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PROLOGIS (BRADFORD ZONE A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prologis (bradford Zone A) Limited. The company was founded 17 years ago and was given the registration number 06234894. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROLOGIS (BRADFORD ZONE A) LIMITED
Company Number:06234894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 May 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Secretary13 July 2009Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director07 August 2013Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 November 2018Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ

Secretary02 May 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary02 May 2007Active
11 Blackthorne Close, Solihull, B91 1PF

Director02 May 2007Active
The Old Barn, Welford, NN6 6HJ

Director02 May 2007Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director02 May 2007Active
Ascot Hills, Church Hill, Hollowell, NN6 8RR

Director02 May 2007Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

Director02 May 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director02 May 2007Active

People with Significant Control

Prologis Uk Limited
Notified on:20 April 2016
Status:Active
Country of residence:England
Address:1, Monkspath Hall Road, Solihull, England, B90 4FY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-21Dissolution

Dissolution application strike off company.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Termination director company with name termination date.

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2018-11-14Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person secretary company with change date.

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2015-12-23Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type full.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Officers

Termination director company with name.

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2013-10-03Accounts

Accounts with accounts type full.

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2013-09-04Officers

Appoint person director company with name.

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