PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
PROLOGIS (OCKER HILL) NUMBER 1 LIMITED
COMPANY NUMBER
04533371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/09/2002
11/10/2002
SHELFSTAT (9) LIMITED
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 Board Member Paul David Weston (913919221) Appointed |
| 17/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
Credit Risk Overview
Want to learn more about PROLOGIS (OCKER HILL) NUMBER 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 (OCKER HILL) NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS (OCKER HILL) NUMBER 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 N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
12/09/2002 - 11/10/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 199 |
View Report |
|
11/10/2002 - 17/03/2003 (5 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 28 Past: 176 |
View Report |
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 Board Member Paul David Weston (913919221) Appointed |
| 17/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 10/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 10/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 30/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 05/07/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 22/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 08/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 25/01/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 25/01/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 04/10/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 04/10/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 29/03/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 23/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 16/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 17/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 23/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/12/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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