This company is commonly known as Prologis (campbell Road) Number 1 Limited. The company was founded 22 years ago and was given the registration number 04386222. 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.
| Name | : | PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 04386222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 13 July 2009 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 01 November 2018 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 24 June 2002 | Active |
| 24 Queens Avenue, Shirley, Solihull, B90 2NT | Secretary | 04 March 2002 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 06 February 2006 | Active |
| 1135 Warwick Road, Solihull, B91 3HQ | Director | 04 March 2002 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 30 September 2013 | Active |
| 89 Nanor Road, Dorridge, Solihull, England, B93 8YY | Director | 04 March 2002 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 17 March 2003 | Active |
| 6 Prospect Lane, Solihull, B91 1HJ | Director | 17 September 2002 | Active |
| Prologis Uk Limited | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Change of name | Certificate change of name company. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Officers | Change person secretary company with change date. | Download |
| 2015-12-23 | Officers | Change person director company with change date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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