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Prologis (Bilston) Limited (No: 05250526)

Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND

Status: Active

Incorporated: 10-May-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 74990 - Non-trading company

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: ANDREW BRILEY (   From: Feb-2007   To: Jun-2008  )

Resigned Director: DAVID BRIAN CLEMENTS ( DOB: Mar-1952   From: Oct-2004   To: Feb-2007  )

Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948   From: Feb-2007   To: May-2008  )

Resigned Director: JOHN CHARLES CUTTS ( DOB: Sep-1959   From: Oct-2004   To: Feb-2007  )

Resigned Director: STEVEN ANTONY FERRIS ( DOB: Jun-1964   From: Oct-2004   To: Apr-2009  )

Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958   From: Feb-2007   To: Apr-2019  )

Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951   From: Feb-2007   To: Jun-2008  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Oct-2004   To: Oct-2004  )

Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969   From: Feb-2007   To: Sep-2013  )

Resigned Director: RICHARD CAREY SAINT ( DOB: Jan-1965   From: Oct-2004   To: Dec-2005  )

Resigned Director: ALAN JOHN STAINFORTH ( DOB: Jun-1958   From: Oct-2004   To: Feb-2007  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970   From: Feb-2007   To: Jul-2009  )

Resigned Secretary: CORIN ROBERT WINFIELD ( DOB: Oct-1960   From: Oct-2004   To: Feb-2007  )

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 (Phl No 3) Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Ownership of shares – 75% or more (Notified: 2016-04-20)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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