Menna Overview
Here’s a quick overview of PROLOGIS (KETTERING B3) LIMITED 👀 — a Solihull based business that started in 2005.
PROLOGIS (KETTERING B3) LIMITED
- Company statusactive
- Company No05558172
- Age20 years 10 months Incorporated 8 September 2005
- Officers3
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS (KETTERING B3) LIMITED is an active company incorporated on 8 September 2005 and based in Solihull, England. The company was registered 21 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 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
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 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 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 09 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 22 Aug 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 Mayher | 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 Inc | 20 Apr 2016 | |
| Prologis Uk Limited | 20 Apr 2016 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
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Here’s a quick overview of PROLOGIS (KETTERING B3) LIMITED 👀 — a Solihull based business that started in 2005.