Company information:
1 & 2 Buncefield Lane Limited (No: 04316345)
Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
Status: Active
Incorporated: 11-May-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Nov-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Aug-2013 )
Current Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Nov-2018 )
Current Secretary: NICHOLAS DAVID MAYHEW SMITH ( From: Jul-2009 )
Resigned Director: PAUL FRANCIS CONNELLAN ( DOB: Jan-1958 From: Nov-2001 To: Dec-2001 )
Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948 From: Aug-2007 To: May-2008 )
Resigned Director: JASON ANDREW DENHOLM DALBY ( From: Dec-2001 To: Dec-2002 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: DAVID TILSLEY EVANS ( DOB: Nov-1960 From: Nov-2001 To: Dec-2001 )
Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Jun-2009 To: Apr-2019 )
Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951 From: Aug-2007 To: Jun-2008 )
Resigned Director: PAUL ANTONY HODGE ( From: Dec-2001 To: Sep-2002 )
Resigned Director: CHARLES JAMES HOLT HUNTER ( DOB: Aug-1946 From: Dec-2001 To: Dec-2001 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Mar-2003 To: Sep-2013 )
Resigned Director: JONATHAN CHARLES READ ( DOB: Nov-1966 From: Sep-2002 To: Mar-2003 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Jun-2002 To: Jul-2009 )
Resigned Secretary: CLARE ELIZABETH SUTCLIFFE ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: CORIN ROBERT WINFIELD ( From: Dec-2001 To: Jun-2002 )
Persons of Significant Control:
Prologis Inc, 7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa: Has significant influence or control (Notified: 2016-04-20, Ceased: 2016-04-20)
Prologis Uk Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Ownership of shares – 75% or more (Notified: 2016-04-20)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |