This company is commonly known as Prologis (ocker Hill) Number 1 Limited. The company was founded 21 years ago and was given the registration number 04533371. 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 (OCKER HILL) NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 04533371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 31 December 2019 |
| 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 | 11 October 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 12 September 2002 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 13 October 2006 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 17 March 2003 | Active |
| 6 Prospect Lane, Solihull, B91 1HJ | Director | 11 October 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 12 September 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-09-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-23 | Officers | Change person secretary company with change date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Officers | Change person director company with change date. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Officers | Termination director company with name. | Download |
| 2013-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-04 | Officers | Appoint person director company with name. | Download |
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