Menna Overview
Here’s a quick overview of PROLOGIS (PHL NO.3) LIMITED 👀 — a Solihull based business that started in 1998.
PROLOGIS (PHL NO.3) LIMITED
- Company statusactive
- Company No03538429
- Age28 years 3 months Incorporated 1 April 1998
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS (PHL NO.3) LIMITED is an active company incorporated on 1 April 1998 and based in Solihull, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Industrial Holdings Limited | 20 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROLOGIS (PHL NO.3) LIMITED 👀 — a Solihull based business that started in 1998.