This company is commonly known as Prologis (pineham Park). The company was founded 21 years ago and was given the registration number 04533369. 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 (PINEHAM PARK) |
|---|---|---|
| Company Number | : | 04533369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 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 | 11 October 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 12 September 2002 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 01 November 2006 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 15 August 2007 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 01 November 2006 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 15 August 2007 | Active |
| Cruck House, 38 Main Street, Newton Linford, LE6 0AD | Director | 01 November 2006 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 15 August 2007 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 01 November 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 | : | Usa |
| Address | : | 7, St Paul Street, Baltimore, Usa, MD 21202 |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | 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 |
| 2018-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Officers | Change person secretary company with change date. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Officers | Change person director company with change date. | Download |
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