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PROLOGIS (BRIDLINGTON) LIMITED

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

This company is commonly known as Prologis (bridlington) Limited. The company was founded 21 years ago and was given the registration number 04573442. 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 74990 - Non-trading company.

Company Information

Name:PROLOGIS (BRIDLINGTON) LIMITED
Company Number:04573442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary25 October 2002Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ

Secretary08 April 2003Active
11 Blackthorne Close, Solihull, B91 1PF

Director27 February 2004Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director30 September 2013Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

Director08 April 2003Active
145 Fulham Road, 11 Pelham Court, London, SW3 6SH

Director18 December 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director25 October 2002Active

People with Significant Control

Prologis Inc
Notified on:20 April 2016
Status:Active
Country of residence:United States
Address:7, St Paul Street, Baltimore, United States, MD 21202
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

Download
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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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

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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2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person secretary company with change date.

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2016-09-22Accounts

Accounts with accounts type dormant.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change person director company with change date.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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