PROLOGIS UK LIMITED
Active - Accounts Filed
General Information
NAME
PROLOGIS UK LIMITED
COMPANY NUMBER
02872273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/1993
(31 years and 1 months old)
WEBSITE
www.prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1999
06/06/2011
PROLOGIS DEVELOPMENTS LIMITED
View all previous names
WEST MIDLANDS
B90 8AH
Telephone: 01212248700
TPS: No
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8A
B90 8AH
Telephone: 2248700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLOGIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLOGIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2008 - Present (16 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
02/03/2009 - Present (15 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
Director: 07/08/2013 - Present (11 years and 4 months) Secretary: 13/07/2009 - Present (15 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 272 Past: 77 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/1997 - Present (27 years and 7 months) Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS DIRFT LLP | N/A | N/A |
| PROLOGIS (STP) LIMITED | Active - Accounts Filed | View Report |
| ABBCOTT RUGBY LIMITED | Non-Trading | View Report |
| ABBCOTT DEVELOPMENTS LIMITED | Non-Trading | View Report |
| DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED | Active - Accounts Filed | View Report |
| DIRFT CENTRAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT EAST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT SOUTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRFT WEST MANAGEMENT LIMITED | Company is dissolved | View Report |
| DAVENTRY RAIL PORT LIMITED | Active - Accounts Filed | View Report |
| DIRECT 2 MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WEST DARLINGTON DEVELOPMENT CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/06/2020 | Maurice Dalton (908658872) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Simon Cox (926766248) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | Change in Reg. Office |
| 22/08/2018 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 17/06/2015 | Philip Neil Dunne (915394675) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | Simon Charles Jenkins (905648197) has left the board |
| 27/12/2013 | New Confirmation Statement filed |
| 24/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 10/10/2013 | New Accounts filed |
| 21/08/2013 | New Board Member Simon Charles Jenkins (905648197) Appointed |
| 30/11/2012 | New Board Member Alan John Sarjant (915035512) Appointed |
| 30/11/2012 | Alan Sarjant (913399017) has left the board |
| 10/10/2012 | New Accounts filed |
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