PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
Company is dissolved
General Information
NAME
PROLOGIS APEX PARK DC 3 (NO.1) LIMITED
COMPANY NUMBER
04377683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/2002
(22 years and 10 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/02/2002
23/12/2002
PROLOGIS APEX PARK DC 1 (NO.1) LIMITED
SOLIHULL
B90 8AH
Telephone: 01212248700
TPS: No
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Telephone: 2248700
Credit Risk Overview
Want to learn more about PROLOGIS APEX PARK DC 3 (NO.1) LIMITED?
Purchase the company report or an
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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 |
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 APEX PARK DC 3 (NO.1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member 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 APEX PARK DC 3 (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 APEX PARK DC 3 (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS APEX PARK DC 3 (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 |
|---|---|---|---|---|
|
Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 244 |
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 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 |
|---|---|
| 17/10/2024 | New Board Member 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 Board Member 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 Nicholas David Mayhew Smith (912709501) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 05/07/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) 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 Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 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 |
| 24/09/2019 | New Accounts filed |
| 30/04/2019 | 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 |
| 26/09/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 02/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 28/09/2013 | New Accounts filed |
| 25/07/2013 | Andrew Donald Griffiths (917984089) has left the board |
| 25/07/2013 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 18/07/2013 | 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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