Dirft Central Management Limited in Blythe Valley Park SOLIHULL

Dirft Central Management Limited SOLIHULL

Dirft Central Management started in year 1995 as Private Limited Company with registration number 03012120. The Dirft Central Management company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Solihull at Prologis House, Blythe Gate. Postal code: B90 8AH.

At the moment there are 2 directors in the the company, namely Paul W. and Nicholas S.. In addition one secretary - Nicholas S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dirft Central Management Limited Address / Contact

Office Address	Prologis House, Blythe Gate
Office Address2	Blythe Valley Park
Town	Solihull
Post code	B90 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012120
Date of Incorporation	Fri, 20th Jan 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 01 November 2018

Nicholas S.

Position: Director

Appointed: 07 August 2013

Nicholas S.

Position: Secretary

Appointed: 13 July 2009

Andrew G.

Position: Director

Appointed: 01 November 2007

Resigned: 10 April 2019

Mark L.

Position: Director

Appointed: 02 January 2007

Resigned: 30 September 2013

Mark S.

Position: Secretary

Appointed: 03 November 2006

Resigned: 10 July 2009

Vincent O.

Position: Director

Appointed: 03 July 2006

Resigned: 01 November 2007

David C.

Position: Secretary

Appointed: 15 October 1999

Resigned: 03 November 2006

John H.

Position: Director

Appointed: 01 September 1998

Resigned: 02 January 2007

Simon J.

Position: Director

Appointed: 07 January 1998

Resigned: 31 December 2000

Caroline W.

Position: Secretary

Appointed: 08 December 1997

Resigned: 15 October 1999

Paul L.

Position: Director

Appointed: 11 July 1997

Resigned: 03 July 2006

Peter L.

Position: Director

Appointed: 20 January 1995

Resigned: 01 September 1998

Clifford D.

Position: Director

Appointed: 20 January 1995

Resigned: 11 July 1997

David M.

Position: Secretary

Appointed: 20 January 1995

Resigned: 08 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Daventry International Rail Freight Terminal Limited from Solihull, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Prologis Inc that entered Baltimore, Usa as the official address. This PSC has a legal form of "an incorporated in maryland, usa" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Daventry International Rail Freight Terminal Limited

1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02520780
Notified on	20 April 2016
Nature of control:	75,01-100% shares

Prologis Inc

7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa

Legal authority	The Laws Of Maryland
Legal form	Incorporated In Maryland, Usa
Country registered	Maryland
Place registered	Maryland
Registration number	D04842092
Notified on	20 April 2016
Ceased on	20 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-19: 0.01 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/11/2007 to 31/12/2007 filed on: 26th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-03 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-03 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 03/11/06 filed on: 1st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 03/11/06 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-30 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-30 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 11th, October 2002	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 8th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 8th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-24 filed on: 24th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-24 filed on: 24th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 2000-01-29 filed on: 29th, January 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-01-29 filed on: 29th, January 2000	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 12th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 12th, January 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 26th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 26th, January 1999	accounts	Free Download (2 pages)
363a	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-04-15 filed on: 15th, April 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (2 pages)
363a	Annual return made up to 1997-02-02 filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-02-02 filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 13th, November 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 13th, November 1996	accounts	Free Download (2 pages)
363x	Return made up to 20/01/96; full list of members filed on: 16th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 20/01/96; full list of members filed on: 16th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 28th, July 1995	accounts	Free Download (1 page)

Dirft Central Management Limited SOLIHULL

Dirft Central Management Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Nicholas S.

Nicholas S.

Andrew G.

Mark L.

Mark S.

Vincent O.

David C.

John H.

Simon J.

Caroline W.

Paul L.

Peter L.

Clifford D.

David M.

People with significant control

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