PROLOGIS (DIRFT RAIL) LIMITED
- Company statusactive
- Company No06429906
- Age17 years 8 months Incorporated 16 November 2007
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS (DIRFT RAIL) LIMITED is an active company incorporated on 16 November 2007 and based in Solihull, England. The company was registered 18 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2024
Accounts With Accounts Type Full
11 Months Ago on 02 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 26 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 31 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Aug 2018
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2017
Notification Of A Person With Significant Control
7 Years Ago on 06 Dec 2017
Cessation Of A Person With Significant Control
7 Years Ago on 06 Dec 2017
People
Officers4
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 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis Uk Limited | 21 Apr 2016 | |
| Prologis Inc | 20 Apr 2016 |
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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.
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.
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 are mutual persons.
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SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew 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.
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.
WESTON, Paul David are mutual persons.
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WESTON, Paul David, WOODBRIDGE, Robin Philip are mutual persons.
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WESTON, Paul David are mutual persons.
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WOODBRIDGE, Robin Philip, BRILEY, Andrew, CURTIS, Alan James, HALL, Kenneth Robert are mutual persons.
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WOODBRIDGE, Robin Philip, STEPHENSON, Mark William are mutual persons.
WOODBRIDGE, Robin Philip, SARJANT, Alan John are mutual persons.
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CURTIS, Alan James, GRIFFITHS, Andrew Donald are mutual persons.
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