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
20/01/1995 - Present (29 years and 6 months) Born in Aug 1938 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 77 |
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 | Dormant | 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 |
---|---|
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: Andrew Donald Griffiths (905652838) has left the board |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Board Member Paul David Weston (913919221) Appointed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Confirmation Statement filed |
Date: 25/12/2013 | Event: Mark Andrew Lewis (913559789) has left the board |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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