PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
Non-Trading
General Information
NAME
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED
COMPANY NUMBER
04373288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/02/2002
(22 years and 10 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8AH
Telephone: 01212248700
TPS: No
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 |
|---|---|---|
| PROLOGIS UK LXXI SARL | N/A | N/A |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) 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 (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED?
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 |
|---|---|---|---|---|
|
13/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2013 - Present (11 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 272 Past: 77 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
20/02/2002 - Present (22 years and 10 months) Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS UK LXXI SARL | N/A | N/A |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED | Non-Trading | View Report |
| PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED | Non-Trading | View Report |
| PROLOGIS APEX PARK DC 3 (NO.1) LIMITED | Company is dissolved | View Report |
| PROLOGIS APEX PARK DC 3 (NO.2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 01/05/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 31/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 28/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 27/05/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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