PROLOGIS (LIVERPOOL) LIMITED
Company is dissolved
General Information
NAME
PROLOGIS (LIVERPOOL) LIMITED
COMPANY NUMBER
04573440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/2002
(22 years and 1 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/09/2003
04/12/2003
PROLOGIS (DORMANT COMPANY NO.3) LIMITED
View all 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 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 (LIVERPOOL) 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 (LIVERPOOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS (LIVERPOOL) 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 | Secretary |
Current: 0 Past: 133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 28 Past: 176 |
View Report |
|
Born in May 1970 |
Resigned | Secretary |
Current: 1 Past: 199 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
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 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 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 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 |
| 25/01/2024 | New Board Member 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 |
| 22/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 16/11/2018 | New Board Member Paul David Weston (913919221) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 11/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | 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 |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 24/12/2013 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 30/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 08/01/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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